MAGICTORCH LTD
Overview
| Company Name | MAGICTORCH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04566011 |
| 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 MAGICTORCH LTD?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is MAGICTORCH LTD located?
| Registered Office Address | Curtis House Third Avenue BN3 2PD Hove England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAGICTORCH LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MAGICTORCH LTD?
| Last Confirmation Statement Made Up To | Oct 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2024 |
| Overdue | No |
What are the latest filings for MAGICTORCH LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Total Accounts Direct Ltd, Curtis House 34 Third Avenue Hove East Sussex BN3 2PD England to Curtis House Third Avenue Hove BN3 2PD on Oct 18, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Registered office address changed from Total Accounts Direct Ltd Montpelier House 99 Montpelier Road Brighton BN1 3BE England to Total Accounts Direct Ltd, Curtis House 34 Third Avenue Hove East Sussex BN3 2PD on Jun 10, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from Third Floor Epcn 99 Montpelier Road Brighton East Sussex BN1 3BE to Total Accounts Direct Ltd Montpelier House 99 Montpelier Road Brighton BN1 3BE on May 29, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Director's details changed for Michael Christopher Chipperfield on Aug 20, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of MAGICTORCH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Sam | Secretary | Third Avenue BN3 2PD Hove Curtis House England | British | Director | 85332640003 | |||||
| CHIPPERFIELD, Michael Christopher | Director | Third Avenue BN3 2PD Hove Curtis House England | England | British | Director | 85332370005 | ||||
| WILLIAMS, Sam | Director | Winchester Street BN1 4NX Brighton 29 | England | British | Director | 85332640004 | ||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of MAGICTORCH LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Michael Christopher Chipperfield | Apr 06, 2016 | Third Avenue BN3 2PD Hove Curtis House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Sam Williams | Apr 06, 2016 | Third Avenue BN3 2PD Hove Curtis House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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