Founded in 2016, Re Mago, classified under reg no. 10070410 is an active company. Currently registered at 19 The Circle SE1 2JE, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2019-08-07 Re Mago Ltd is no longer carrying the name Re Mago Holding.
The company has 3 directors, namely Ezio F., Remo Z. and Ferdinando F.. Of them, Ferdinando F. has been with the company the longest, being appointed on 14 October 2022 and Ezio F. and Remo Z. have been with the company for the least time - from 22 November 2022. As of 26 April 2024, there were 5 ex directors - Luca T., Anna B. and others listed below. There were no ex secretaries.
| Office Address | 19 The Circle |
| Office Address2 | Queen Elizabeth Street |
| Town | London |
| Post code | SE1 2JE |
| Country of origin | United Kingdom |
| Registration Number | 10070410 |
| Date of Incorporation | Thu, 17th Mar 2016 |
| Industry | Other information technology service activities |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 11th Dec 2023 (2023-12-11) |
| Last confirmation statement dated | Sun, 27th Nov 2022 |
Position: Director
Appointed: 22 November 2022
Position: Director
Appointed: 22 November 2022
Position: Director
Appointed: 14 October 2022
The register of persons with significant control that own or have control over the company is made up of 4 names. As we discovered, there is An Idea Lives On Ltd from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Valarea'n Limited that entered Dublin 1, Ireland as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Marco M., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
An Idea Lives On Ltd
Unit 14 The Westbourne Studios, 242 Acklam Road, London, W10 5JJ, England
| Legal authority | Companies Act, 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 09153572 |
| Notified on | 14 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Valarea'N Limited
54 Parnell Square, Dublin 1, D01H0X9, Ireland
| Legal authority | The Main Rules Governing Trading Companies Derive From Statutory Law Codified In The Irish Civil And Commercial Codes |
| Legal form | Private Company Limited By Shares |
| Country registered | Ireland |
| Place registered | Companies Registration Office |
| Registration number | 637156 |
| Notified on | 1 July 2019 |
| Ceased on | 14 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Marco M.
| Notified on | 1 February 2019 |
| Ceased on | 9 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Amasing Holding Sa
Calle 53e Urb. Marbella, Mmg Tower, 16th Fl., Panama, Panama
| Legal authority | Panama |
| Legal form | Sa |
| Notified on | 18 May 2016 |
| Ceased on | 1 February 2019 |
| Nature of control: |
75,01-100% shares |
| Re Mago Holding | August 7, 2019 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-12-31 |
| Net Worth | -21 712 |
| Balance Sheet | |
| Current Assets | 10 723 |
| Net Assets Liabilities Including Pension Asset Liability | -21 712 |
| Reserves/Capital | |
| Shareholder Funds | -21 712 |
| Other | |
| Creditors Due Within One Year | 104 307 |
| Fixed Assets | 71 872 |
| Net Current Assets Liabilities | -93 584 |
| Total Assets Less Current Liabilities | -21 712 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023 |
accounts | Free Download (9 pages) |
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