Magical Moments Wholesale Ltd is a private limited company that can be found at 71-75 Shelton Street, London WC2H 9JQ. Incorporated on 2020-11-03, this 1-year-old company is run by 3 directors.
Director Theresa A., appointed on 28 December 2021. Director Dan K., appointed on 03 November 2020. Director Jamie H., appointed on 03 November 2020.
The company is officially classified as "non-specialised wholesale trade" (SIC code: 46900).
The last confirmation statement was sent on 2021-11-02 and the date for the next filing is 2022-11-16.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 12994449 |
| Date of Incorporation | Tue, 3rd Nov 2020 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Wed, 3rd Aug 2022 (5 days after) |
| Next confirmation statement due date | Wed, 16th Nov 2022 (2022-11-16) |
| Last confirmation statement dated | Tue, 2nd Nov 2021 |
Position: Director
Appointed: 28 December 2021
Position: Director
Appointed: 03 November 2020
Position: Director
Appointed: 03 November 2020
The register of PSCs who own or control the company is made up of 2 names. As we researched, there is Jamie H. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Dan K. This PSC owns 25-50% shares and has 25-50% voting rights.
Jamie H.
| Notified on | 3 November 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Dan K.
| Notified on | 3 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 2, 2021 filed on: 7th, January 2022 |
confirmation statement | Free Download (3 pages) |
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