MAGNETEYES UK LIMITED

Key Data

Status

Active

Company No.

05124237

Incorporation date

10/05/2004

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2004)

18/05/2025

Confirmation statement made on 2025-05-11 with updates

View PDF (4 pages)

28/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (7 pages)

23/05/2024

Confirmation statement made on 2024-05-11 with updates

View PDF (4 pages)

28/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (7 pages)

22/05/2023

Confirmation statement made on 2023-05-11 with updates

View PDF (4 pages)

16/05/2022

Confirmation statement made on 2022-05-11 with updates

View PDF (4 pages)

16/05/2022

Director's details changed for Ms Alice Joanna Luttrell Munro-Ferguson on 2022-05-11

View PDF (2 pages)

16/05/2022

Change of details for Alice Joanna Luttrell Munro-Ferguson as a person with significant control on 2022-05-11

View PDF (2 pages)

16/05/2022

Change of details for Stephen Jesse Lozano as a person with significant control on 2022-05-11

View PDF (2 pages)

16/05/2022

Director's details changed for Mr Stephen Jesse Lozano on 2022-05-11

View PDF (2 pages)

06/04/2022

Change of details for Alice Joanna Luttrell Munro-Ferguson as a person with significant control on 2022-04-06

View PDF (2 pages)

06/04/2022

Change of details for Stephen Jesse Lozano as a person with significant control on 2022-04-06

View PDF (2 pages)

28/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (7 pages)

29/07/2021

Total exemption full accounts made up to 2020-05-31

View PDF (7 pages)

19/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

18/05/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

28/02/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

20/05/2019

Confirmation statement made on 2019-05-11 with no updates

View PDF (3 pages)

28/02/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

22/06/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

11/05/2018

Confirmation statement made on 2018-05-11 with no updates

View PDF (3 pages)

11/05/2018

Confirmation statement made on 2018-04-28 with no updates

View PDF (3 pages)

24/05/2017

Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 2017-05-24

View PDF (1 pages)

11/05/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (6 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

26/05/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (5 pages)

15/04/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

31/03/2016

Termination of appointment of Shona Stopford Sackville as a director on 2016-02-29

View PDF (1 pages)

15/02/2016

Termination of appointment of Jacls Limited as a director on 2016-01-01

View PDF (1 pages)

15/02/2016

Registered office address changed from Studio P the Old Imperial Laundry 71 Warriner Gardens Battersea London SW11 4XW to Suite 106, 95 Wilton Road Suite 106, 95 Wilton Road Victoria London SW1V 1BZ on 2016-02-15

View PDF (1 pages)

26/01/2016

Appointment of Mr Stephen Jesse Lozano as a director on 2016-01-25

View PDF (2 pages)

25/01/2016

Appointment of Ms Alice Joanna Luttrell Munro-Ferguson as a director on 2016-01-25

View PDF (2 pages)

28/10/2015

Termination of appointment of Diana Harari as a director on 2015-10-14

View PDF (1 pages)

28/10/2015

Termination of appointment of Philip Victor Harari as a director on 2015-10-14

View PDF (1 pages)

23/07/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

10/07/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (7 pages)

15/10/2014

Certificate of change of name

View PDF (3 pages)

31/07/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

07/06/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/06/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (8 pages)

03/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/04/2014

Appointment of Turner Little Company Secretaries Limited as a secretary

View PDF (2 pages)

07/04/2014

Termination of appointment of Diana Harari as a secretary

View PDF (1 pages)

07/04/2014

Appointment of Jacls Limited as a director

View PDF (2 pages)

18/06/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (6 pages)

26/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

09/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (6 pages)

21/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

08/06/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (6 pages)

27/01/2011

Total exemption full accounts made up to 2010-05-31

View PDF (11 pages)

11/06/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (5 pages)

11/06/2010

Director's details changed for Shona Stopford Sackville on 2009-12-30

View PDF (2 pages)

11/06/2010

Director's details changed for Diana Harari on 2009-12-30

View PDF (2 pages)

11/06/2010

Director's details changed for Philip Victor Harari on 2009-12-30

View PDF (2 pages)

19/03/2010

Total exemption full accounts made up to 2009-05-31

View PDF (12 pages)

10/06/2009

Return made up to 28/04/09; full list of members

View PDF (4 pages)

10/06/2009

Director's change of particulars / philip harari / 10/06/2009

View PDF (1 pages)

10/06/2009

Director and secretary's change of particulars / diana harari / 10/06/2009

View PDF (1 pages)

04/04/2009

Total exemption full accounts made up to 2008-05-31

View PDF (12 pages)

06/05/2008

Return made up to 28/04/08; full list of members

View PDF (4 pages)

27/02/2008

Total exemption full accounts made up to 2007-05-31

View PDF (12 pages)

13/06/2007

Return made up to 28/04/07; no change of members

View PDF (7 pages)

24/03/2007

Total exemption full accounts made up to 2006-05-31

View PDF (13 pages)

09/05/2006

Return made up to 28/04/06; full list of members

View PDF (7 pages)

04/04/2006

Total exemption full accounts made up to 2005-05-31

View PDF (9 pages)

17/06/2005

Return made up to 10/05/05; full list of members

View PDF (7 pages)

15/06/2004

Ad 10/05/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/06/2004

New director appointed

View PDF (2 pages)

15/06/2004

New secretary appointed

View PDF (2 pages)

15/06/2004

New director appointed

View PDF (2 pages)

15/06/2004

New director appointed

View PDF (2 pages)

18/05/2004

Registered office changed on 18/05/04 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

18/05/2004

Secretary resigned

View PDF (1 pages)

18/05/2004

Director resigned

View PDF (1 pages)

10/05/2004

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£9,544.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

11/05/2026

Last change occurred

31/05/2024

Accounts

Total Exemption Full

Last made up date

31/05/2024

Next account date

31/05/2025

Next 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
0
392.51K
-
0.00
9.52K
-

2022
0
338.87K
-
0.00
9.54K
-

2023
0
362.53K
-
0.00
9.54K
-

2023
0
362.53K
-
0.00
9.54K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

362.53K £6.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.54K £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lozano, Stephen Jesse	Director	25/01/2016 - Present	2
Munro-Ferguson, Alice Joanna Luttrell	Director	25/01/2016 - Present	2

Persons with Significant Control

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

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Description

About MAGNETEYES UK LIMITED

MAGNETEYES UK LIMITED is an(a) Active company incorporated on 10/05/2004 with the registered office located at Suite 106, 95 Wilton Road Suite 106, 95 Wilton Road, Victoria, London SW1V 1BZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MAGNETEYES UK LIMITED?

MAGNETEYES UK LIMITED is currently Active. It was registered on 10/05/2004 .

Where is MAGNETEYES UK LIMITED located?

MAGNETEYES UK LIMITED is registered at Suite 106, 95 Wilton Road Suite 106, 95 Wilton Road, Victoria, London SW1V 1BZ.

What does MAGNETEYES UK LIMITED do?

MAGNETEYES UK LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for MAGNETEYES UK LIMITED?

The latest filing was on 18/05/2025: Confirmation statement made on 2025-05-11 with updates.