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MAGTIA LIMITED

MAGTIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAGTIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08258773
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAGTIA LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is MAGTIA LIMITED located?

    Registered Office Address
    20-22 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAGTIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for MAGTIA LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for MAGTIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		8 pagesAA

    Confirmation statement made on Feb 28, 2025 with updates

    		6 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2024

    		7 pagesAA

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 15, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Cancellation of shares. Statement of capital on Apr 10, 2024

    • Capital: GBP 1.90
    		4 pagesSH06

    Termination of appointment of Mohbub Ali as a director on Apr 23, 2024

    		1 pagesTM01

    Confirmation statement made on Feb 29, 2024 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2023

    		8 pagesAA

    Confirmation statement made on Feb 28, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		2 pagesAA

    Registered office address changed from 28 Tithe Barn Close St. Albans AL1 2QD England to 20-22 Wenlock Road London N1 7GU on Mar 09, 2022

    		1 pagesAD01

    Confirmation statement made on Feb 28, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mohbub Ali on Feb 24, 2022

    		2 pagesCH01

    Micro company accounts made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Feb 28, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		1 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Feb 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		1 pagesAA

    Confirmation statement made on Feb 28, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		1 pagesAA

    Confirmation statement made on Feb 28, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 28 Tithe Barn Close St. Albans AL1 2QD on Sep 30, 2017

    		1 pagesAD01

    Micro company accounts made up to Jan 31, 2017

    		1 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of MAGTIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRASZYNSKI, Philip
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		EnglandUnited KingdomIt Consultant88842190001
    ALI, Mohbub
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		EnglandBritishIt Consultant174828530002
    MARTIN, George Henry
    St. John Street
    EC1V 4PW London
    145-157
    United Kingdom
    		Director
    St. John Street
    EC1V 4PW London
    145-157
    United Kingdom
    		EnglandBritishIt Consultant36842880003
    STRASZYNSKI, Philip
    Tithe Barn Close
    AL1 2QD St. Albans
    28
    Hertfordshire
    England
    		Director
    Tithe Barn Close
    AL1 2QD St. Albans
    28
    Hertfordshire
    England
    		EnglandBritishIt Consultant88842190002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAGTIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Straszynski
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Apr 06, 2016
    Wenlock Road
    N1 7GU London
    20-22
    England
    		No
    Nationality: United Kingdom
    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.
    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