Magia Cx Uk Ltd LONDON


Founded in 2013, Magia Cx Uk, classified under reg no. 08557311 is an active company. Currently registered at Nova North SW1E 5BY, London the company has been in the business for eleven years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022. Since Mon, 9th Oct 2017 Magia Cx Uk Ltd is no longer carrying the name Truepenny People Uk.

The firm has 3 directors, namely Leona C., Roger M. and Evert A.. Of them, Evert A. has been with the company the longest, being appointed on 5 June 2013 and Leona C. and Roger M. have been with the company for the least time - from 1 October 2013. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Magia Cx Uk Ltd Address / Contact

Office Address Nova North
Office Address2 11 Bressenden Place
Town London
Post code SW1E 5BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08557311
Date of Incorporation Wed, 5th Jun 2013
Industry Information technology consultancy activities
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

Leona C.

Position: Director

Appointed: 01 October 2013

Roger M.

Position: Director

Appointed: 01 October 2013

Evert A.

Position: Director

Appointed: 05 June 2013

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Evert F. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Roger M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Leona C., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Evert F.

Notified on 6 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Roger M.

Notified on 6 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Leona C.

Notified on 6 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Truepenny People Uk October 9, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-30
Net Worth36 27729 913   
Balance Sheet
Current Assets61 64945 291119 159204 730300 767480 347
Net Assets Liabilities  29 912111 074202 606229 527
Cash Bank In Hand5 21326 89443 053   
Debtors56 43618 39776 106   
Net Assets Liabilities Including Pension Asset Liability36 27729 913   
Tangible Fixed Assets1 0531 3091 650   
Reserves/Capital
Called Up Share Capital333   
Profit Loss Account Reserve 6 27429 910   
Shareholder Funds36 27729 913   
Other
Amount Specific Advance Or Credit Directors   9 9374 1391 757
Amount Specific Advance Or Credit Made In Period Directors   4 3338 3664 788
Amount Specific Advance Or Credit Repaid In Period Directors   6 7472 5682 406
Accrued Liabilities Not Expressed Within Creditors Subtotal    41 910 
Creditors  90 89794 60357 265252 089
Fixed Assets  1 6509471 0141 269
Net Current Assets Liabilities1 0504 96828 263110 127243 502228 258
Total Assets Less Current Liabilities  29 912111 074244 516229 527
Creditors Due Within One Year62 69940 32390 896   
Number Shares Allotted333   
Par Value Share111   
Share Capital Allotted Called Up Paid333   
Tangible Fixed Assets Additions1 258642912   
Tangible Fixed Assets Cost Or Valuation1 2581 9002 812   
Tangible Fixed Assets Depreciation2055911 162   
Tangible Fixed Assets Depreciation Charged In Period205386571   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Mon, 5th Jun 2023
filed on: 9th, June 2023
Free Download (5 pages)

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