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 16 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 2 March 2021, 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 16 years old
Account next due date Sat, 26th Jun 2021 (116 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Wed, 14th Jul 2021 (2021-07-14)
Last confirmation statement dated Tue, 30th Jun 2020

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
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Tuesday 30th June 2020
filed on: 1st, July 2020
Free Download (3 pages)

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