Founded in 2015, Magelum, classified under reg no. 09794407 is an active company. Currently registered at Chase Business Centre N14 5BP, London the company has been in the business for nine years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2023-09-30.
The company has one director. Xiaobo S., appointed on 11 June 2020. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Ying L., Cuiqin L. and others listed below. There were no ex secretaries.
| Office Address | Chase Business Centre |
| Office Address2 | 39-41 Chase Side |
| Town | London |
| Post code | N14 5BP |
| Country of origin | United Kingdom |
| Registration Number | 09794407 |
| Date of Incorporation | Fri, 25th Sep 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Mon, 30th Jun 2025 (427 days left) |
| Account last made up date | Sat, 30th Sep 2023 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 11 June 2020
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is Xiaobo S. The abovementioned PSC has 25-50% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ying L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Cuiqin L., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Xiaobo S.
| Notified on | 11 June 2020 |
| Nature of control: |
25-50% voting rights 75,01-100% shares right to appoint and remove directors |
Ying L.
| Notified on | 26 March 2020 |
| Ceased on | 11 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cuiqin L.
| Notified on | 6 April 2016 |
| Ceased on | 26 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 50 000 | 50 000 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | |
| Net Assets Liabilities Including Pension Asset Liability | 50 000 | 50 000 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 50 000 | 50 000 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 |
| Number Shares Allotted | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 50 000 | 50 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-09-30 filed on: 5th, October 2023 |
accounts | Free Download (2 pages) |
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