Meeting Magpie Limited BATH


Meeting Magpie Limited is a private limited company that can be found at Fosse Acre, Dunkerton, Bath BA2 8BR. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-10-19, this 5-year-old company is run by 1 director.
Director Steven W., appointed on 19 October 2018.
The company is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909). According to CH data there was a change of name on 2018-11-08 and their previous name was Meetings Magpie Limited.
The last confirmation statement was filed on 2023-07-18 and the date for the subsequent filing is 2024-08-01. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Meeting Magpie Limited Address / Contact

Office Address Fosse Acre
Office Address2 Dunkerton
Town Bath
Post code BA2 8BR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11631860
Date of Incorporation Fri, 19th Oct 2018
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (135 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Steven W.

Position: Director

Appointed: 19 October 2018

Andrew E.

Position: Director

Appointed: 06 August 2019

Resigned: 31 July 2020

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Steven W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Adoptt Limited that entered Bath, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Steven W.

Notified on 19 October 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Adoptt Limited

Fosse Acre Dunkerton, Bath, BA2 8BR, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 11587592
Notified on 5 April 2019
Ceased on 16 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Meetings Magpie November 8, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-31
Balance Sheet
Cash Bank On Hand130
Current Assets91 873
Debtors91 743
Other Debtors91 743
Other
Average Number Employees During Period1
Creditors38 259
Net Current Assets Liabilities53 614
Nominal Value Shares Issued Specific Share Issue0
Number Shares Issued Fully Paid12 754
Number Shares Issued Specific Share Issue2 754
Other Creditors21 125
Other Taxation Social Security Payable5 483
Par Value Share0
Total Assets Less Current Liabilities53 614
Trade Creditors Trade Payables11 651

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, September 2023
Free Download (6 pages)

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