MAGICAL SYSTEMS LIMITED

Key Data

Status

Active

Company No.

11154295

Incorporation date

17/01/2018

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 17/01/2018)

22/10/2024

Registered office address changed to PO Box 4385, 11154295 - Companies House Default Address, Cardiff, CF14 8LH on 2024-10-22

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22/10/2024

Address of officer Mr David Anthony Pariera changed to 11154295 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-10-22

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22/10/2024

Address of person with significant control Mr David Anthony Pariera changed to 11154295 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-10-22

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04/09/2024

Registered office address changed from 44 Birmingham Road Sutton Coldfield B72 1QQ England to 5 Beacon Street Lichfield WS13 7AA on 2024-09-04

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13/01/2022

Registered office address changed from 5 Eastgate Business Centre Eastern Avenue Burton-on-Trent DE13 0AT England to 44 Birmingham Road Sutton Coldfield B72 1QQ on 2022-01-13

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13/01/2022

Compulsory strike-off action has been suspended

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04/01/2022

First Gazette notice for compulsory strike-off

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11/08/2021

Registered office address changed from Cathedral House 5 Beacon Street Lichfield WS13 7AA United Kingdom to 5 Eastgate Business Centre Eastern Avenue Burton-on-Trent DE13 0AT on 2021-08-11

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29/01/2021

Micro company accounts made up to 2020-01-31

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12/11/2020

Confirmation statement made on 2020-11-12 with updates

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12/11/2020

Notification of David Anthony Pariera as a person with significant control on 2020-11-11

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12/11/2020

Cessation of Sherry Pariera as a person with significant control on 2020-11-11

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12/11/2020

Termination of appointment of Sherry Pariera as a director on 2020-11-11

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12/11/2020

Appointment of Mr David Anthony Pariera as a director on 2020-11-11

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20/01/2020

Confirmation statement made on 2020-01-16 with no updates

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14/10/2019

Micro company accounts made up to 2019-01-31

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17/01/2019

Confirmation statement made on 2019-01-16 with no updates

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23/10/2018

Cessation of Sherry Pariera as a person with significant control on 2018-01-17

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23/10/2018

Notification of Sherry Pariera as a person with significant control on 2018-01-17

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20/10/2018

Change of details for Mrs Sherry Pariera as a person with significant control on 2018-09-01

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11/09/2018

Director's details changed for Mrs Sherry Pariera on 2018-09-07

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28/08/2018

Registered office address changed from 31 West Street Swadlincote DE11 9DN England to Cathedral House 5 Beacon Street Lichfield WS13 7AA on 2018-08-28

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04/04/2018

Change of details for Mrs Sherry Pariera as a person with significant control on 2018-04-04

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04/04/2018

Director's details changed for Mrs Sherry Pariera on 2018-04-04

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04/04/2018

Registered office address changed from Room 1.19-1.21 Repton House Bretby Business Park Burton upon Trent Staffordshire DE15 0YZ England to 31 West Street Swadlincote DE11 9DN on 2018-04-04

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17/01/2018

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2020

Next confirmation date

12/11/2021

Last change occurred

31/01/2020

Accounts

Micro Entity

Last made up date

31/01/2020

Next account date

31/01/2021

Next due on

31/10/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr David Anthony Pariera	Director	11/11/2020 - Present	8
Mrs Sherry Pariera	Director	17/01/2018 - 11/11/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MAGICAL SYSTEMS LIMITED

MAGICAL SYSTEMS LIMITED is an(a) Active company incorporated on 17/01/2018 with the registered office located at 4385, 11154295 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAGICAL SYSTEMS LIMITED?

MAGICAL SYSTEMS LIMITED is currently Active. It was registered on 17/01/2018 .

Where is MAGICAL SYSTEMS LIMITED located?

MAGICAL SYSTEMS LIMITED is registered at 4385, 11154295 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does MAGICAL SYSTEMS LIMITED do?

MAGICAL SYSTEMS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for MAGICAL SYSTEMS LIMITED?

The latest filing was on 22/10/2024: Registered office address changed to PO Box 4385, 11154295 - Companies House Default Address, Cardiff, CF14 8LH on 2024-10-22.