Magnavinea started in year 2010 as Private Limited Company with registration number 07120819. The Magnavinea company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Southampton at Stag Gates House. Postal code: SO17 1XS. Since Tue, 23rd Mar 2010 Magnavinea Limited is no longer carrying the name Ad Vineam Enterprises.
The firm has one director. Evert P., appointed on 9 January 2010. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex director - Graham S.. There were no ex secretaries.
| Office Address | Stag Gates House |
| Office Address2 | 63/64 The Avenue |
| Town | Southampton |
| Post code | SO17 1XS |
| Country of origin | United Kingdom |
| Registration Number | 07120819 |
| Date of Incorporation | Sat, 9th Jan 2010 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 30th June |
| Company age | 14 years old |
| Account next due date | Mon, 31st Mar 2025 (306 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Director
Appointed: 09 January 2010
The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Evert P. This PSC has 25-50% voting rights and has 25-50% shares.
Evert P.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Ad Vineam Enterprises | March 23, 2010 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2017-06-30 |
| Net Worth | -240 271 | -409 232 | -418 218 | -455 322 |
| Balance Sheet | ||||
| Cash Bank In Hand | 19 315 | 3 991 | ||
| Current Assets | 256 618 | 211 841 | 132 571 | |
| Debtors | 12 947 | 24 471 | ||
| Intangible Fixed Assets | 5 957 | |||
| Net Assets Liabilities Including Pension Asset Liability | -240 271 | -409 232 | -418 218 | -455 322 |
| Stocks Inventory | 224 356 | 183 379 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 224 611 | 225 111 | ||
| Profit Loss Account Reserve | -464 882 | -634 343 | ||
| Shareholder Funds | -240 271 | -409 232 | -418 218 | -455 322 |
| Other | ||||
| Average Number Employees During Period | ||||
| Creditors | ||||
| Net Current Assets Liabilities | -246 228 | -409 232 | -418 218 | -455 322 |
| Creditors Due Within One Year | 502 846 | 621 073 | 550 789 | 455 322 |
| Fixed Assets | 5 957 | |||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 29 040 | 34 997 | ||
| Intangible Fixed Assets Amortisation Charged In Period | 5 957 | |||
| Intangible Fixed Assets Cost Or Valuation | 34 997 | 34 997 | ||
| Number Shares Allotted | 200 | 200 | ||
| Par Value Share | 126 | |||
| Share Capital Allotted Called Up Paid | 24 610 | 25 110 | ||
| Total Assets Less Current Liabilities | -240 271 | -409 232 | -418 218 | -455 322 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 31st, July 2023 |
accounts | Free Download (3 pages) |
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