MAGNIT GLOBAL UK WFQ LIMITED
Overview
| Company Name | MAGNIT GLOBAL UK WFQ LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05846406 |
| 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 MAGNIT GLOBAL UK WFQ LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is MAGNIT GLOBAL UK WFQ LIMITED located?
| Registered Office Address | Booths Park 1 Chelford Road WA16 8GS Knutsford Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAGNIT GLOBAL UK WFQ LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZEROCHAOS (EUROPE) LIMITED | Nov 03, 2009 | Nov 03, 2009 |
| ZEROCHAOS (UK) LIMITED | Jun 14, 2006 | Jun 14, 2006 |
What are the latest accounts for MAGNIT GLOBAL UK WFQ LIMITED?
| 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 29, 2024 |
What is the status of the latest confirmation statement for MAGNIT GLOBAL UK WFQ LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for MAGNIT GLOBAL UK WFQ LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr. Cornelis Bernardus Gerardus Christiaan Stroomer as a director on Mar 31, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Penny Lea Queller as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 29, 2024 | 21 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Registration of charge 058464060022, created on Jul 01, 2025 | 48 pages | MR01 | ||||||||||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Samantha Jane Smith as a director on Jan 14, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms. Penny Lea Queller as a director on Jan 14, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 25, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Teresa Golio as a director on Sep 08, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Samantha Jane Smith as a director on Sep 08, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 16th Floor Hylo 16th Floor, Hylo 105 Bunhill Row London EC1Y 8LZ United Kingdom to Booths Park 1 Chelford Road Knutsford Cheshire WA16 8GS on Jun 22, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Kevin Douglas Akeroyd as a director on Apr 26, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs. Catherine Coles as a director on May 12, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to 16th Floor Hylo 16th Floor, Hylo 105 Bunhill Row London EC1Y 8LZ on Mar 01, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Certificate of change of name Company name changed zerochaos (europe) LIMITED\certificate issued on 02/11/22 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Kevin Douglas Akeroyd as a director on Dec 30, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Teresa Golio as a director on Dec 30, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Dennis Brady as a director on Dec 30, 2021 | 1 pages | TM01 | ||||||||||
Registration of charge 058464060021, created on Oct 20, 2021 | 61 pages | MR01 | ||||||||||
Who are the officers of MAGNIT GLOBAL UK WFQ LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLES, Catherine, Mrs. | Director | Chelford Road WA16 8GS Knutsford Booths Park 1 Cheshire United Kingdom | England | British | 310073690001 | |||||
| STROOMER, Cornelis Bernardus Gerardus Christiaan, Mr. | Director | Chelford Road WA16 8GS Knutsford Booths Park 1 Cheshire United Kingdom | Netherlands | Dutch | 348228330001 | |||||
| BRANT, Robert James | Secretary | Denham Cottage 2 Vanbrugh Road, Chiswick W4 1JB London | Canadian | 104132160001 | ||||||
| CLARK, Richie | Secretary | 63 Overstone Road AL5 5PN Harpenden Hertfordshire | Canadian/British | 75854350003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ABRAHAMSEN, Kelly | Director | S Orange Ave 32801 Orlando 420 Florida United States | United States | American | 251724130001 | |||||
| AKEROYD, Kevin Douglas | Director | Hylo 16th Floor, Hylo 105 Bunhill Row EC1Y 8LZ London 16th Floor United Kingdom | United States | American | 291422050001 | |||||
| BRADY, Mark Dennis | Director | Orange Avenue, Suite 600 32801 Orlando 420s Florida | United States | American | 258554340001 | |||||
| FLINN, Jared | Director | 130 Wood Street EC2V 6DL London C/O Buzzacott Llp | United States | American | 245684340001 | |||||
| GOIN, Doug | Director | 130 Wood Street EC2V 6DL London C/O Buzzacott Llp United Kingdom | American | 113502850002 | ||||||
| GOLIO, Teresa | Director | Chelford Road WA16 8GS Knutsford Booths Park 1 Cheshire United Kingdom | United States | American | 195283780001 | |||||
| MACDONALD, Fern | Director | S Orange Ave, Suite 600 32801 Orlando 420 Fl Usa | United States | British | 255848600001 | |||||
| MILLS, Harrold | Director | 130 Wood Street EC2V 6DL London C/O Buzzacott Llp United Kingdom | American | 113502860002 | ||||||
| QUELLER, Penny Lea, Ms. | Director | Suite 270 95630 Folsom 2365 Iron Point Road United States | United States | American | 333043660001 | |||||
| SEIGFRIED, Helen | Director | SE111 57 Stockholm Sveavagen 13 Sweden | Sweden | American | 204280480001 | |||||
| SMITH, Samantha Jane | Director | Chelford Road WA16 8GS Knutsford Booths Park 1 Cheshire United Kingdom | United Kingdom | British | 313497450001 |
What are the latest statements on persons with significant control for MAGNIT GLOBAL UK WFQ LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 14, 2017 | Jun 06, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Jun 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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