Magenta Direct Ltd is a private limited company that can be found at 12 The Square, Raunds, Wellingborough NN9 6HP. Incorporated on 2017-06-07, this 6-year-old company is run by 1 director and 1 secretary.
Director Matthew S., appointed on 07 June 2017.
As far as secretaries are concerned, we can name: Dianne S., appointed on 07 June 2017.
The company is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The last confirmation statement was filed on 2023-05-30 and the deadline for the subsequent filing is 2024-06-13. Likewise, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 12 The Square |
| Office Address2 | Raunds |
| Town | Wellingborough |
| Post code | NN9 6HP |
| Country of origin | United Kingdom |
| Registration Number | 10806953 |
| Date of Incorporation | Wed, 7th Jun 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (51 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Director
Appointed: 07 June 2017
Position: Secretary
Appointed: 07 June 2017
The register of persons with significant control that own or control the company includes 2 names. As we found, there is Matthew S. The abovementioned PSC and has 50,01-75% shares. Another one in the PSC register is Dianne S. This PSC owns 50,01-75% shares.
Matthew S.
| Notified on | 7 June 2017 |
| Nature of control: |
50,01-75% shares right to appoint and remove directors |
Dianne S.
| Notified on | 7 June 2017 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-29 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 18th, March 2024 |
accounts | Free Download (2 pages) |
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