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MAGNIFICO U.K. LIMITED

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MAGNIFICO U.K. LIMITED

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Key Data

Status

Active

Company No.

04034868

Incorporation date

17/07/2000

Size

Micro Entity

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

Registered address

49 West End Avenue, Pinner, Middlesex, West End Avenue, Pinner HA5 1BNCopy
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Latest events (Record since 17/07/2000)
dot icon30/07/2025
Micro company accounts made up to 2024-12-31
View PDF (5 pages)
dot icon01/07/2025
Confirmation statement made on 2025-07-01 with no updates
View PDF (3 pages)
dot icon01/07/2024
Confirmation statement made on 2024-07-01 with no updates
View PDF (3 pages)
dot icon30/06/2024
Micro company accounts made up to 2023-12-31
View PDF (5 pages)
dot icon05/08/2023
Confirmation statement made on 2023-08-05 with no updates
View PDF (3 pages)
dot icon23/07/2023
Micro company accounts made up to 2022-12-31
View PDF (5 pages)
dot icon09/08/2022
Confirmation statement made on 2022-08-09 with no updates
View PDF (3 pages)
dot icon01/08/2022
Micro company accounts made up to 2021-12-31
View PDF (5 pages)
dot icon13/08/2021
Confirmation statement made on 2021-08-09 with no updates
View PDF (3 pages)
dot icon06/05/2021
Micro company accounts made up to 2020-12-31
View PDF (5 pages)
dot icon18/08/2020
Micro company accounts made up to 2019-12-31
View PDF (5 pages)
dot icon10/08/2020
Confirmation statement made on 2020-08-09 with no updates
View PDF (3 pages)
dot icon27/09/2019
Micro company accounts made up to 2018-12-31
View PDF (4 pages)
dot icon09/08/2019
Confirmation statement made on 2019-08-09 with no updates
View PDF (3 pages)
dot icon09/08/2019
Change of details for Mr Richard Mark Woolston as a person with significant control on 2019-05-20
View PDF (2 pages)
dot icon20/05/2019
Director's details changed for Mr Richard Mark Woolston on 2019-05-20
View PDF (2 pages)
dot icon26/09/2018
Secretary's details changed for Geraldine Marie Bernadette Woolston on 2018-09-25
View PDF (1 pages)
dot icon09/08/2018
Confirmation statement made on 2018-08-09 with no updates
View PDF (3 pages)
dot icon09/08/2018
Registered office address changed from 89 Hallowell Road Northwood Middlesex HA6 1DY to 49 West End Avenue, Pinner, Middlesex West End Avenue Pinner HA5 1BN on 2018-08-09
View PDF (1 pages)
dot icon23/07/2018
Confirmation statement made on 2018-07-17 with no updates
View PDF (3 pages)
dot icon12/04/2018
Total exemption full accounts made up to 2017-12-31
View PDF (12 pages)
dot icon21/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (12 pages)
dot icon19/07/2017
Confirmation statement made on 2017-07-17 with no updates
View PDF (3 pages)
dot icon21/07/2016
Confirmation statement made on 2016-07-17 with updates
View PDF (5 pages)
dot icon15/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon22/07/2015
Annual return made up to 2015-07-17 with full list of shareholders
View PDF (5 pages)
dot icon10/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon20/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon17/07/2014
Annual return made up to 2014-07-17 with full list of shareholders
View PDF (5 pages)
dot icon05/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon17/07/2013
Annual return made up to 2013-07-17 with full list of shareholders
View PDF (5 pages)
dot icon09/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon17/07/2012
Annual return made up to 2012-07-17 with full list of shareholders
View PDF (5 pages)
dot icon15/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon01/08/2011
Annual return made up to 2011-07-17 with full list of shareholders
View PDF (5 pages)
dot icon22/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon21/07/2010
Annual return made up to 2010-07-17 with full list of shareholders
View PDF (5 pages)
dot icon21/07/2010
Director's details changed for Richard Mark Woolston on 2010-07-17
View PDF (2 pages)
dot icon11/08/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon17/07/2009
Return made up to 17/07/09; full list of members
View PDF (3 pages)
dot icon10/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon29/07/2008
Return made up to 17/07/08; full list of members
View PDF (3 pages)
dot icon17/08/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon23/07/2007
Return made up to 17/07/07; full list of members
View PDF (2 pages)
dot icon27/09/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon18/07/2006
Return made up to 17/07/06; full list of members
View PDF (2 pages)
dot icon25/07/2005
Return made up to 17/07/05; full list of members
View PDF (2 pages)
dot icon22/07/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon09/09/2004
Return made up to 17/07/04; full list of members
View PDF (7 pages)
dot icon27/04/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon13/04/2004
Ad 01/01/03--------- £ si 1@1
View PDF (2 pages)
dot icon25/07/2003
Return made up to 17/07/03; full list of members
View PDF (6 pages)
dot icon27/03/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon28/08/2002
Return made up to 17/07/02; full list of members
View PDF (7 pages)
dot icon02/08/2002
Registered office changed on 02/08/02 from: 12 sussex road harrow middlesex HA1 4LX
View PDF (1 pages)
dot icon02/08/2002
Accounting reference date extended from 31/07/02 to 31/12/02
View PDF (1 pages)
dot icon10/05/2002
Secretary resigned
View PDF (1 pages)
dot icon10/05/2002
Director resigned
View PDF (1 pages)
dot icon10/05/2002
New secretary appointed
View PDF (2 pages)
dot icon23/04/2002
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon23/04/2002
Withdrawal of application for striking off
View PDF (1 pages)
dot icon12/03/2002
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon30/01/2002
Application for striking-off
View PDF (1 pages)
dot icon05/10/2001
Return made up to 17/07/01; full list of members
View PDF (7 pages)
dot icon02/10/2001
Total exemption small company accounts made up to 2001-07-31
View PDF (5 pages)
dot icon11/09/2000
Ad 17/07/00--------- £ si 3@1=3 £ ic 2/5
View PDF (2 pages)
dot icon26/07/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon26/07/2000
New director appointed
View PDF (2 pages)
dot icon19/07/2000
New director appointed
View PDF (2 pages)
dot icon19/07/2000
Director resigned
View PDF (1 pages)
dot icon19/07/2000
Secretary resigned
View PDF (1 pages)
dot icon17/07/2000
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
5.05K
-
0.00
-
-
2022
2
8.00K
-
0.00
-
-
2022
2
8.00K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

