Worldmagic Limited in WHITLEY BAY

Worldmagic Limited WHITLEY BAY

Founded in 2003, Worldmagic, classified under reg no. 04926990 is an active company. Currently registered at 2 Woodburn Way NE26 3DX, Whitley Bay the company has been in the business for twenty one years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2022-01-31.

At the moment there are 2 directors in the the company, namely Carl M. and Lisa M.. In addition one secretary - Carl M. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Worldmagic Limited Address / Contact

Office Address	2 Woodburn Way
Town	Whitley Bay
Post code	NE26 3DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04926990
Date of Incorporation	Thu, 9th Oct 2003
Industry	Retail sale of clothing in specialised stores
End of financial Year	31st January
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Mon, 23rd Oct 2023 (2023-10-23)
Last confirmation statement dated	Sun, 9th Oct 2022

Company staff

Carl M.

Position: Director

Appointed: 29 October 2003

Carl M.

Position: Secretary

Appointed: 29 October 2003

Lisa M.

Position: Director

Appointed: 29 October 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 October 2003

Resigned: 29 October 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 October 2003

Resigned: 29 October 2003

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Carl M. This PSC and has 25-50% shares. Another one in the persons with significant control register is Lisa M. This PSC owns 25-50% shares.

Carl M.

Notified on	9 October 2016
Nature of control:	25-50% shares

Lisa M.

Notified on	9 October 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 31st, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 31st, January 2024	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 6th, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 27th, October 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 28th, January 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 11th, October 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 31st, October 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 2nd, November 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 2nd, November 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 10th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-10-09 with full list of members filed on: 26th, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-26: 2.00 GBP	capital
AD01	Registered office address changed from 175 Park View Whitley Bay Tyne and Wear NE26 3RE to 2 Woodburn Way Whitley Bay Tyne and Wear NE26 3DX on 2015-06-26 filed on: 26th, June 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 6th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-10-09 with full list of members filed on: 22nd, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-22: 2.00 GBP	capital
CH01	On 2014-04-19 director's details were changed filed on: 22nd, October 2014	officers	Free Download (2 pages)
CH03	On 2014-04-19 secretary's details were changed filed on: 22nd, October 2014	officers	Free Download (1 page)
CH01	On 2014-04-19 director's details were changed filed on: 22nd, October 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from 53 Queens Road Monkseaton Whitley Bay NE26 3AP on 2014-03-03 filed on: 3rd, March 2014	address	Free Download (1 page)
AR01	Annual return made up to 2013-10-09 with full list of members filed on: 21st, November 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-11-21: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 31st, October 2013	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 8th, November 2012	accounts	Free Download (5 pages)
SH01	Statement of Capital on 2012-01-31: 30000.00 GBP filed on: 7th, November 2012	capital	Free Download (4 pages)
AR01	Annual return made up to 2012-10-09 with full list of members filed on: 2nd, November 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to 2011-10-09 with full list of members filed on: 23rd, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 31st, October 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-10-09 with full list of members filed on: 15th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 28th, October 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 7th, November 2009	accounts	Free Download (4 pages)
CH01	On 2009-10-09 director's details were changed filed on: 28th, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-09 director's details were changed filed on: 28th, October 2009	officers	Free Download (2 pages)
AR01	Annual return made up to 2009-10-09 with full list of members filed on: 28th, October 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 27th, November 2008	accounts	Free Download (4 pages)
288c	Director's change of particulars filed on: 14th, October 2008	officers	Free Download (1 page)
363a	Annual return made up to 2008-10-14 filed on: 14th, October 2008	annual return	Free Download (4 pages)
363s	Annual return made up to 2007-11-28 filed on: 28th, November 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-11-28 filed on: 28th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 15th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 15th, November 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2007-01-17 filed on: 17th, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-01-17 filed on: 17th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 11th, November 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 11th, November 2006	accounts	Free Download (4 pages)
363s	Annual return made up to 2005-11-11 filed on: 11th, November 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-11-11 filed on: 11th, November 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 12th, August 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 12th, August 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-10-27 filed on: 27th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-10-27 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2004-10-27 filed on: 27th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-10-27 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 31/10/04 to 31/01/05 filed on: 1st, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/01/05 filed on: 1st, September 2004	accounts	Free Download (1 page)
288b	On 2003-10-29 Secretary resigned filed on: 29th, October 2003	officers	Free Download (1 page)
288b	On 2003-10-29 Director resigned filed on: 29th, October 2003	officers	Free Download (1 page)
288a	On 2003-10-29 New director appointed filed on: 29th, October 2003	officers	Free Download (1 page)
288a	On 2003-10-29 New director appointed filed on: 29th, October 2003	officers	Free Download (1 page)
288b	On 2003-10-29 Director resigned filed on: 29th, October 2003	officers	Free Download (1 page)
287	Registered office changed on 29/10/03 from: 1 mitchell lane bristol BS1 6BU filed on: 29th, October 2003	address	Free Download (1 page)
288a	On 2003-10-29 New secretary appointed;new director appointed filed on: 29th, October 2003	officers	Free Download (1 page)
288a	On 2003-10-29 New secretary appointed;new director appointed filed on: 29th, October 2003	officers	Free Download (1 page)
287	Registered office changed on 29/10/03 from: 1 mitchell lane bristol BS1 6BU filed on: 29th, October 2003	address	Free Download (1 page)
288b	On 2003-10-29 Secretary resigned filed on: 29th, October 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, October 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 9th, October 2003	incorporation	Free Download (17 pages)

Worldmagic Limited WHITLEY BAY

Worldmagic Limited Address / Contact

Company Information / Profile

Company staff

Carl M.

Carl M.

Lisa M.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

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