MAGNUM ONE INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

04314645

Incorporation date

01/11/2001

Size

Unaudited abridged

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2001)

31/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

12/07/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/07/2025

Unaudited abridged accounts made up to 2024-04-30

View PDF (10 pages)

01/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/11/2024

Cessation of Karolina Marta Kasprzykiewicz as a person with significant control on 2024-04-30

View PDF (1 pages)

13/11/2024

Notification of Marek Kasprzykiewicz as a person with significant control on 2024-03-31

View PDF (2 pages)

13/11/2024

Notification of Bozena Kasprzykiewicz as a person with significant control on 2024-03-31

View PDF (2 pages)

13/11/2024

Confirmation statement made on 2024-11-01 with updates

View PDF (4 pages)

29/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (6 pages)

01/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

27/04/2023

Total exemption full accounts made up to 2022-04-30

View PDF (5 pages)

04/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

28/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

10/11/2021

Confirmation statement made on 2021-11-01 with updates

View PDF (4 pages)

10/11/2021

Cessation of Marek Janusz Kasprzykiewicz as a person with significant control on 2020-12-01

View PDF (1 pages)

10/11/2021

Cessation of Bozena Kasprzykiewicz as a person with significant control on 2020-12-01

View PDF (1 pages)

10/11/2021

Notification of Karolina Kasprzykiewicz as a person with significant control on 2020-12-01

View PDF (2 pages)

29/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

09/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

29/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

11/12/2019

Appointment of Miss Karolina Marta Kasprzykiewicz as a director on 2019-12-01

View PDF (2 pages)

04/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

16/07/2019

Previous accounting period extended from 2018-10-31 to 2019-04-30

View PDF (1 pages)

05/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

24/07/2018

Unaudited abridged accounts made up to 2017-10-31

View PDF (9 pages)

02/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

25/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

04/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (6 pages)

12/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

02/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (4 pages)

07/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

03/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (4 pages)

22/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

01/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (4 pages)

26/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

02/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (4 pages)

02/08/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

03/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (3 pages)

03/11/2011

Director's details changed for Bozena Kasprzykiewicz on 2010-12-01

View PDF (2 pages)

03/11/2011

Secretary's details changed for Marek Janusz Kasprzykiewicz on 2010-12-01

View PDF (1 pages)

03/11/2011

Director's details changed for Marek Janusz Kasprzykiewicz on 2010-12-01

View PDF (2 pages)

03/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

01/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (5 pages)

01/11/2010

Registered office address changed from 9 Station Parade Ealing Common London W5 3LD on 2010-11-01

View PDF (1 pages)

04/08/2010

Total exemption full accounts made up to 2009-10-31

View PDF (5 pages)

05/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (6 pages)

05/11/2009

Director's details changed for Marek Janusz Kasprzykiewicz on 2009-10-01

View PDF (2 pages)

05/11/2009

Director's details changed for Bozena Kasprzykiewicz on 2009-10-01

View PDF (2 pages)

01/09/2009

Total exemption full accounts made up to 2008-10-31

View PDF (7 pages)

07/11/2008

Return made up to 01/11/08; full list of members

View PDF (4 pages)

01/09/2008

Total exemption full accounts made up to 2007-10-31

View PDF (8 pages)

06/11/2007

Return made up to 01/11/07; full list of members

View PDF (2 pages)

07/09/2007

Total exemption full accounts made up to 2006-10-31

View PDF (7 pages)

06/11/2006

Return made up to 01/11/06; full list of members

View PDF (2 pages)

06/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/11/2006

Director's particulars changed

View PDF (1 pages)

05/09/2006

Total exemption full accounts made up to 2005-10-31

View PDF (7 pages)

29/11/2005

Return made up to 01/11/05; full list of members

View PDF (7 pages)

06/09/2005

Total exemption full accounts made up to 2004-10-31

View PDF (7 pages)

11/11/2004

Return made up to 01/11/04; full list of members

View PDF (7 pages)

12/08/2004

Total exemption full accounts made up to 2003-10-31

View PDF (7 pages)

20/01/2004

Director resigned

View PDF (1 pages)

28/11/2003

Return made up to 01/11/03; full list of members

View PDF (7 pages)

18/08/2003

Total exemption full accounts made up to 2002-10-31

View PDF (6 pages)

18/08/2003

Accounting reference date shortened from 30/11/02 to 31/10/02

View PDF (1 pages)

27/11/2002

Return made up to 01/11/02; full list of members

View PDF (7 pages)

13/12/2001

New director appointed

View PDF (2 pages)

13/12/2001

New director appointed

View PDF (2 pages)

13/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

13/12/2001

Registered office changed on 13/12/01 from: highstone company formations LTD highstone house 165 high street barnet, hertfordshire EN5 5SU

View PDF (1 pages)

13/12/2001

Ad 01/11/01--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

07/11/2001

Director resigned

View PDF (1 pages)

07/11/2001

Secretary resigned

View PDF (1 pages)

01/11/2001

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-79.44 % *

* during past year

Cash in Bank

£1,042.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

01/11/2026

Last change occurred

30/04/2024

Accounts

Unaudited abridged

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

31/01/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
370.00
-
0.00
1.99K
-

2022
0
181.00
-
0.00
5.07K
-

2023
0
118.00
-
0.00
1.04K
-

2023
0
118.00
-
0.00
1.04K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

118.00 £-34.81 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.04K £-79.44 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	01/11/2001 - 02/11/2001	2650
Kasprzykiewicz, Marek Janusz	Secretary	01/11/2001 - Present	-
HIGHSTONE DIRECTORS LIMITED	Nominee Director	01/11/2001 - 02/11/2001	2651
Kasprzykiewicz, Marek Janusz	Director	01/11/2001 - Present	-
Tobota, Zdzislaw	Director	01/11/2001 - 01/12/2003	-

Persons with Significant Control

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

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Description

About MAGNUM ONE INTERNATIONAL LIMITED

MAGNUM ONE INTERNATIONAL LIMITED is an(a) Active company incorporated on 01/11/2001 with the registered office located at 9 Station Parade, Uxbridge Road, London W5 3LD. There are currently 4 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 MAGNUM ONE INTERNATIONAL LIMITED?

MAGNUM ONE INTERNATIONAL LIMITED is currently Active. It was registered on 01/11/2001 .

Where is MAGNUM ONE INTERNATIONAL LIMITED located?

MAGNUM ONE INTERNATIONAL LIMITED is registered at 9 Station Parade, Uxbridge Road, London W5 3LD.

What does MAGNUM ONE INTERNATIONAL LIMITED do?

MAGNUM ONE INTERNATIONAL LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for MAGNUM ONE INTERNATIONAL LIMITED?

The latest filing was on 31/03/2026: First Gazette notice for compulsory strike-off.