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Magistrum Limited LONDON

Magistrum Limited is a private limited company situated at The Brentano Suite Lyttleton House, 2 Lyttleton Road, London N2 0EF. Incorporated on 2018-05-24, this 5-year-old company is run by 1 director and 1 secretary.
Director Michael T., appointed on 24 May 2018.
Switching the focus to secretaries, we can name: Robert M., appointed on 12 June 2018.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was sent on 2023-05-23 and the deadline for the subsequent filing is 2024-06-06. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Magistrum Limited Address / Contact

Office Address The Brentano Suite Lyttleton House
Office Address2 2 Lyttleton Road
Town London
Post code N2 0EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11379182
Date of Incorporation Thu, 24th May 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Robert M.

Position: Secretary

Appointed: 12 June 2018

Michael T.

Position: Director

Appointed: 24 May 2018

Stephen S.

Position: Director

Appointed: 23 August 2018

Resigned: 31 October 2021

Thomas B.

Position: Director

Appointed: 23 August 2018

Resigned: 31 October 2021

Robert K.

Position: Director

Appointed: 08 June 2018

Resigned: 03 September 2018

George A.

Position: Director

Appointed: 08 June 2018

Resigned: 07 September 2023

Martin O.

Position: Director

Appointed: 08 June 2018

Resigned: 31 October 2021

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Michael T. This PSC has 25-50% voting rights and has 25-50% shares.

Michael T.

Notified on 24 May 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Director's appointment was terminated on Thursday 7th September 2023
filed on: 16th, September 2023 		Free Download (1 page)

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