MAGIC ONLINE SOLUTIONS LIMITED

Overview

Company Name	MAGIC ONLINE SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06028982
Jurisdiction	England/Wales
Date of Creation	Dec 14, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAGIC ONLINE SOLUTIONS LIMITED?

Information technology consultancy activities (62020) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is MAGIC ONLINE SOLUTIONS LIMITED located?

Registered Office Address	12 Thorpe Road Norwich NR1 1RY Norfolk
Undeliverable Registered Office Address	No

What are the latest accounts for MAGIC ONLINE SOLUTIONS LIMITED?

Next Accounts
Overdue	No
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 MAGIC ONLINE SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 15, 2025
Next Confirmation Statement Due	Dec 29, 2025
Next Confirmation Statement Made Up To	Dec 15, 2024
Overdue	No

What are the latest filings for MAGIC ONLINE SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Apr 23, 2025	Registration of charge 060289820007, created on Apr 10, 2025	7 pages	MR01

Mar 20, 2025	Satisfaction of charge 060289820006 in full	4 pages	MR04

Dec 20, 2024	Confirmation statement made on Dec 15, 2024 with no updates	3 pages	CS01

Aug 22, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Jul 09, 2024	Satisfaction of charge 060289820005 in full	1 pages	MR04

Dec 18, 2023	Confirmation statement made on Dec 15, 2023 with no updates	3 pages	CS01

Jul 11, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Dec 15, 2022	Confirmation statement made on Dec 15, 2022 with no updates	3 pages	CS01

Sep 26, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Jan 05, 2022	Confirmation statement made on Dec 15, 2021 with no updates	3 pages	CS01

Sep 17, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Dec 15, 2020	Confirmation statement made on Dec 15, 2020 with no updates	3 pages	CS01

Sep 11, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Jan 02, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Aug 15, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Jan 02, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Jun 08, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Jan 02, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Sep 25, 2017	Confirmation statement made on Sep 08, 2017 with no updates	3 pages	CS01

Sep 18, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

Sep 08, 2016	Total exemption small company accounts made up to Dec 31, 2015	9 pages	AA

Sep 08, 2016	Confirmation statement made on Sep 08, 2016 with updates	8 pages	CS01

May 12, 2016	Termination of appointment of Clare Joanne Evans as a director on Apr 08, 2016	1 pages	TM01

May 12, 2016	Termination of appointment of Clare Joanne Evans as a secretary on Apr 08, 2016	1 pages	TM02

View All Filings

Who are the officers of MAGIC ONLINE SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LITTLEWOOD, Helen Jane Castle Hill Road NR16 2AG New Buckenham Castle Hill House Norfolk United Kingdom	May 01, 2012		Director	Castle Hill Road NR16 2AG New Buckenham Castle Hill House Norfolk United Kingdom	England	British	1980-6	177793370001
LITTLEWOOD, Mark Peter 12 Thorpe Road Norwich NR1 1RY Norfolk	Dec 14, 2006		Director	12 Thorpe Road Norwich NR1 1RY Norfolk	England	British	1973-11	117753200001
EVANS, Clare Joanne 12 Thorpe Road Norwich NR1 1RY Norfolk	Dec 14, 2006	Apr 08, 2016	Secretary	12 Thorpe Road Norwich NR1 1RY Norfolk		British		124277970002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 14, 2006	Dec 14, 2006	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
EVANS, Clare Joanne Thorpe Road NR1 1RY Norwich 12 England	May 01, 2013	Apr 08, 2016	Director	Thorpe Road NR1 1RY Norwich 12 England	England	British	1969-12	177433670001
EVANS, Clare Joanne Thorpe Road NR1 1RY Norwich 12 England	May 01, 2012	May 01, 2012	Director	Thorpe Road NR1 1RY Norwich 12 England	England	British	1969-12	177433670001
EVANS, Russell Barrie 12 Thorpe Road Norwich NR1 1RY Norfolk	Dec 14, 2006	Oct 01, 2012	Director	12 Thorpe Road Norwich NR1 1RY Norfolk	United Kingdom	British	1962-1	71427690003
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 14, 2006	Dec 14, 2006	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

One Agency Group Limited

Apr 06, 2016

Thorpe Road

NR1 1RY Norwich

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10071423

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights 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.
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