Magna Terra Investments Ltd. is a private limited company situated at 128 City Road, London EC1V 2NX. Incorporated on 2020-05-06, this 4-year-old company is run by 1 director.
Director Erwan B., appointed on 06 May 2020.
The company is officially classified as "fund management activities" (SIC: 66300).
The latest confirmation statement was sent on 2022-12-17 and the date for the following filing is 2023-12-31. Moreover, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 128 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 12589078 |
| Date of Incorporation | Wed, 6th May 2020 |
| Industry | Fund management activities |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (20 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Corporate Secretary
Appointed: 30 December 2022
Position: Director
Appointed: 06 May 2020
The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Erwan B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Erwan B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Erwan B.
| Notified on | 2 June 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Erwan B.
| Notified on | 6 May 2020 |
| Ceased on | 17 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 000 | 100 000 |
| Net Assets Liabilities | 100 000 | 100 000 |
| Other | ||
| Number Shares Allotted | 100 000 | 100 000 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| SOAS(A) |
Voluntary strike-off action has been suspended filed on: 16th, January 2024 |
dissolution | Free Download (1 page) |
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