Simply Magical Ltd is a private limited company registered at 8 Beaufort Close, Bowerhill, Melksham SN12 6TX. Incorporated on 2019-03-14, this 5-year-old company is run by 2 directors.
Director David S., appointed on 14 March 2019. Director Martin S., appointed on 14 March 2019.
The company is officially classified as "retail sale of games and toys in specialised stores" (SIC code: 47650), "manufacture of other games and toys, n.e.c." (SIC: 32409).
The last confirmation statement was sent on 2023-03-13 and the due date for the next filing is 2024-03-27. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 8 Beaufort Close |
| Office Address2 | Bowerhill |
| Town | Melksham |
| Post code | SN12 6TX |
| Country of origin | United Kingdom |
| Registration Number | 11881300 |
| Date of Incorporation | Thu, 14th Mar 2019 |
| Industry | Retail sale of games and toys in specialised stores |
| Industry | Manufacture of other games and toys, n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 14 March 2019
Position: Director
Appointed: 14 March 2019
The register of PSCs who own or control the company consists of 2 names. As we researched, there is Martin S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is David S. This PSC owns 25-50% shares and has 25-50% voting rights.
Martin S.
| Notified on | 14 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David S.
| Notified on | 14 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st March 2023 filed on: 26th, December 2023 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy