Magique Galileo Software started in year 2009 as Private Limited Company with registration number 06970021. The Magique Galileo Software company has been functioning successfully for 15 years now and its status is active - proposal to strike off. The firm's office is based in Leeds at 1 Park Row. Postal code: LS1 5AB. Since 1st October 2010 Magique Galileo Software Limited is no longer carrying the name Horwath Software.
| Office Address | 1 Park Row |
| Town | Leeds |
| Post code | LS1 5AB |
| Country of origin | United Kingdom |
| Registration Number | 06970021 |
| Date of Incorporation | Wed, 22nd Jul 2009 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Sat, 30th Sep 2023 (221 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 26th Jul 2023 (2023-07-26) |
| Last confirmation statement dated | Tue, 12th Jul 2022 |
Position: Director
Appointed: 21 April 2022
The list of PSCs that own or control the company is made up of 4 names. As we found, there is Sword Grc Group Limited from Maidenhead, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Sword Soft Limited that entered Brentford, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Verna H., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Sword Grc Group Limited
1 Grenfell Road, Maidenhead, SL6 1HN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 05424046 |
| Notified on | 25 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sword Soft Limited
1000 Great West Road, Brentford, Middlesex, TW8 9DW, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House, England & Wales |
| Registration number | 06124324 |
| Notified on | 3 January 2019 |
| Ceased on | 25 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Verna H.
| Notified on | 6 April 2016 |
| Ceased on | 3 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Trevor W.
| Notified on | 6 April 2016 |
| Ceased on | 3 January 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Horwath Software | October 1, 2010 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||
| Debtors | 350 115 | 243 065 | 650 004 | 650 004 |
| Cash Bank On Hand | 218 159 | 446 261 | ||
| Current Assets | 568 274 | 689 326 | ||
| Net Assets Liabilities | 206 931 | 182 222 | ||
| Other Debtors | 170 535 | 107 261 | ||
| Property Plant Equipment | 19 026 | 19 846 | ||
| Other | ||||
| Amounts Owed By Related Parties | 650 004 | 650 004 | ||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -1 799 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 45 874 | 31 504 | ||
| Amounts Owed By Group Undertakings | 595 | |||
| Amounts Owed To Group Undertakings | 14 255 | |||
| Average Number Employees During Period | 9 | 7 | ||
| Creditors | 376 755 | 523 180 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 29 771 | |||
| Disposals Property Plant Equipment | 29 771 | |||
| Fixed Assets | 19 027 | 19 847 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 15 401 | |||
| Investments Fixed Assets | 1 | 1 | ||
| Investments In Group Undertakings | 1 | 1 | ||
| Net Current Assets Liabilities | 191 519 | 166 146 | ||
| Other Creditors | 345 031 | 425 141 | ||
| Other Taxation Social Security Payable | 23 989 | 74 899 | ||
| Property Plant Equipment Gross Cost | 64 900 | 51 350 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 3 615 | 3 771 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 16 221 | |||
| Total Assets Less Current Liabilities | 210 546 | 185 993 | ||
| Trade Creditors Trade Payables | 7 735 | 8 885 | ||
| Trade Debtors Trade Receivables | 178 985 | 135 804 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 1 C/O Sword Grc Limited 1 Grenfell Road Maidenhead Berkshire SL6 1HN England on 21st September 2023 to 1 Park Row Leeds LS1 5AB filed on: 21st, September 2023 |
address | Free Download (1 page) |
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