MAGIC (UK) LIMITED
Overview
| Company Name | MAGIC (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08045437 |
| 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 MAGIC (UK) LIMITED?
- Other education n.e.c. (85590) / Education
Where is MAGIC (UK) LIMITED located?
| Registered Office Address | Bradbury House View Road Cliffe Woods ME3 8UJ Rochester Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAGIC (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for MAGIC (UK) LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for MAGIC (UK) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||||||
Current accounting period extended from Apr 30, 2025 to Aug 31, 2025 | 1 pages | AA01 | ||||||
Accounts for a small company made up to Apr 30, 2024 | 32 pages | AA | ||||||
Second filing for the appointment of Mr Peter Jonathan Anthony Chatwell as a director | 3 pages | RP04AP01 | ||||||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Dr Uzma Choudhry as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Diane Lesley Martin as a person with significant control on Feb 29, 2024 | 1 pages | PSC07 | ||||||
Cessation of Jennifer Daly as a person with significant control on Feb 29, 2024 | 1 pages | PSC07 | ||||||
Cessation of Kirstine Boon as a person with significant control on Feb 29, 2024 | 1 pages | PSC07 | ||||||
Appointment of Mrs Peter Jonathan Anthony Chatwell as a director on Feb 29, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Full accounts made up to Apr 30, 2023 | 31 pages | AA | ||||||
Notification of Diane Lesley Martin as a person with significant control on Oct 19, 2023 | 2 pages | PSC01 | ||||||
Appointment of Mrs Diane Lesley Martin as a director on Oct 19, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Carole Hobbs as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||
Cessation of Carol Helen Hobbs as a person with significant control on Aug 31, 2023 | 1 pages | PSC07 | ||||||
Confirmation statement made on Apr 25, 2023 with updates | 3 pages | CS01 | ||||||
Termination of appointment of Claire Cooper as a director on Mar 13, 2023 | 1 pages | TM01 | ||||||
Notification of Carol Helen Hobbs as a person with significant control on Mar 13, 2023 | 2 pages | PSC01 | ||||||
Notification of Jennifer Daly as a person with significant control on Mar 13, 2023 | 2 pages | PSC01 | ||||||
Notification of Kirstine Boon as a person with significant control on Mar 13, 2023 | 2 pages | PSC01 | ||||||
Withdrawal of a person with significant control statement on Mar 15, 2023 | 2 pages | PSC09 | ||||||
Full accounts made up to Apr 30, 2022 | 29 pages | AA | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||||||
Who are the officers of MAGIC (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOON, Kirstine | Director | View Road Cliffe Woods ME3 8UJ Rochester Bradbury House Kent | England | British | 277646510001 | |||||
| CHATWELL, Peter Jonathan Anthony | Director | Borstal Road ME1 3BD Rochester 80 England | England | British | 317521750001 | |||||
| CHOUDHRY, Uzma, Dr | Director | Forstal Road Sandling ME14 3AX Maidstone Cobtree Manor House England | England | British | 180051050001 | |||||
| DALY, Jennifer Ann | Director | View Road Cliffe Woods ME3 8UJ Rochester Bradbury House Kent | England | British | 189147580001 | |||||
| MARTIN, Diane Lesley | Director | View Road Cliffe Woods ME3 8UJ Rochester Bradbury House Kent | England | British | 315469200001 | |||||
| BARNWELL, Andrew Simon | Director | View Road Cliffe Woods ME3 8UJ Rochester Bradbury House Kent | England | British | 237584190001 | |||||
| CLADINGBOEL, Sarah Jane | Director | View Road Cliffe Woods ME3 8UJ Rochester Bradbury House Kent | England | British | 193299140001 | |||||
| COOPER, Claire | Director | View Road Cliffe Woods ME3 8UJ Rochester Bradbury House Kent | United Kingdom | British | 208691770001 | |||||
| HOBBS, Carole | Director | View Road Cliffe Woods ME3 8UJ Rochester Bradbury House Kent | England | British | 283726930001 | |||||
| HOPPER, Andrew John | Director | View Road Cliffe Woods ME3 8UJ Rochester Bradbury House Kent | England | British | 193986180001 | |||||
| LEE, Roy Francis | Director | Arden Business Centre, Chaucer Close Medway City Estate ME2 4LF Rochester Unit 1 Kent England | England | British | 230590100001 | |||||
| POCOCK, Christoper Charles | Director | View Road Cliffe Woods ME3 8UJ Rochester Bradbury House Kent | England | British | 64032870001 | |||||
| SIMMONDS, Gayna Andrina | Director | View Road Cliffe Woods ME3 8UJ Rochester Bradbury House Kent England | United Kingdom | British | 139004150001 | |||||
| THOMAS, Paul David Jeffrey | Director | View Road Cliffe Woods ME3 8UJ Rochester Bradbury House Kent | England | British | 88150570002 |
Who are the persons with significant control of MAGIC (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Diane Lesley Martin | Oct 19, 2023 | View Road Cliffe Woods ME3 8UJ Rochester Bradbury House Kent | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Kirstine Boon | Mar 13, 2023 | View Road Cliffe Woods ME3 8UJ Rochester Bradbury House Kent | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Jennifer Daly | Mar 13, 2023 | View Road Cliffe Woods ME3 8UJ Rochester Bradbury House Kent | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Carol Helen Hobbs | Mar 13, 2023 | View Road Cliffe Woods ME3 8UJ Rochester Bradbury House Kent | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Kirstine Boon | Jan 01, 2021 | View Road Cliffe Woods ME3 8UJ Rochester Bradbury House Kent | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Claire Cooper | Mar 05, 2019 | View Road Cliffe Woods ME3 8UJ Rochester Bradbury House Kent | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Jennifer Ann Daly | Mar 05, 2019 | View Road Cliffe Woods ME3 8UJ Rochester Bradbury House Kent | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher Charles Pocock | Mar 05, 2019 | View Road Cliffe Woods ME3 8UJ Rochester Bradbury House Kent | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul David Jeffrey Thomas | Apr 06, 2016 | View Road Cliffe Woods ME3 8UJ Rochester Bradbury House Kent | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew John Hopper | Apr 06, 2016 | View Road Cliffe Woods ME3 8UJ Rochester Bradbury House Kent | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MAGIC (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 29, 2024 | 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 | |
| Apr 16, 2021 | Mar 13, 2023 | 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