8.00K £Ascended58.26 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
16/07/2000 - 16/07/2000
38039
Ruparelia, Paresh Bhikhubhia
Director
16/07/2000 - 15/04/2002
-
WATERLOW NOMINEES LIMITED
Nominee Director
16/07/2000 - 16/07/2000
36021
Ruparelia, Paresh Bhikhubhia
Secretary
16/07/2000 - 09/04/2002
-
Woolston, Geraldine Marie Bernadette
Secretary
15/04/2002 - Present
-

Persons with Significant Control

1
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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 MAGNIFICO U.K. LIMITED

MAGNIFICO U.K. LIMITED is an(a) Active company incorporated on 17/07/2000 with the registered office located at 49 West End Avenue, Pinner, Middlesex, West End Avenue, Pinner HA5 1BN. There are currently 2 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 MAGNIFICO U.K. LIMITED?

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MAGNIFICO U.K. LIMITED is currently Active. It was registered on 17/07/2000 .

Where is MAGNIFICO U.K. LIMITED located?

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MAGNIFICO U.K. LIMITED is registered at 49 West End Avenue, Pinner, Middlesex, West End Avenue, Pinner HA5 1BN.

What does MAGNIFICO U.K. LIMITED do?

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MAGNIFICO U.K. LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

How many employees does MAGNIFICO U.K. LIMITED have?

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MAGNIFICO U.K. LIMITED had 2 employees in 2022.

What is the latest filing for MAGNIFICO U.K. LIMITED?

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The latest filing was on 30/07/2025: Micro company accounts made up to 2024-12-31.