The Magic Beatbox Ltd is a private limited company that can be found at Stanhope House, 9-10 Fore Street, Holsworthy EX22 6DT. Incorporated on 2022-09-11, this 1-year-old company is run by 3 directors.
Director Russell W., appointed on 14 June 2023. Director Charlie H., appointed on 11 September 2022. Director Christine W., appointed on 11 September 2022.
The company is officially classified as "performing arts" (SIC: 90010).
The last confirmation statement was sent on 2023-09-11 and the date for the following filing is 2024-09-25.
| Office Address | Stanhope House |
| Office Address2 | 9-10 Fore Street |
| Town | Holsworthy |
| Post code | EX22 6DT |
| Country of origin | United Kingdom |
| Registration Number | 14349638 |
| Date of Incorporation | Sun, 11th Sep 2022 |
| Industry | Performing arts |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Tue, 11th Jun 2024 (45 days left) |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Director
Appointed: 14 June 2023
Position: Director
Appointed: 11 September 2022
Position: Director
Appointed: 11 September 2022
The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Christine W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Charlie H. This PSC owns 25-50% shares and has 25-50% voting rights.
Christine W.
| Notified on | 11 September 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Charlie H.
| Notified on | 11 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 3rd, October 2023 |
resolution | Free Download (1 page) |
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