PURE MAGIC INDUSTRIES LIMITED
Overview
| Company Name | PURE MAGIC INDUSTRIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03343345 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PURE MAGIC INDUSTRIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PURE MAGIC INDUSTRIES LIMITED located?
| Registered Office Address | Victoria Mills London Road NN8 2DT Wellingborough Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PURE MAGIC INDUSTRIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2024 |
What is the status of the latest confirmation statement for PURE MAGIC INDUSTRIES LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for PURE MAGIC INDUSTRIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 29, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Memorandum and Articles of Association | 3 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Whitworths Holdings Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Martin Francis George as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 01, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Miscellaneous Aud res sect 519 | 1 pages | MISC | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 10 pages | AA | ||||||||||
Who are the officers of PURE MAGIC INDUSTRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LARGE, Simone Louise | Secretary | 32 Home Close Road Houghton On The Hill LE7 9GT Leicester Leicestershire | British | None | 112856680001 | |||||
| GEORGE, Martin Francis | Director | Fotheringhay Manor Fotheringhay PE8 5HZ Peterborough Cambridgeshire | England | British | Director | 23891100001 | ||||
| GEORGE, Michael David | Director | Ennismore Gardens Mews SW7 1HX London 2 United Kingdom | England | British | Company Director | 187669250001 | ||||
| LARGE, Simone Louise | Director | Victoria Mills London Road NN8 2DT Wellingborough Northamptonshire | England | British | Chartered Accountant | 193776550001 | ||||
| CUNNINGHAM, Stephen John, Mrs. | Secretary | 11 Medinah Close NN4 0YS Northampton Northamptonshire | British | Director | 64703130001 | |||||
| JENKINS, David John | Secretary | 1 The Brushes Brent Eleigh Road CO10 9PF Lavenham Suffolk | British | 78416710001 | ||||||
| OSLER, Glenton Derek | Secretary | 1 Teal Close Burton Latimer NN15 5TP Kettering Northamptonshire | British | 56410350001 | ||||||
| SHORTLAND, Robert | Secretary | 72 Church Way NN3 3BX Northampton | British | Director | 61491740001 | |||||
| WHITE ROSE FORMATIONS LIMITED | Nominee Secretary | Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire | 900007790001 | |||||||
| CUNNINGHAM, Stephen John, Mrs. | Director | 11 Medinah Close NN4 0YS Northampton Northamptonshire | United Kingdom | British | Director | 64703130001 | ||||
| DAVIES, Timothy Bevan | Director | 14 Owston Road Knossington LE15 8LX Leicester Grange Farm Leicestershire | England | British | None | 134132190001 | ||||
| SHORTLAND, Robert | Director | 72 Church Way NN3 3BX Northampton | British | Director | 61491740001 | |||||
| WRF INTERNATIONAL LIMITED | Nominee Director | Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire | 900012480001 |
Who are the persons with significant control of PURE MAGIC INDUSTRIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Martin Francis George | Apr 06, 2016 | Victoria Mills London Road NN8 2DT Wellingborough Northamptonshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Whitworths Holdings Ltd | Apr 06, 2016 | London Road NN8 2DT Wellingborough Victoria Mills England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0