The Magic Transfer Company Limited is a private limited company situated at 4 Apex Business Centre, Boscombe Road, Dunstable LU5 4SB. Incorporated on 2021-09-30, this 2-year-old company is run by 2 directors.
Director James N., appointed on 30 September 2021. Director Alison N., appointed on 30 September 2021.
The company is classified as "other retail sale not in stores, stalls or markets" (SIC: 47990), "wholesale of other intermediate products" (Standard Industrial Classification code: 46760).
The latest confirmation statement was filed on 2023-09-29 and the due date for the subsequent filing is 2024-10-13. Moreover, the annual accounts were filed on 30 September 2023 and the next filing should be sent on 30 June 2025.
| Office Address | 4 Apex Business Centre |
| Office Address2 | Boscombe Road |
| Town | Dunstable |
| Post code | LU5 4SB |
| Country of origin | United Kingdom |
| Registration Number | 13653662 |
| Date of Incorporation | Thu, 30th Sep 2021 |
| Industry | Other retail sale not in stores, stalls or markets |
| Industry | Wholesale of other intermediate products |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Mon, 30th Jun 2025 (413 days left) |
| Account last made up date | Sat, 30th Sep 2023 |
| Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
| Last confirmation statement dated | Fri, 29th Sep 2023 |
Position: Director
Appointed: 30 September 2021
Position: Director
Appointed: 30 September 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 Alison N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is James N. This PSC owns 25-50% shares and has 25-50% voting rights.
Alison N.
| Notified on | 30 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James N.
| Notified on | 30 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 29th Sep 2023 filed on: 11th, October 2023 |
confirmation statement | Free Download (3 pages) |
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