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Magic Connections Limited BOREHAMWOOD

Founded in 2005, Magic Connections, classified under reg no. 05615870 is an active company. Currently registered at 5 Elstree Gate WD6 1JD, Borehamwood the company has been in the business for 19 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since December 23, 2005 Magic Connections Limited is no longer carrying the name Join The Dots Consulting.

The company has one director. Irene M., appointed on 10 November 2005. There are currently no secretaries appointed. At present there is one former director listed by the company - Jayne G., who left the company on 10 November 2005. In addition, the company lists several former secretaries whose names might be found in the table below.

Magic Connections Limited Address / Contact

Office Address 5 Elstree Gate
Office Address2 Elstree Way
Town Borehamwood
Post code WD6 1JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05615870
Date of Incorporation Tue, 8th Nov 2005
Industry Management consultancy activities other than financial management
Industry Other telecommunications activities
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Irene M.

Position: Director

Appointed: 10 November 2005

Astrid F.

Position: Secretary

Appointed: 01 May 2008

Resigned: 01 July 2011

Denis L.

Position: Secretary

Appointed: 18 November 2005

Resigned: 19 November 2005

Jayne G.

Position: Secretary

Appointed: 10 November 2005

Resigned: 01 May 2008

Jayne G.

Position: Director

Appointed: 08 November 2005

Resigned: 10 November 2005

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Irene M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Irene M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Join The Dots Consulting December 23, 2005
Magic Connections November 18, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 22nd, January 2024 		Free Download (9 pages)

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