MAGIC WEB SOLUTIONS LIMITED

MAGIC WEB SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMAGIC WEB SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03777400
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAGIC WEB SOLUTIONS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is MAGIC WEB SOLUTIONS LIMITED located?

    Registered Office Address
    Ckr House
    70 East Hill
    DA1 1RZ Dartford
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of MAGIC WEB SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ADVANCED CHOICE LIMITEDMay 26, 1999May 26, 1999

    What are the latest accounts for MAGIC WEB SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for MAGIC WEB SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJan 28, 2026
    Next Confirmation Statement DueFeb 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2025
    OverdueNo

    What are the latest filings for MAGIC WEB SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    7 pagesAA

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on May 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    7 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 10, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 17, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2021

    7 pagesAA

    Termination of appointment of Kuldeep Sulh as a secretary on Oct 29, 2021

    1 pagesTM02

    Confirmation statement made on Mar 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    8 pagesAA

    Confirmation statement made on Mar 17, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    7 pagesAA

    Confirmation statement made on Mar 17, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    5 pagesAA

    Annual return made up to Jun 26, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2016

    Statement of capital on Sep 13, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2015

    5 pagesAA

    Who are the officers of MAGIC WEB SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YAKIMENKO, Vladimir
    70 East Hill
    DA1 1RZ Dartford
    Ckr House
    Kent
    Director
    70 East Hill
    DA1 1RZ Dartford
    Ckr House
    Kent
    EnglandBritishWeb Developer69765760007
    BATT, Carly
    16 Cherry Orchard
    Woodchurch
    TN26 3QX Ashford
    Kent
    Secretary
    16 Cherry Orchard
    Woodchurch
    TN26 3QX Ashford
    Kent
    British60773220001
    BROWN, Stephen
    8 Deacons Close
    Heath Farm Croft
    WA3 7EN Warrington
    Cheshire
    Secretary
    8 Deacons Close
    Heath Farm Croft
    WA3 7EN Warrington
    Cheshire
    British22768710002
    SULH, Kuldeep
    70 East Hill
    DA1 1RZ Dartford
    Ckr House
    Kent
    Secretary
    70 East Hill
    DA1 1RZ Dartford
    Ckr House
    Kent
    BritishAccountacy38737070001
    BATT, Evelyn Rosina
    16 Cherry Orchard
    Woodchurch
    TN26 3QX Ashford
    Kent
    Director
    16 Cherry Orchard
    Woodchurch
    TN26 3QX Ashford
    Kent
    BritishDirector60773140001

    Who are the persons with significant control of MAGIC WEB SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vladimir Yakimenko
    70 East Hill
    DA1 1RZ Dartford
    Ckr House
    Kent
    Apr 06, 2016
    70 East Hill
    DA1 1RZ Dartford
    Ckr House
    Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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