My Magic Lotto Limited is a private limited company located at Unit 3, Bankside, Kidlington OX5 1JE. Incorporated on 2021-01-14, this 3-year-old company is run by 2 directors and 1 secretary.
Director Alan M., appointed on 14 January 2021. Director Brent H., appointed on 14 January 2021.
Moving on to secretaries, we can name: Alan M., appointed on 14 January 2021.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was filed on 2023-01-13 and the date for the next filing is 2024-01-27. Additionally, the annual accounts were filed on 31 January 2022 and the next filing should be sent on 31 October 2023.
| Office Address | Unit 3 |
| Office Address2 | Bankside |
| Town | Kidlington |
| Post code | OX5 1JE |
| Country of origin | United Kingdom |
| Registration Number | 13135523 |
| Date of Incorporation | Thu, 14th Jan 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Tue, 31st Oct 2023 (178 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Director
Appointed: 14 January 2021
Position: Secretary
Appointed: 14 January 2021
Position: Director
Appointed: 14 January 2021
The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Alan M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Brent H. This PSC owns 25-50% shares and has 25-50% voting rights.
Alan M.
| Notified on | 14 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brent H.
| Notified on | 14 January 2021 |
| Ceased on | 10 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Debtors | 2 | 2 |
| Other Debtors | 2 | 2 |
| Net Assets Liabilities | 2 | |
| Other | ||
| Creditors | 18 654 | |
| Net Current Assets Liabilities | 2 | -18 652 |
| Other Creditors | 18 654 | |
| Total Assets Less Current Liabilities | 2 | -18 652 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | |
| Number Shares Allotted | 2 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Wed, 10th Jan 2024 filed on: 12th, January 2024 |
officers | Free Download (1 page) |
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