MAGICLICK UK LTD

Overview

Company Name	MAGICLICK UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06463165
Jurisdiction	England/Wales
Date of Creation	Jan 03, 2008

Summary

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

What is the purpose of MAGICLICK UK LTD?

Business and domestic software development (62012) / Information and communication

Where is MAGICLICK UK LTD located?

Registered Office Address	65 Leadenhall Street EC3A 2AD London England
Undeliverable Registered Office Address	No

What were the previous names of MAGICLICK UK LTD?

Previous Company Names
Company Name	From	Until
DOCK9 LTD	Mar 10, 2008	Mar 10, 2008
ASSURED IT LIMITED	Jan 03, 2008	Jan 03, 2008

What are the latest accounts for MAGICLICK UK LTD?

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 MAGICLICK UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 24, 2026
Next Confirmation Statement Due	Jul 08, 2026
Next Confirmation Statement Made Up To	Jun 24, 2025
Overdue	No

What are the latest filings for MAGICLICK UK LTD?

Filings

Date

Description

Document

Type

Jan 05, 2026

Director's details changed for Murat Kalaora on Apr 06, 2023

2 pages

CH01

Aug 11, 2025

Total exemption full accounts made up to Dec 31, 2024

9 pages

Jun 25, 2025

Confirmation statement made on Jun 24, 2025 with no updates

3 pages

CS01

Sep 09, 2024

Total exemption full accounts made up to Dec 31, 2023

10 pages

Jun 24, 2024

Confirmation statement made on Jun 24, 2024 with updates

3 pages

CS01

Dec 21, 2023

Confirmation statement made on Dec 10, 2023 with no updates

3 pages

CS01

Nov 21, 2023

Change of details for Renee Tiyano as a person with significant control on Apr 06, 2023

2 pages

PSC04

Nov 21, 2023

Change of details for Murat Kalaora as a person with significant control on Apr 06, 2023

2 pages

PSC04

Apr 25, 2023

Total exemption full accounts made up to Dec 31, 2022

10 pages

Apr 20, 2023

Satisfaction of charge 064631650001 in full

1 pages

MR04

Dec 10, 2022

Confirmation statement made on Dec 10, 2022 with no updates

3 pages

CS01

Sep 14, 2022

Total exemption full accounts made up to Dec 31, 2021

9 pages

Jun 29, 2022

Termination of appointment of Renee Tiyano as a director on Apr 01, 2022

1 pages

TM01

Dec 11, 2021

Confirmation statement made on Dec 10, 2021 with updates

4 pages

CS01

Nov 05, 2021

Confirmation statement made on Nov 02, 2021 with updates

4 pages

CS01

Sep 09, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 09, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 09, 2021	RES15

Jun 06, 2021

Total exemption full accounts made up to Dec 31, 2020

11 pages

Jan 19, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 19, 2021

Memorandum and Articles of Association

11 pages

Dec 31, 2020

Notification of Renee Tiyano as a person with significant control on Dec 18, 2020

2 pages

PSC01

Dec 31, 2020

Notification of Murat Kalaora as a person with significant control on Dec 18, 2020

2 pages

PSC01

Dec 31, 2020

Cessation of Mark John Lusted as a person with significant control on Dec 18, 2020

1 pages

PSC07

Dec 31, 2020

Cessation of Laura Lusted as a person with significant control on Dec 18, 2020

1 pages

PSC07

Dec 31, 2020

Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020

1 pages

AA01

Dec 31, 2020

Termination of appointment of Laura Lusted as a secretary on Dec 18, 2020

1 pages

TM02

View All Filings

Who are the officers of MAGICLICK UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KALAORA, Murat Leadenhall Street EC3A 2AD London 65 England	Dec 18, 2020		Director	Leadenhall Street EC3A 2AD London 65 England	United Kingdom	Italian	1971-8	278060920002
LUSTED, Mark John Leadenhall Street EC3A 2AD London 65 England	Jan 10, 2008		Director	Leadenhall Street EC3A 2AD London 65 England	United Kingdom	British	1984-7	129068280003
BELLAMY, Shirley Ann 26 Rockingham Avenue RM11 1HH Hornchurch Essex	Jan 10, 2008	Jul 10, 2017	Secretary	26 Rockingham Avenue RM11 1HH Hornchurch Essex		British		16142140003
LUSTED, Laura Leadenhall Street EC3A 2AD London 65 England	May 22, 2019	Dec 18, 2020	Secretary	Leadenhall Street EC3A 2AD London 65 England				258748830001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 03, 2008	Jan 10, 2008	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BELLAMY, Shirley Ann 26 Rockingham Avenue RM11 1HH Hornchurch Essex	Jan 10, 2008	Jul 17, 2017	Director	26 Rockingham Avenue RM11 1HH Hornchurch Essex	England	British	1949-4	16142140003
CLEGG, Royston William Castle Carey St Peter Port GY1 1UX Guernsey Channel Islands	Jan 10, 2008	Jul 10, 2017	Director	Castle Carey St Peter Port GY1 1UX Guernsey Channel Islands	Guernsey	British	1946-4	16142150004
LUSTED, Laura Jane Leadenhall Street EC3A 2AD London 65 England	May 22, 2019	Dec 18, 2020	Director	Leadenhall Street EC3A 2AD London 65 England	United Kingdom	British	1981-2	243078600001
TIYANO, Renee Leadenhall Street EC3A 2AD London 65 England	Dec 18, 2020	Apr 01, 2022	Director	Leadenhall Street EC3A 2AD London 65 England	Turkey	Italian	1967-8	278061000001
VAN DER MERWE, Rijk Pepper Street Uhit Isle Of Dogs E14 9RP London 17	Jan 10, 2008	Mar 19, 2009	Director	Pepper Street Uhit Isle Of Dogs E14 9RP London 17		British	1964-9	129068190001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 03, 2008	Jan 10, 2008	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 MAGICLICK UK LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Murat Kalaora Leadenhall Street EC3A 2AD London 65 England	Dec 18, 2020	Leadenhall Street EC3A 2AD London 65 England	No
	Nationality: Italian 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Renee Tiyano Leadenhall Street EC3A 2AD London 65 England	Dec 18, 2020	Leadenhall Street EC3A 2AD London 65 England	No
	Nationality: Italian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Laura Jane Lusted Leadenhall Street EC3A 2AD London 65 England	Sep 01, 2017	Leadenhall Street EC3A 2AD London 65 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Mark John Lusted Leadenhall Street EC3A 2AD London 65 England	Apr 06, 2016	Leadenhall Street EC3A 2AD London 65 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Royston William Clegg Minories EC3N 1NT London 3rd Floor, 128-129	Apr 06, 2016	Minories EC3N 1NT London 3rd Floor, 128-129	Yes
	Nationality: British Country of Residence: Channel Islands
	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