Magtia Limited in LONDON

Magtia Limited LONDON

Founded in 2012, Magtia, classified under reg no. 08258773 is an active company. Currently registered at 20-22 Wenlock Road N1 7GU, London the company has been in the business for 12 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.

The company has 2 directors, namely Philip S., Mohbub A.. Of them, Mohbub A. has been with the company the longest, being appointed on 1 January 2013 and Philip S. has been with the company for the least time - from 10 February 2016. As of 3 May 2024, there were 2 ex directors - George M., Philip S. and others listed below. There were no ex secretaries.

Magtia Limited Address / Contact

Office Address	20-22 Wenlock Road
Town	London
Post code	N1 7GU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08258773
Date of Incorporation	Thu, 18th Oct 2012
Industry	Information technology consultancy activities
End of financial Year	31st January
Company age	12 years old
Account next due date	Thu, 31st Oct 2024 (181 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Philip S.

Position: Director

Appointed: 10 February 2016

Mohbub A.

Position: Director

Appointed: 01 January 2013

George M.

Position: Director

Appointed: 18 October 2012

Resigned: 14 February 2013

Philip S.

Position: Director

Appointed: 18 October 2012

Resigned: 21 December 2012

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Philip S. The abovementioned PSC and has 50,01-75% shares.

Philip S.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand									565 906	516 774
Current Assets	75 742	47 569	123 874	129 731	237 140	223 779	232 567	494 379	773 162	745 116
Debtors	46 128	28 548							213 657	228 342
Net Assets Liabilities			86 061	105 510	168 780	167 443	186 380	381 570	655 243	606 605
Cash Bank In Hand	29 614	19 021	123 874
Net Assets Liabilities Including Pension Asset Liability	45 400	29 163	86 062

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	45 398	29 161	86 060

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			2 290	2 400	2 500	2 600	2 800	2 900	3 000
Average Number Employees During Period							2	2	2	2
Creditors			35 522	21 821	74 087	53 736	43 387	109 909	114 919	138 511
Net Current Assets Liabilities	45 400	29 163	86 062	107 910	171 280	170 043	189 180	384 470	655 243	606 605
Total Assets Less Current Liabilities			88 351	107 910	171 280	170 043	189 180	384 470	658 243	606 605
Capital Employed	45 400	29 163	86 062
Creditors Due Within One Year	30 342	18 406	37 812
Number Shares Allotted		200	200
Par Value Share		0	0
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates February 29, 2024 filed on: 1st, March 2024	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates February 29, 2024 filed on: 1st, March 2024	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates February 28, 2023 filed on: 1st, March 2023	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 6th, July 2022	accounts	Free Download (2 pages)
AD01	Registered office address changed from 28 Tithe Barn Close St. Albans AL1 2QD England to 20-22 Wenlock Road London N1 7GU on March 9, 2022 filed on: 9th, March 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates February 28, 2022 filed on: 1st, March 2022	confirmation statement	Free Download (3 pages)
CH01	On February 24, 2022 director's details were changed filed on: 24th, February 2022	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 22nd, June 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates February 28, 2021 filed on: 3rd, March 2021	confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 8th, June 2020	accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 14th, April 2020	capital	Free Download (2 pages)
CS01	Confirmation statement with no updates February 29, 2020 filed on: 3rd, March 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 25th, July 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with updates February 28, 2019 filed on: 7th, March 2019	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 12th, July 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates February 28, 2018 filed on: 4th, March 2018	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 28 Tithe Barn Close St. Albans AL1 2QD on September 30, 2017 filed on: 30th, September 2017	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 27th, June 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates February 28, 2017 filed on: 7th, March 2017	confirmation statement	Free Download (6 pages)
AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on September 25, 2016 filed on: 25th, September 2016	address	Free Download (1 page)
AD01	Registered office address changed from 145-157 st. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on May 19, 2016 filed on: 19th, May 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 21st, April 2016	accounts	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 8th, April 2016	capital	Free Download (2 pages)
AR01	Annual return made up to February 29, 2016 with full list of members filed on: 2nd, March 2016	annual return	Free Download (4 pages)
AP01	On February 10, 2016 new director was appointed. filed on: 11th, February 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 22nd, July 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to February 28, 2015 with full list of members filed on: 1st, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on March 1, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 24th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to February 28, 2014 with full list of members filed on: 2nd, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 2, 2014: 2.00 GBP	capital
AA01	Current accounting reference period shortened from March 31, 2014 to January 31, 2014 filed on: 1st, December 2013	accounts	Free Download (1 page)
AR01	Annual return made up to February 28, 2013 with full list of members filed on: 2nd, March 2013	annual return	Free Download (4 pages)
TM01	Director appointment termination date: February 27, 2013 filed on: 27th, February 2013	officers	Free Download (1 page)
AD01	Company moved to new address on February 27, 2013. Old Address: 145-147 St Johns Street London EC1V4PW England filed on: 27th, February 2013	address	Free Download (1 page)
AD01	Company moved to new address on January 24, 2013. Old Address: 28 Tithe Barn Close St. Albans Hertfordshire AL1 2QD England filed on: 24th, January 2013	address	Free Download (1 page)
SH02	Sub-division of shares on January 2, 2013 filed on: 17th, January 2013	capital	Free Download (5 pages)
AP01	On January 8, 2013 new director was appointed. filed on: 8th, January 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 23, 2012 filed on: 23rd, December 2012	officers	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2014 filed on: 29th, October 2012	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, October 2012	incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Magtia Limited LONDON

Magtia Limited Address / Contact

Company Information / Profile

Company staff

Philip S.

Mohbub A.

George M.

Philip S.

People with significant control

Annual reports financial information

Company filings

Company search

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