Magiq Limited in Windmill Road SUNBURY-ON-THAMES

Magiq Limited SUNBURY-ON-THAMES

Founded in 2009, Magiq, classified under reg no. 07050346 is an active company. Currently registered at Windmill House 91-93 TW16 7EF, Sunbury-on-thames the company has been in the business for 15 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has 2 directors, namely Ashoni M., III B.. Of them, Ashoni M., III B. have been with the company the longest, being appointed on 29 September 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Magiq Limited Address / Contact

Office Address	Windmill House 91-93
Office Address2	Windmill Road
Town	Sunbury-on-thames
Post code	TW16 7EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07050346
Date of Incorporation	Tue, 20th Oct 2009
Industry	Business and domestic software development
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated	Fri, 20th Oct 2023

Company staff

Ashoni M.

Position: Director

Appointed: 29 September 2021

III B.

Position: Director

Appointed: 29 September 2021

James D.

Position: Director

Appointed: 23 January 2015

Resigned: 29 September 2021

Michael T.

Position: Secretary

Appointed: 23 January 2015

Resigned: 20 July 2017

Peter K.

Position: Director

Appointed: 23 January 2015

Resigned: 31 March 2022

John L.

Position: Director

Appointed: 23 January 2015

Resigned: 29 January 2021

Christopher U.

Position: Director

Appointed: 10 January 2012

Resigned: 14 March 2014

Paul K.

Position: Secretary

Appointed: 29 March 2011

Resigned: 23 January 2015

Malcolm D.

Position: Director

Appointed: 25 October 2010

Resigned: 28 November 2014

Carmel W.

Position: Director

Appointed: 25 October 2010

Resigned: 03 July 2019

Lincoln G.

Position: Director

Appointed: 25 October 2010

Resigned: 29 September 2021

Simon B.

Position: Director

Appointed: 25 October 2010

Resigned: 29 September 2021

Godfrey S.

Position: Director

Appointed: 20 October 2009

Resigned: 23 January 2015

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is D4T4 Solutions Plc from Sunbury-On-Thames, England. The abovementioned PSC is categorised as "a plc" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

D4t4 Solutions Plc

Windmill House 91-93 Windmill Road, Sunbury-On-Thames, TW16 7EF, England

Legal authority	England
Legal form	Plc
Country registered	England
Place registered	England
Registration number	1892751
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 30th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 30th, January 2024	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 20th October 2023 filed on: 30th, October 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 20th October 2022 filed on: 21st, October 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Thursday 31st March 2022 filed on: 31st, March 2022	officers	Free Download (1 page)
CH01	On Thursday 31st March 2022 director's details were changed filed on: 31st, March 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 20th October 2021 filed on: 1st, November 2021	confirmation statement	Free Download (3 pages)
AP01	New director appointment on Wednesday 29th September 2021. filed on: 29th, September 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 29th September 2021 filed on: 29th, September 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 29th September 2021 filed on: 29th, September 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 29th September 2021 filed on: 29th, September 2021	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 29th September 2021. filed on: 29th, September 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 29th January 2021 filed on: 3rd, February 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 20th October 2020 filed on: 26th, October 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 20th October 2019 filed on: 28th, October 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Wednesday 3rd July 2019 filed on: 5th, July 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 20th October 2018 filed on: 22nd, October 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 20th October 2017 filed on: 24th, October 2017	confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Thursday 20th July 2017 filed on: 23rd, August 2017	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 23rd, August 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 21st, December 2016	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Thursday 20th October 2016 filed on: 31st, October 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 7th, March 2016	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th October 2015 filed on: 11th, November 2015	annual return	Free Download (8 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 11th November 2015	capital
AP01	New director appointment on Friday 23rd January 2015. filed on: 30th, March 2015	officers	Free Download (2 pages)
AP03	Appointment (date: Friday 23rd January 2015) of a secretary filed on: 17th, March 2015	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 23rd January 2015 filed on: 17th, March 2015	officers	Free Download (2 pages)
AD01	New registered office address Windmill House 91-93 Windmill Road Sunbury-on-Thames Middlesex TW16 7EF. Change occurred on Tuesday 17th March 2015. Company's previous address: Venture West Greenham Business Park Newbury Berkshire RG19 6HX. filed on: 17th, March 2015	address	Free Download (2 pages)
AP01	New director appointment on Friday 23rd January 2015. filed on: 16th, March 2015	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Friday 23rd January 2015 filed on: 16th, March 2015	officers	Free Download (2 pages)
AP01	New director appointment on Friday 23rd January 2015. filed on: 16th, March 2015	officers	Free Download (3 pages)
MR04	Charge 1 satisfaction in full. filed on: 6th, March 2015	mortgage	Free Download (4 pages)
MR04	Charge 070503460002 satisfaction in full. filed on: 6th, March 2015	mortgage	Free Download (4 pages)
MR01	Registration of charge 070503460002, created on Wednesday 24th December 2014 filed on: 31st, December 2014	mortgage	Free Download (37 pages)
TM01	Director's appointment was terminated on Friday 28th November 2014 filed on: 5th, December 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 20th October 2014 filed on: 24th, October 2014	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 24th October 2014	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 9th, October 2014	accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on Sunday 16th March 2014 filed on: 16th, March 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th October 2013 filed on: 23rd, October 2013	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 23rd October 2013	capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 4th, October 2013	accounts	Free Download (10 pages)
CH01	On Tuesday 16th July 2013 director's details were changed filed on: 18th, July 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th October 2012 filed on: 22nd, October 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (10 pages)
AP01	New director appointment on Thursday 12th January 2012. filed on: 12th, January 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th October 2011 filed on: 1st, December 2011	annual return	Free Download (6 pages)
AD01	Change of registered office on Wednesday 23rd November 2011 from Venture West Greenham Business Park Greenham Newbury Berkshire RG19 6HN United Kingdom filed on: 23rd, November 2011	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 21st, July 2011	accounts	Free Download (9 pages)
AD01	Change of registered office on Friday 1st April 2011 from 15-18 Venture West New Greenham Park Newbury Berkshire RG19 6NU United Kingdom filed on: 1st, April 2011	address	Free Download (1 page)
AP03	Appointment (date: Friday 1st April 2011) of a secretary filed on: 1st, April 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th October 2010 filed on: 8th, November 2010	annual return	Free Download (3 pages)
AP01	New director appointment on Sunday 7th November 2010. filed on: 7th, November 2010	officers	Free Download (2 pages)
AP01	New director appointment on Sunday 7th November 2010. filed on: 7th, November 2010	officers	Free Download (2 pages)
AP01	New director appointment on Sunday 7th November 2010. filed on: 7th, November 2010	officers	Free Download (2 pages)
AP01	New director appointment on Sunday 7th November 2010. filed on: 7th, November 2010	officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 29th, October 2010	mortgage	Free Download (15 pages)
AA01	Accounting period extended to Friday 31st December 2010. Originally it was Sunday 31st October 2010 filed on: 18th, March 2010	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 20th, October 2009	incorporation	Free Download (22 pages)

Magiq Limited SUNBURY-ON-THAMES

Magiq Limited Address / Contact

Company Information / Profile

Company staff

Ashoni M.

III B.

James D.

Michael T.

Peter K.

John L.

Christopher U.

Paul K.

Malcolm D.

Carmel W.

Lincoln G.

Simon B.

Godfrey S.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us