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MAGNIFICENT SECURITY LTD

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MAGNIFICENT SECURITY LTD

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Key Data

Status

Active

Company No.

07808114

Incorporation date

13/10/2011

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

59 Chalton Street, London NW1 1HYCopy
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Latest events (Record since 13/10/2011)
dot icon16/02/2026
Confirmation statement made on 2026-02-03 with no updates
View PDF (3 pages)
dot icon30/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (8 pages)
dot icon28/02/2025
Confirmation statement made on 2025-02-03 with no updates
View PDF (3 pages)
dot icon30/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (8 pages)
dot icon06/07/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/07/2024
Confirmation statement made on 2023-06-06 with no updates
View PDF (3 pages)
dot icon03/07/2024
Confirmation statement made on 2024-02-03 with no updates
View PDF (3 pages)
dot icon15/05/2024
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon23/04/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (8 pages)
dot icon07/02/2023
Confirmation statement made on 2023-02-03 with updates
View PDF (4 pages)
dot icon28/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (7 pages)
dot icon01/03/2022
Confirmation statement made on 2022-02-03 with no updates
View PDF (3 pages)
dot icon02/03/2021
Total exemption full accounts made up to 2020-10-31
View PDF (7 pages)
dot icon03/02/2021
Confirmation statement made on 2021-02-03 with no updates
View PDF (3 pages)
dot icon24/07/2020
Total exemption full accounts made up to 2019-10-31
View PDF (7 pages)
dot icon11/02/2020
Confirmation statement made on 2020-02-09 with no updates
View PDF (3 pages)
dot icon31/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (7 pages)
dot icon25/02/2019
Confirmation statement made on 2019-02-09 with no updates
View PDF (3 pages)
dot icon19/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (7 pages)
dot icon21/03/2018
Confirmation statement made on 2018-02-09 with no updates
View PDF (3 pages)
dot icon19/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon09/03/2017
Resolutions
View PDF (3 pages)
dot icon09/02/2017
Confirmation statement made on 2017-02-09 with updates
View PDF (4 pages)
dot icon08/02/2017
Confirmation statement made on 2017-02-08 with updates
View PDF (4 pages)
dot icon20/10/2016
Confirmation statement made on 2016-10-20 with updates
View PDF (5 pages)
dot icon12/08/2016
Director's details changed for Ms. Indre Stankute on 2016-02-02
View PDF (2 pages)
dot icon12/08/2016
Termination of appointment of Ainis Radzevicius as a director on 2016-07-30
View PDF (1 pages)
dot icon26/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon11/11/2015
Annual return made up to 2015-10-25 with full list of shareholders
View PDF (4 pages)
dot icon30/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (6 pages)
dot icon10/02/2015
Annual return made up to 2015-02-05 with full list of shareholders
View PDF (4 pages)
dot icon22/01/2015
Registered office address changed from Mae House Marlborough Business Centre 96 George Lane South Woodford London E18 1AD to 59 Chalton Street London NW1 1HY on 2015-01-22
View PDF (1 pages)
dot icon22/01/2015
Appointment of Mr Ainis Radzevicius as a director on 2014-12-01
View PDF (2 pages)
dot icon29/11/2014
Annual return made up to 2014-11-29 with full list of shareholders
View PDF (4 pages)
dot icon29/11/2014
Director's details changed for Ms Indre Stankute on 2013-06-01
View PDF (2 pages)
dot icon04/11/2014
Annual return made up to 2014-10-13 with full list of shareholders
View PDF (3 pages)
dot icon28/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (6 pages)
dot icon22/10/2013
Annual return made up to 2013-10-13 with full list of shareholders
View PDF (3 pages)
dot icon28/06/2013
Accounts for a dormant company made up to 2012-10-31
View PDF (2 pages)
dot icon25/06/2013
Registered office address changed from 42 Sunnydell St. Albans Hertfordshire AL2 3HP United Kingdom on 2013-06-25
View PDF (1 pages)
dot icon16/10/2012
Annual return made up to 2012-10-13 with full list of shareholders
View PDF (3 pages)
dot icon07/12/2011
Registered office address changed from 54B White Hedge Drive St. Albans Hertfordshire AL3 5TX England on 2011-12-07
View PDF (1 pages)
dot icon13/10/2011
Incorporation
View PDF (30 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

0
2022
change arrow icon-4.50 % *

* during past year

Cash in Bank

£43,997.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
03/02/2027
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
9.99K
-
0.00
46.07K
-
2022
0
6.11K
-
0.00
44.00K
-
2022
0
6.11K
-
0.00
44.00K
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

6.11K £Descended-38.91 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

44.00K £Descended-4.50 % *

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
Ainis Radzevičius
Director
01/12/2014 - 30/07/2016
6
Stankute, Indre
Director
13/10/2011 - Present
3

Persons with Significant Control

1
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 MAGNIFICENT SECURITY LTD

MAGNIFICENT SECURITY LTD is an(a) Active company incorporated on 13/10/2011 with the registered office located at 59 Chalton Street, London NW1 1HY. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MAGNIFICENT SECURITY LTD?

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MAGNIFICENT SECURITY LTD is currently Active. It was registered on 13/10/2011 .

Where is MAGNIFICENT SECURITY LTD located?

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MAGNIFICENT SECURITY LTD is registered at 59 Chalton Street, London NW1 1HY.

What does MAGNIFICENT SECURITY LTD do?

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MAGNIFICENT SECURITY LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for MAGNIFICENT SECURITY LTD?

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The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-03 with no updates.