MAGNUS WARBOUYS LIMITED

Overview

Company Name	MAGNUS WARBOUYS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07311794
Jurisdiction	England/Wales
Date of Creation	Jul 12, 2010

Summary

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

What is the purpose of MAGNUS WARBOUYS LIMITED?

Other publishing activities (58190) / Information and communication

Where is MAGNUS WARBOUYS LIMITED located?

Registered Office Address	Country View Elsfield OX3 9UJ Oxford Oxfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for MAGNUS WARBOUYS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for MAGNUS WARBOUYS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 17, 2026
Next Confirmation Statement Due	Jul 31, 2026
Next Confirmation Statement Made Up To	Jul 17, 2025
Overdue	No

What are the latest filings for MAGNUS WARBOUYS LIMITED?

Filings
Date	Description	Document	Type
Aug 23, 2025	Confirmation statement made on Jul 17, 2025 with no updates	3 pages	CS01

Apr 30, 2025	Micro company accounts made up to Jul 31, 2024	8 pages	AA

Oct 29, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 27, 2024	Confirmation statement made on Jul 17, 2024 with no updates	3 pages	CS01

Oct 27, 2024	Termination of appointment of Edmund Martyn Probyn as a secretary on Jul 18, 2023	1 pages	TM02

Oct 08, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 30, 2024	Micro company accounts made up to Jul 31, 2023	8 pages	AA

Oct 24, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 23, 2023	Confirmation statement made on Jul 17, 2023 with no updates	3 pages	CS01

Oct 03, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 21, 2023	Micro company accounts made up to Jul 31, 2022	8 pages	AA

Jul 08, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 04, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 18, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 16, 2022	Confirmation statement made on Jul 17, 2022 with updates	4 pages	CS01

Oct 04, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 30, 2022	Micro company accounts made up to Jul 31, 2021	8 pages	AA

Aug 15, 2021	Confirmation statement made on Jul 17, 2021 with no updates	3 pages	CS01

May 18, 2021	Micro company accounts made up to Jul 31, 2020	8 pages	AA

Sep 25, 2020	Confirmation statement made on Jul 17, 2020 with no updates	3 pages	CS01

Apr 30, 2020	Micro company accounts made up to Jul 31, 2019	8 pages	AA

Mar 17, 2020	Registered office address changed from 506 Westminster Green 8 Dean Ryle Street London SW1P 4DA to Country View Elsfield Oxford Oxfordshire OX3 9UJ on Mar 17, 2020	1 pages	AD01

Sep 09, 2019	Confirmation statement made on Jul 17, 2019 with no updates	3 pages	CS01

Jan 07, 2019	Micro company accounts made up to Jul 31, 2018	6 pages	AA

Jul 17, 2018	Confirmation statement made on Jul 17, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of MAGNUS WARBOUYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUTLER, Elizabeth Jeanne, Dr. Westminster Green 8 Dean Ryle Street SW1P 4DA London 506	Jul 12, 2010		Director	Westminster Green 8 Dean Ryle Street SW1P 4DA London 506	England	British	1944-12	23027750006
BUTLER, Nicholas Elsfield OX3 9UJ Elsfield Country View Oxfordshire England	Dec 16, 2014		Director	Elsfield OX3 9UJ Elsfield Country View Oxfordshire England	United Kingdom	British	1940-8	198096260001
PROBYN, Edmund Martyn Nevern Square SW5 9PD London 19	Jul 12, 2010	Jul 18, 2023	Secretary	Nevern Square SW5 9PD London 19		British		153080000001
KAHAN, Barbara 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	Jul 12, 2010	Jul 12, 2010	Director	2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	United Kingdom	British	1931-6	146443070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAGNUS WARBOUYS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr. Elizabeth Jeanne Butler Elsfield OX3 9UJ Oxford Country View Oxfordshire England	Apr 06, 2016	Elsfield OX3 9UJ Oxford Country View Oxfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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