MAGNIT GLOBAL UK WFQ LIMITED: Filings

  • Overview

    Company NameMAGNIT GLOBAL UK WFQ LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05846406
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MAGNIT GLOBAL UK WFQ LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 05, 2026 with no updates

    3 pagesCS01

    Appointment of Mr. Cornelis Bernardus Gerardus Christiaan Stroomer as a director on Mar 31, 2026

    2 pagesAP01

    Termination of appointment of Penny Lea Queller as a director on Mar 31, 2026

    1 pagesTM01

    Full accounts made up to Dec 29, 2024

    21 pagesAA

    Accounts for a small company made up to Dec 31, 2023

    18 pagesAA

    Registration of charge 058464060022, created on Jul 01, 2025

    48 pagesMR01

    Confirmation statement made on Jun 05, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Samantha Jane Smith as a director on Jan 14, 2025

    1 pagesTM01

    Appointment of Ms. Penny Lea Queller as a director on Jan 14, 2025

    2 pagesAP01

    Accounts for a small company made up to Dec 25, 2022

    19 pagesAA

    Confirmation statement made on Jun 05, 2024 with updates

    4 pagesCS01

    Termination of appointment of Teresa Golio as a director on Sep 08, 2023

    1 pagesTM01

    Appointment of Ms Samantha Jane Smith as a director on Sep 08, 2023

    2 pagesAP01

    Confirmation statement made on Jun 14, 2023 with updates

    4 pagesCS01

    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 pagesAD01

    Termination of appointment of Kevin Douglas Akeroyd as a director on Apr 26, 2023

    1 pagesTM01

    Appointment of Mrs. Catherine Coles as a director on May 12, 2023

    2 pagesAP01

    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 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    13 pagesAA

    Certificate of change of name

    Company name changed zerochaos (europe) LIMITED\certificate issued on 02/11/22
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 20, 2022

    RES15

    Change of name notice

    2 pagesCONNOT

    Confirmation statement made on Jun 14, 2022 with no updates

    3 pagesCS01

    Appointment of Kevin Douglas Akeroyd as a director on Dec 30, 2021

    2 pagesAP01

    Appointment of Teresa Golio as a director on Dec 30, 2021

    2 pagesAP01

    Termination of appointment of Mark Dennis Brady as a director on Dec 30, 2021

    1 pagesTM01

    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