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MAGIKATS LIMITED

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MAGIKATS LIMITED

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Key Data

Status

Active

Company No.

02464318

Incorporation date

29/01/1990

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Educational support services (85.60 - SIC 2007);

Contacts

Registered address

Registered address

Wintershall, Dene Lane, Lower Bourne, Farnham Surrey GU10 3RJCopy
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Latest events (Record since 29/01/1990)
dot icon09/09/2025
Change of share class name or designation
View PDF (2 pages)
dot icon09/09/2025
Resolutions
View PDF (3 pages)
dot icon09/09/2025
Memorandum and Articles of Association
View PDF (21 pages)
dot icon24/07/2025
Total exemption full accounts made up to 2024-11-30
View PDF (14 pages)
dot icon09/07/2025
Confirmation statement made on 2025-07-09 with updates
View PDF (7 pages)
dot icon07/07/2025
Notification of Sarah Marsh as a person with significant control on 2025-06-01
View PDF (2 pages)
dot icon07/07/2025
Notification of Emma Lomas as a person with significant control on 2025-06-01
View PDF (2 pages)
dot icon07/07/2025
Cessation of Janet Lomas as a person with significant control on 2025-06-01
View PDF (1 pages)
dot icon07/07/2025
Cessation of Richard Henry Lomas as a person with significant control on 2025-06-01
View PDF (1 pages)
dot icon04/06/2025
Termination of appointment of Janet Lomas as a secretary on 2025-05-30
View PDF (1 pages)
dot icon09/01/2025
Confirmation statement made on 2025-01-07 with no updates
View PDF (3 pages)
dot icon28/05/2024
Total exemption full accounts made up to 2023-11-30
View PDF (9 pages)
dot icon09/01/2024
Confirmation statement made on 2024-01-07 with no updates
View PDF (3 pages)
dot icon21/07/2023
Total exemption full accounts made up to 2022-11-30
View PDF (10 pages)
dot icon09/01/2023
Confirmation statement made on 2023-01-07 with no updates
View PDF (3 pages)
dot icon11/04/2022
Total exemption full accounts made up to 2021-11-30
View PDF (10 pages)
dot icon07/01/2022
Confirmation statement made on 2022-01-07 with no updates
View PDF (3 pages)
dot icon16/08/2021
Total exemption full accounts made up to 2020-11-30
View PDF (10 pages)
dot icon15/01/2021
Confirmation statement made on 2021-01-07 with no updates
View PDF (3 pages)
dot icon10/09/2020
Total exemption full accounts made up to 2019-11-30
View PDF (11 pages)
dot icon11/06/2020
Appointment of Miss Emma Lomas as a director on 2020-06-01
View PDF (2 pages)
dot icon11/06/2020
Appointment of Mrs Sarah Marsh as a director on 2020-06-01
View PDF (2 pages)
dot icon13/02/2020
Confirmation statement made on 2020-01-07 with no updates
View PDF (3 pages)
dot icon19/08/2019
Total exemption full accounts made up to 2018-11-30
View PDF (10 pages)
dot icon07/01/2019
Confirmation statement made on 2019-01-07 with updates
View PDF (7 pages)
dot icon27/12/2018
Change of share class name or designation
View PDF (2 pages)
dot icon28/08/2018
Total exemption full accounts made up to 2017-11-30
View PDF (9 pages)
dot icon23/04/2018
Change of details for Mr Richard Henry Lomas as a person with significant control on 2018-04-23
View PDF (2 pages)
dot icon23/04/2018
Change of details for Mrs Janet Lomas as a person with significant control on 2018-04-23
View PDF (2 pages)
dot icon29/01/2018
Confirmation statement made on 2018-01-22 with no updates
View PDF (3 pages)
dot icon19/07/2017
Total exemption small company accounts made up to 2016-11-30
View PDF (6 pages)
dot icon25/01/2017
Confirmation statement made on 2017-01-22 with updates
View PDF (6 pages)
dot icon23/08/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (6 pages)
dot icon28/01/2016
Annual return made up to 2016-01-22 with full list of shareholders
View PDF (5 pages)
dot icon28/08/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (4 pages)
dot icon02/02/2015
Annual return made up to 2015-01-22 with full list of shareholders
View PDF (5 pages)
dot icon19/09/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (4 pages)
dot icon11/07/2014
Appointment of Ms Janet Lomas as a director
View PDF (2 pages)
dot icon05/02/2014
Annual return made up to 2014-01-22 with full list of shareholders
View PDF (5 pages)
dot icon02/09/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (4 pages)
dot icon05/02/2013
Annual return made up to 2013-01-22 with full list of shareholders
View PDF (5 pages)
dot icon24/08/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (4 pages)
dot icon15/02/2012
Annual return made up to 2012-01-22 with full list of shareholders
View PDF (5 pages)
dot icon08/08/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (6 pages)
dot icon04/02/2011
Annual return made up to 2011-01-22 with full list of shareholders
View PDF (5 pages)
dot icon20/05/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (6 pages)
dot icon02/03/2010
Annual return made up to 2010-01-22 with full list of shareholders
