Magical Moments Wholesale Ltd LONDON


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.

Magical Moments Wholesale Ltd Address / Contact

Office Address 71-75 Shelton Street
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Theresa A.

Position: Director

Appointed: 28 December 2021

Dan K.

Position: Director

Appointed: 03 November 2020

Jamie H.

Position: Director

Appointed: 03 November 2020

People with significant control

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

Company filings

Filing category
Confirmation statement Incorporation Officers
Confirmation statement with no updates November 2, 2021
filed on: 7th, January 2022
Free Download (3 pages)

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