MAGNUM SOFTWARE DEVELOPMENT LIMITED

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MAGNUM SOFTWARE DEVELOPMENT LIMITED

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Key Data

Status

Active

Company No.

07543861Copy
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Incorporation date

25/02/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

5 New Street Square, C/O Opus 2, London EC4A 3BFCopy
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See on map
Latest events (Record since 25/02/2011)
dot icon26/03/2026
Confirmation statement made on 2026-02-25 with no updates
dot icon29/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon26/02/2025
Confirmation statement made on 2025-02-25 with no updates
dot icon27/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon10/04/2024
Confirmation statement made on 2024-02-25 with updates
dot icon18/03/2024
Appointment of Mr Charles Robert Harrel as a director on 2024-03-13
dot icon27/12/2023
Resolutions
dot icon27/12/2023
Solvency Statement dated 27/12/23
dot icon27/12/2023
Statement by Directors
dot icon27/12/2023
Statement of capital on 2023-12-27
dot icon04/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon27/04/2023
Confirmation statement made on 2023-02-25 with no updates
dot icon28/02/2023
Termination of appointment of Martin David Coen as a director on 2023-02-20
dot icon25/11/2022
Accounts for a small company made up to 2022-03-31
dot icon25/03/2022
Confirmation statement made on 2022-02-25 with no updates
dot icon25/03/2022
Registered office address changed from Winton Place 16 Blackhills Esher Surrey KT10 9JW to 5 New Street Square C/O Opus 2 London EC4A 3BF on 2022-03-25
dot icon15/10/2021
Accounts for a small company made up to 2021-03-31
dot icon19/05/2021
Termination of appointment of Graham Francis Smith as a director on 2021-05-06
dot icon19/05/2021
Termination of appointment of Martin Graham Bangs as a director on 2021-05-06
dot icon19/05/2021
Termination of appointment of Martin Graham Bangs as a secretary on 2021-05-06
dot icon19/05/2021
Appointment of Mr Martin David Coen as a director on 2021-05-06
dot icon19/05/2021
Appointment of Mr Oliver Ian David Clark as a director on 2021-05-06
dot icon04/03/2021
Confirmation statement made on 2021-02-25 with no updates
dot icon03/03/2021
Cessation of Graham Francis Smith as a person with significant control on 2021-03-02
dot icon03/03/2021
Notification of Opus 2 Magnum Holdings Limited as a person with significant control on 2021-03-02
dot icon30/10/2020
Accounts for a small company made up to 2020-03-31
dot icon27/02/2020
Confirmation statement made on 2020-02-25 with no updates
dot icon11/09/2019
Accounts for a small company made up to 2019-03-31
dot icon05/03/2019
Confirmation statement made on 2019-02-25 with no updates
dot icon21/12/2018
Accounts for a small company made up to 2018-03-31
dot icon28/02/2018
Confirmation statement made on 2018-02-25 with no updates
dot icon22/08/2017
Accounts for a small company made up to 2017-03-31
dot icon01/03/2017
Confirmation statement made on 2017-02-25 with updates
dot icon05/01/2017
Full accounts made up to 2016-03-31
dot icon23/03/2016
Annual return made up to 2016-02-25 with full list of shareholders
dot icon16/10/2015
Full accounts made up to 2015-03-31
dot icon19/03/2015
Annual return made up to 2015-02-25 with full list of shareholders
dot icon04/08/2014
Full accounts made up to 2014-03-31
dot icon06/06/2014
Registration of charge 075438610001
dot icon24/03/2014
Annual return made up to 2014-02-25 with full list of shareholders
dot icon12/09/2013
Full accounts made up to 2013-03-31
dot icon20/03/2013
Annual return made up to 2013-02-25 with full list of shareholders
dot icon26/11/2012
Total exemption full accounts made up to 2012-03-31
dot icon20/03/2012
Current accounting period extended from 2012-02-29 to 2012-03-31
dot icon20/03/2012
Annual return made up to 2012-02-25 with full list of shareholders
dot icon30/09/2011
Sub-division of shares on 2011-08-09
dot icon10/06/2011
Statement of capital following an allotment of shares on 2011-06-07
dot icon10/06/2011
Appointment of Martin Graham Bangs as a director
dot icon10/06/2011
Appointment of Martin Graham Bangs as a secretary
dot icon10/06/2011
Appointment of Mr Graham Francis Smith as a director
dot icon10/06/2011
Registered office address changed from 90 High Holborn London WC1V 6XX on 2011-06-10
dot icon10/06/2011
Termination of appointment of Olswang Cosec Limited as a secretary
dot icon10/06/2011
Termination of appointment of Christopher Mackie as a director
dot icon10/06/2011
Termination of appointment of Olswang Directors 2 Limited as a director
dot icon10/06/2011
Termination of appointment of Olswang Directors 1 Limited as a director
dot icon14/03/2011
Certificate of change of name
dot icon14/03/2011
Change of name notice
dot icon25/02/2011
Incorporation
2025
change arrow icon0 % *

* during past year

Total Assets

£0.00
2025
change arrow icon1 *

* during past year

Number of employees

2
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
25/02/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
0
-3.06M
10.23M
2.56M
273.02K
-
-
-
-
-
-
2024
1
-15.00
323.82K
0.00
323.82K
-
-
-
-
-
-
2025
2
-15.00
-
0.00
-
-
-
-
-
-
-
2025
2
-15.00
-
0.00
-
-
-
-
-
-
-

2025

Employees

2 Ascended100 % *

Net Assets(GBP)

-15.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

10
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MAGNUM SOFTWARE DEVELOPMENT LIMITED

MAGNUM SOFTWARE DEVELOPMENT LIMITED is an Active company incorporated on 25/02/2011 with the registered office located at 5 New Street Square, C/O Opus 2, London EC4A 3BF. 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 MAGNUM SOFTWARE DEVELOPMENT LIMITED?

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MAGNUM SOFTWARE DEVELOPMENT LIMITED is currently Active. It was registered on 25/02/2011 .

Where is MAGNUM SOFTWARE DEVELOPMENT LIMITED located?

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MAGNUM SOFTWARE DEVELOPMENT LIMITED is registered at 5 New Street Square, C/O Opus 2, London EC4A 3BF.

What does MAGNUM SOFTWARE DEVELOPMENT LIMITED do?

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

How many employees does MAGNUM SOFTWARE DEVELOPMENT LIMITED have?

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MAGNUM SOFTWARE DEVELOPMENT LIMITED had 2 employees in 2025.

What is the latest filing for MAGNUM SOFTWARE DEVELOPMENT LIMITED?

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The latest filing was on 26/03/2026: Confirmation statement made on 2026-02-25 with no updates.