MAGNET INVESTMENTS LIMITED

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MAGNET INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

04867715

Incorporation date

15/08/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex HA1 1BECopy
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Latest events (Record since 15/08/2003)
dot icon12/02/2026
Satisfaction of charge 048677150012 in full
dot icon16/07/2025
Confirmation statement made on 2025-07-16 with no updates
dot icon10/06/2025
Total exemption full accounts made up to 2024-08-31
dot icon29/04/2025
Change of details for Mr Flavio Silvio Arnaldi as a person with significant control on 2025-04-29
dot icon29/04/2025
Change of details for Mrs Claire Louisa Downes as a person with significant control on 2025-04-29
dot icon18/09/2024
Registration of charge 048677150013, created on 2024-09-17
dot icon16/07/2024
Confirmation statement made on 2024-07-16 with no updates
dot icon28/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon17/07/2023
Confirmation statement made on 2023-07-16 with no updates
dot icon31/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon20/09/2022
Registration of charge 048677150012, created on 2022-09-16
dot icon05/08/2022
Confirmation statement made on 2022-07-16 with no updates
dot icon22/06/2022
Registration of charge 048677150010, created on 2022-06-17
dot icon22/06/2022
Registration of charge 048677150011, created on 2022-06-17
dot icon21/06/2022
Registration of charge 048677150009, created on 2022-06-17
dot icon15/06/2022
Satisfaction of charge 048677150001 in full
dot icon15/06/2022
Satisfaction of charge 048677150004 in full
dot icon15/06/2022
Satisfaction of charge 048677150006 in full
dot icon15/06/2022
Satisfaction of charge 048677150007 in full
dot icon15/06/2022
Satisfaction of charge 048677150002 in full
dot icon15/06/2022
Satisfaction of charge 048677150008 in full
dot icon15/06/2022
Satisfaction of charge 048677150003 in full
dot icon15/06/2022
Satisfaction of charge 048677150005 in full
dot icon24/05/2022
Total exemption full accounts made up to 2021-08-31
dot icon21/07/2021
Confirmation statement made on 2021-07-16 with no updates
dot icon28/05/2021
Total exemption full accounts made up to 2020-08-31
dot icon16/07/2020
Confirmation statement made on 2020-07-16 with updates
dot icon27/05/2020
Total exemption full accounts made up to 2019-08-31
dot icon17/09/2019
Registered office address changed from Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD to Rear Ground Floor Hygeia Building 66-68 College Road Harrow Middlesex HA1 1BE on 2019-09-17
dot icon04/09/2019
Confirmation statement made on 2019-08-15 with no updates
dot icon31/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon14/05/2019
Part of the property or undertaking has been released from charge 048677150007
dot icon15/08/2018
Confirmation statement made on 2018-08-15 with no updates
dot icon31/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon07/09/2017
Confirmation statement made on 2017-08-15 with no updates
dot icon15/03/2017
Total exemption small company accounts made up to 2016-08-31
dot icon10/03/2017
Registration of charge 048677150008, created on 2017-03-01
dot icon20/09/2016
Confirmation statement made on 2016-08-15 with updates
dot icon29/03/2016
Total exemption small company accounts made up to 2015-08-31
dot icon20/02/2016
Registration of charge 048677150007, created on 2016-02-10
dot icon03/09/2015
Annual return made up to 2015-08-15 with full list of shareholders
dot icon05/06/2015
Total exemption small company accounts made up to 2014-08-31
dot icon10/02/2015
Registration of charge 048677150005, created on 2015-02-06
dot icon10/02/2015
Registration of charge 048677150006, created on 2015-02-06
dot icon16/01/2015
Registration of charge 048677150004, created on 2015-01-15
dot icon16/10/2014
Second filing of AR01 previously delivered to Companies House made up to 2014-08-15
dot icon03/09/2014
Registration of charge 048677150003, created on 2014-08-18
dot icon19/08/2014
Annual return made up to 2014-08-15 with full list of shareholders
dot icon19/08/2014
Registration of charge 048677150002, created on 2014-08-18
dot icon14/08/2014
Registration of charge 048677150001, created on 2014-08-12
dot icon08/07/2014
Registered office address changed from , First Floor Global House, 303 Ballards Lane, London, N12 8NP on 2014-07-08
dot icon04/06/2014
Total exemption small company accounts made up to 2013-08-31
dot icon30/09/2013
Second filing of AR01 previously delivered to Companies House made up to 2013-08-15
dot icon13/09/2013
Annual return made up to 2013-08-15 with full list of shareholders
dot icon29/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon24/12/2012
Termination of appointment of Flavio Arnaldi as a secretary
dot icon07/12/2012
Appointment of Mrs Claire Downes as a secretary
dot icon30/11/2012
Termination of appointment of Colin Foux as a director
dot icon30/11/2012
Statement of capital following an allotment of shares on 2012-11-23
dot icon16/08/2012
Annual return made up to 2012-08-15 with full list of shareholders
dot icon15/02/2012
Accounts for a dormant company made up to 2011-08-31
dot icon18/08/2011
Annual return made up to 2011-08-15 with full list of shareholders
dot icon06/05/2011
Accounts for a dormant company made up to 2010-08-31
dot icon02/09/2010
Annual return made up to 2010-08-15 with full list of shareholders
dot icon26/04/2010
Accounts for a dormant company made up to 2009-08-31
dot icon28/08/2009
Return made up to 15/08/09; full list of members
dot icon28/08/2009
Registered office changed on 28/08/2009 from, global house, 303 ballards lane, london, N12 8NP
dot icon01/07/2009
Accounts for a dormant company made up to 2008-08-31
dot icon17/09/2008
Return made up to 15/08/08; full list of members
dot icon01/07/2008
Accounts for a dormant company made up to 2007-08-31
dot icon03/10/2007
Return made up to 15/08/07; no change of members
dot icon08/06/2007
Accounts for a dormant company made up to 2006-08-31
dot icon10/05/2007
Accounts for a dormant company made up to 2005-08-31
dot icon18/09/2006
Return made up to 15/08/06; full list of members
dot icon22/03/2006
Return made up to 15/08/05; full list of members
dot icon17/06/2005
Accounts for a dormant company made up to 2004-08-31
dot icon22/09/2004
Return made up to 15/08/04; full list of members
dot icon28/10/2003
New secretary appointed;new director appointed
dot icon16/10/2003
New director appointed
dot icon19/09/2003
Ad 11/09/03--------- £ si 99@1=99 £ ic 1/100
dot icon19/09/2003
Registered office changed on 19/09/03 from: somerset house, 40-49 price street, birmingham, B4 6LZ
dot icon19/09/2003
Secretary resigned
dot icon19/09/2003
Director resigned
dot icon15/08/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon+24.42 % *