View PDF (6 pages)
dot icon02/03/2010
Director's details changed for Richard Henry Lomas on 2010-03-02
View PDF (2 pages)
dot icon15/06/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (6 pages)
dot icon20/04/2009
Return made up to 22/01/09; full list of members; amend
View PDF (10 pages)
dot icon03/02/2009
Return made up to 22/01/09; full list of members
View PDF (4 pages)
dot icon22/07/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (6 pages)
dot icon15/02/2008
Return made up to 22/01/08; full list of members
View PDF (3 pages)
dot icon20/07/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (6 pages)
dot icon12/03/2007
Return made up to 22/01/07; full list of members
View PDF (3 pages)
dot icon19/01/2007
Certificate of change of name
View PDF (2 pages)
dot icon19/09/2006
Total exemption small company accounts made up to 2005-11-30
View PDF (6 pages)
dot icon16/02/2006
Return made up to 22/01/06; full list of members
View PDF (7 pages)
dot icon29/07/2005
Total exemption small company accounts made up to 2004-11-30
View PDF (7 pages)
dot icon10/03/2005
Return made up to 22/01/05; full list of members
View PDF (7 pages)
dot icon18/03/2004
Total exemption small company accounts made up to 2003-11-30
View PDF (4 pages)
dot icon16/03/2004
Return made up to 22/01/04; full list of members
View PDF (7 pages)
dot icon28/05/2003
Total exemption small company accounts made up to 2002-11-30
View PDF (5 pages)
dot icon18/02/2003
Return made up to 22/01/03; full list of members
View PDF (7 pages)
dot icon10/08/2002
Total exemption small company accounts made up to 2001-11-30
View PDF (5 pages)
dot icon26/04/2002
Return made up to 22/01/02; full list of members
View PDF (7 pages)
dot icon27/02/2001
Accounts for a small company made up to 2000-11-30
View PDF (5 pages)
dot icon06/02/2001
Return made up to 22/01/01; full list of members
View PDF (7 pages)
dot icon19/09/2000
Accounts for a small company made up to 1999-11-30
View PDF (5 pages)
dot icon10/02/2000
Return made up to 22/01/00; full list of members
View PDF (7 pages)
dot icon01/10/1999
Accounts for a small company made up to 1998-11-30
View PDF (6 pages)
dot icon09/02/1999
Return made up to 22/01/99; no change of members
View PDF (4 pages)
dot icon11/08/1998
Accounts for a small company made up to 1997-11-30
View PDF (6 pages)
dot icon04/02/1998
Return made up to 22/01/98; no change of members
View PDF (4 pages)
dot icon17/04/1997
Accounts for a small company made up to 1996-11-30
View PDF (7 pages)
dot icon17/02/1997
Ad 01/01/97--------- £ si 1@1
View PDF (2 pages)
dot icon17/02/1997
Return made up to 22/01/97; full list of members
View PDF (6 pages)
dot icon09/01/1997
Ad 28/10/96--------- £ si 2@1=2 £ ic 101/103
View PDF (2 pages)
dot icon01/05/1996
Accounts for a small company made up to 1995-11-30
View PDF (7 pages)
dot icon25/02/1996
Return made up to 22/01/96; no change of members
View PDF (4 pages)
dot icon14/09/1995
Accounts for a small company made up to 1994-11-30
View PDF (8 pages)
dot icon05/02/1995
Return made up to 22/01/95; full list of members
View PDF (5 pages)
dot icon07/01/1995
Ad 01/10/94--------- £ si 1@1=1 £ ic 100/101
View PDF (0 pages)
dot icon07/01/1995
£ nc 1000/1005 01/10/94
View PDF (0 pages)
dot icon05/07/1994
Return made up to 22/01/94; full list of members
View PDF (5 pages)
dot icon27/05/1994
Accounting reference date extended from 31/05 to 30/11
View PDF (0 pages)
dot icon17/03/1994
Accounts for a small company made up to 1993-05-31
View PDF (0 pages)
dot icon31/01/1994
Registered office changed on 31/01/94 from: ramleh one tree hill road guildford GU4 8PL
View PDF (0 pages)
dot icon08/02/1993
Return made up to 22/01/93; no change of members
View PDF (4 pages)
dot icon01/12/1992
Accounts for a small company made up to 1992-05-31
View PDF (0 pages)
dot icon13/08/1992
Director resigned
View PDF (0 pages)
dot icon01/07/1992
Auditor's resignation
View PDF (0 pages)
dot icon25/03/1992
Registered office changed on 25/03/92 from: applemarket house, 17,union street, kingston upon thames. Surrey KT1 1RP
View PDF (0 pages)
dot icon13/03/1992
Accounts for a small company made up to 1991-05-31
View PDF (0 pages)
dot icon13/03/1992
Return made up to 29/01/92; no change of members
View PDF (4 pages)
dot icon13/03/1992
Registered office changed on 13/03/92
View PDF (0 pages)
dot icon02/07/1991
Return made up to 28/01/91; full list of members
View PDF (7 pages)
dot icon29/03/1990
Ad 06/02/90--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon29/03/1990
Accounting reference date notified as 31/05
View PDF (0 pages)
dot icon08/03/1990
Resolutions
View PDF (0 pages)
dot icon08/03/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon02/03/1990
Certificate of change of name
View PDF (2 pages)
dot icon14/02/1990
Registered office changed on 14/02/90 from: classic house 174-180 old street london EC1V 9BP
View PDF (0 pages)
dot icon29/01/1990
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

