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MAGICTRAIN LIMITED

MAGICTRAIN LIMITED

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

    • Overview

    Company NameMAGICTRAIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05455241
    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 MAGICTRAIN LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is MAGICTRAIN LIMITED located?

    Registered Office Address
    1 Approach Road
    SW20 8BA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAGICTRAIN 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 MAGICTRAIN LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

    What are the latest filings for MAGICTRAIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2024

    		4 pagesAA

    Confirmation statement made on Feb 06, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		4 pagesAA

    Confirmation statement made on Feb 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Confirmation statement made on Feb 08, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on Feb 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on Feb 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		4 pagesAA

    Confirmation statement made on Feb 12, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Declan Oliver Perkins on Dec 01, 2019

    		2 pagesCH01

    Change of details for Mr Declan Oliver Perkins as a person with significant control on Dec 01, 2019

    		2 pagesPSC04

    Director's details changed for Mr Declan Oliver Perkins on Dec 01, 2019

    		2 pagesCH01

    Confirmation statement made on Feb 12, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 90 Kings Park Business Centre 152-178 Kingston Road New Malden Surrey KT3 3st to 1 Approach Road London SW20 8BA on Apr 03, 2019

    		1 pagesAD01

    Micro company accounts made up to May 31, 2018

    		4 pagesAA

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 12, 2018 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Feb 12, 2017 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Feb 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 3
    		SH01

    Annual return made up to May 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of MAGICTRAIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUFAIL, Shereen
    Cadogan Terrace
    E9 5HP London
    107
    United Kingdom
    		Secretary
    Cadogan Terrace
    E9 5HP London
    107
    United Kingdom
    		British99795850002
    PERKINS, Declan Oliver
    Cadogan Terrace
    E9 5HP London
    107
    England
    		Director
    Cadogan Terrace
    E9 5HP London
    107
    England
    		EnglandBritishDirector71328000006
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    		900028430001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Director
    41 Chalton Street
    NW1 1JD London
    		900028420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAGICTRAIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Declan Oliver Perkins
    Approach Road
    SW20 8BA London
    1
    England
    		Aug 01, 2016
    Approach Road
    SW20 8BA London
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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