MAGNOLIA SOFTWARE UK LIMITED

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MAGNOLIA SOFTWARE UK LIMITED

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Key Data

Status

Active

Company No.

10797543

Incorporation date

01/06/2017

Size

Small

Contacts

Registered address

Registered address

Birchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DUCopy
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Latest events (Record since 01/06/2017)
dot icon14/06/2025
Confirmation statement made on 2025-05-31 with updates
dot icon25/04/2025
Accounts for a small company made up to 2024-12-31
dot icon17/06/2024
Cessation of Pascal Mangold as a person with significant control on 2024-05-31
dot icon17/06/2024
Director's details changed for Mr Alain Kugelmann on 2024-05-31
dot icon17/06/2024
Notification of a person with significant control statement
dot icon17/06/2024
Confirmation statement made on 2024-05-31 with updates
dot icon19/04/2024
Termination of appointment of Darren Mark Hitchcock as a director on 2024-03-27
dot icon17/04/2024
Accounts for a small company made up to 2023-12-31
dot icon04/03/2024
Appointment of Mr Luke Edward Trueman as a director on 2024-03-01
dot icon05/01/2024
Director's details changed for Mr Alain Kugelmann on 2024-01-02
dot icon02/01/2024
Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2024-01-02
dot icon12/06/2023
Confirmation statement made on 2023-05-31 with updates
dot icon11/04/2023
Accounts for a small company made up to 2022-12-31
dot icon30/09/2022
Accounts for a small company made up to 2021-12-31
dot icon10/06/2022
Confirmation statement made on 2022-05-31 with updates
dot icon29/09/2021
Accounts for a small company made up to 2020-12-31
dot icon14/06/2021
Confirmation statement made on 2021-05-31 with updates
dot icon31/07/2020
Accounts for a small company made up to 2019-12-31
dot icon03/06/2020
Confirmation statement made on 2020-05-31 with updates
dot icon23/08/2019
Current accounting period extended from 2019-06-30 to 2019-12-31
dot icon16/07/2019
Accounts for a small company made up to 2018-06-30
dot icon14/06/2019
Confirmation statement made on 2019-05-31 with updates
dot icon14/06/2019
Director's details changed for Alain Kugelmann on 2019-05-31
dot icon14/06/2019
Change of details for Mr Pascal Mangold as a person with significant control on 2017-10-16
dot icon01/05/2019
Compulsory strike-off action has been discontinued
dot icon30/04/2019
First Gazette notice for compulsory strike-off
dot icon08/01/2019
Appointment of Mr Darren Mark Hitchcock as a director on 2019-01-01
dot icon15/07/2018
Confirmation statement made on 2018-05-31 with updates
dot icon05/07/2018
Director's details changed for Alain Kugelmann on 2018-05-31
dot icon05/07/2018
Registered office address changed from Salisbury House London Wall London EC2M 5PS England to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 2018-07-05
dot icon04/07/2018
Termination of appointment of Gokhan Mermer as a director on 2018-06-30
dot icon01/06/2017
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
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
12
1.52M
-
0.00
72.66K
-
2022
15
2.30M
-
0.00
221.28K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kugelmann, Alain
Director
01/06/2017 - Present
-
Hitchcock, Darren Mark
Director
01/01/2019 - 27/03/2024
1
Trueman, Luke Edward
Director
01/03/2024 - Present
-
Mermer, Gokhan
Director
01/06/2017 - 30/06/2018
-

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 MAGNOLIA SOFTWARE UK LIMITED

MAGNOLIA SOFTWARE UK LIMITED is an(a) Active company incorporated on 01/06/2017 with the registered office located at Birchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAGNOLIA SOFTWARE UK LIMITED?

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MAGNOLIA SOFTWARE UK LIMITED is currently Active. It was registered on 01/06/2017 .

Where is MAGNOLIA SOFTWARE UK LIMITED located?

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MAGNOLIA SOFTWARE UK LIMITED is registered at Birchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU.

What does MAGNOLIA SOFTWARE UK LIMITED do?

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MAGNOLIA SOFTWARE UK LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for MAGNOLIA SOFTWARE UK LIMITED?

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The latest filing was on 14/06/2025: Confirmation statement made on 2025-05-31 with updates.