2
2022
change arrow icon+50.76 % *

* during past year

Cash in Bank

£52,117.00

Business linkages

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Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
09/07/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
65.95K
-
0.00
34.57K
-
2022
2
65.94K
-
0.00
52.12K
-
2022
2
65.94K
-
0.00
52.12K
-

Employees

2022

Employees

2 Descended-33 % *

Net Assets(GBP)

65.94K £Descended-0.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

52.12K £Ascended50.76 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Marsh, Sarah
Director
01/06/2020 - Present
3
Emma Lomas
Director
01/06/2020 - Present
2
Mrs Janet Lomas
Director
12/06/2014 - Present
1

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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

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Description

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About MAGIKATS LIMITED

MAGIKATS LIMITED is an(a) Active company incorporated on 29/01/1990 with the registered office located at Wintershall, Dene Lane, Lower Bourne, Farnham Surrey GU10 3RJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of MAGIKATS LIMITED?

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MAGIKATS LIMITED is currently Active. It was registered on 29/01/1990 .

Where is MAGIKATS LIMITED located?

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MAGIKATS LIMITED is registered at Wintershall, Dene Lane, Lower Bourne, Farnham Surrey GU10 3RJ.

What does MAGIKATS LIMITED do?

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MAGIKATS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does MAGIKATS LIMITED have?

toggle

MAGIKATS LIMITED had 2 employees in 2022.

What is the latest filing for MAGIKATS LIMITED?

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The latest filing was on 09/09/2025: Change of share class name or designation.