Magic Happens Here Limited in Garden Flat LONDON

Magic Happens Here Limited LONDON

Magic Happens Here started in year 2005 as Private Limited Company with registration number 05493027. The Magic Happens Here company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 116 Tachbrook Street. Postal code: SW1V 2ND.

There is a single director in the company at the moment - Peter S., appointed on 28 June 2005. In addition, a secretary was appointed - Faye S., appointed on 1 July 2005. As of 27 April 2024, there was 1 ex secretary - David S.. There were no ex directors.

Magic Happens Here Limited Address / Contact

Office Address	116 Tachbrook Street
Office Address2	Garden Flat
Town	London
Post code	SW1V 2ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05493027
Date of Incorporation	Tue, 28th Jun 2005
Industry	Other information technology service activities
Industry	Book publishing
End of financial Year	26th June
Company age	19 years old
Account next due date	Tue, 26th Mar 2024 (32 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Faye S.

Position: Secretary

Appointed: 01 July 2005

Peter S.

Position: Director

Appointed: 28 June 2005

David S.

Position: Secretary

Appointed: 28 June 2005

Resigned: 01 July 2005

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is Peter S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter S.

Notified on	27 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Friday 23rd June 2023 filed on: 23rd, June 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Friday 23rd June 2023 filed on: 23rd, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 17th, June 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Thursday 30th June 2022 filed on: 4th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 27th, May 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wednesday 30th June 2021 filed on: 15th, July 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 7th, July 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tuesday 30th June 2020 filed on: 1st, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 30th, March 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sunday 30th June 2019 filed on: 8th, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 27th, March 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Saturday 30th June 2018 filed on: 7th, July 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 29th, March 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Friday 30th June 2017 filed on: 2nd, July 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 26th, June 2017	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Monday 27th June 2016 to Sunday 26th June 2016 filed on: 24th, March 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 30th June 2016 filed on: 3rd, July 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 21st, April 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Sunday 28th June 2015 to Saturday 27th June 2015 filed on: 28th, March 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 30th June 2015 with full list of members filed on: 5th, July 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 1st, July 2015	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Sunday 29th June 2014 to Saturday 28th June 2014 filed on: 26th, March 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Monday 30th June 2014 with full list of members filed on: 10th, July 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 10th July 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 28th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 30th June 2013 with full list of members filed on: 11th, July 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 26th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 30th June 2012 with full list of members filed on: 13th, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 2nd, April 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 30th June 2011 with full list of members filed on: 11th, July 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 30th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 28th June 2010 with full list of members filed on: 30th, July 2010	annual return	Free Download (4 pages)
CH01	On Friday 1st January 2010 director's details were changed filed on: 30th, July 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 25th, June 2010	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Tuesday 30th June 2009 to Monday 29th June 2009 filed on: 26th, March 2010	accounts	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 21st, August 2009	officers	Free Download (1 page)
363a	Annual return made up to Friday 21st August 2009 filed on: 21st, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 14th, May 2009	accounts	Free Download (3 pages)
363a	Annual return made up to Thursday 4th September 2008 filed on: 4th, September 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 8th, August 2008	officers	Free Download (2 pages)
287	Registered office changed on 08/08/2008 from 61C warwick way london SW1V 1QR filed on: 8th, August 2008	address	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 8th, August 2008	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 30th, April 2008	accounts	Free Download (3 pages)
363a	Annual return made up to Wednesday 18th July 2007 filed on: 18th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 18th July 2007 filed on: 18th, July 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 16th, April 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 16th, April 2007	accounts	Free Download (3 pages)
363s	Annual return made up to Tuesday 25th July 2006 filed on: 25th, July 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 25th July 2006 filed on: 25th, July 2006	annual return	Free Download (6 pages)
287	Registered office changed on 09/12/05 from: 70 barons court road flat 3 london W14 9DU filed on: 9th, December 2005	address	Free Download (1 page)
287	Registered office changed on 09/12/05 from: 70 barons court road flat 3 london W14 9DU filed on: 9th, December 2005	address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 27th, October 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 27th, October 2005	officers	Free Download (1 page)
288a	On Tuesday 19th July 2005 New secretary appointed filed on: 19th, July 2005	officers	Free Download (1 page)
288b	On Tuesday 19th July 2005 Secretary resigned filed on: 19th, July 2005	officers	Free Download (1 page)
288b	On Tuesday 19th July 2005 Secretary resigned filed on: 19th, July 2005	officers	Free Download (1 page)
288a	On Tuesday 19th July 2005 New secretary appointed filed on: 19th, July 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, June 2005	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 28th, June 2005	incorporation	Free Download (13 pages)

Magic Happens Here Limited LONDON

Magic Happens Here Limited Address / Contact

Company Information / Profile

Company staff

Faye S.

Peter S.

David S.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us