* during past year

Cash in Bank

£456,817.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
16/07/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
2.09M
-
0.00
367.15K
-
2022
3
2.37M
-
0.00
456.82K
-
2022
3
2.37M
-
0.00
456.82K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

2.37M £Ascended13.25 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

456.82K £Ascended24.42 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Foux, Colin Jeffrey
Director
11/09/2003 - 23/11/2012
8
Arnaldi, Flavio Silvio
Director
11/09/2003 - Present
12

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About MAGNET INVESTMENTS LIMITED

MAGNET INVESTMENTS LIMITED is an(a) Active company incorporated on 15/08/2003 with the registered office located at Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex HA1 1BE. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of MAGNET INVESTMENTS LIMITED?

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MAGNET INVESTMENTS LIMITED is currently Active. It was registered on 15/08/2003 .

Where is MAGNET INVESTMENTS LIMITED located?

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MAGNET INVESTMENTS LIMITED is registered at Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex HA1 1BE.

What does MAGNET INVESTMENTS LIMITED do?

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MAGNET INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does MAGNET INVESTMENTS LIMITED have?

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MAGNET INVESTMENTS LIMITED had 3 employees in 2022.

What is the latest filing for MAGNET INVESTMENTS LIMITED?

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The latest filing was on 12/02/2026: Satisfaction of charge 048677150012 in full.