THE MAGIC FUTURE FOUNDATION
Overview
| Company Name | THE MAGIC FUTURE FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 08310741 |
| 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 THE MAGIC FUTURE FOUNDATION?
- Development of building projects (41100) / Construction
- Other education n.e.c. (85590) / Education
Where is THE MAGIC FUTURE FOUNDATION located?
| Registered Office Address | 29 Wood Street CV37 6JG Stratford Upon Avon Warwickshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE MAGIC FUTURE FOUNDATION?
| Company Name | From | Until |
|---|---|---|
| THE ENGAGEMENT FOUNDATION | Jan 18, 2017 | Jan 18, 2017 |
| THE MAGIC FUTURE FOUNDATION | Nov 28, 2012 | Nov 28, 2012 |
What are the latest accounts for THE MAGIC FUTURE FOUNDATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE MAGIC FUTURE FOUNDATION?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for THE MAGIC FUTURE FOUNDATION?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 17 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Graham Defries as a person with significant control on Dec 09, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Graham Defries as a director on Dec 09, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 19 pages | AA | ||||||||||
Appointment of Mr Maximilian Wissenbach as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alexandra Wissenbach as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Tom Spanner as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 16 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from The Old Bank Chambers 27 Lincoln Croft Shenstone Lichfield WS14 0nd England to 29 Wood Street Stratford upon Avon Warwickshire CV37 6JG on Apr 01, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 1 pages | CONNOT | ||||||||||
Miscellaneous NE01 | 1 pages | MISC | ||||||||||
Who are the officers of THE MAGIC FUTURE FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WISSENBACH, Diana Natalie | Secretary | Wood Street CV37 6JG Stratford Upon Avon 29 Warwickshire United Kingdom | 173984050001 | |||||||
| SPANNER, Tom | Director | Wood Street CV37 6JG Stratford Upon Avon 29 Warwickshire United Kingdom | United Kingdom | British | 303819570001 | |||||
| WISSENBACH, Alexandra | Director | Wood Street CV37 6JG Stratford Upon Avon 29 Warwickshire United Kingdom | United Kingdom | British | 300579140001 | |||||
| WISSENBACH, Diana Natalie | Director | Wood Street CV37 6JG Stratford Upon Avon 29 Warwickshire United Kingdom | England | British | 52504760002 | |||||
| WISSENBACH, Maximilian | Director | Wood Street CV37 6JG Stratford Upon Avon 29 Warwickshire United Kingdom | United Kingdom | British | 300578950001 | |||||
| WISSENBACH, Stefan | Director | Wood Street CV37 6JG Stratford Upon Avon 29 Warwickshire United Kingdom | England | British | 52504680002 | |||||
| DEFRIES, Graham | Director | Queen Victoria Street EC4V 4QQ London 160 United Kingdom | United Kingdom | British | 42850740003 | |||||
| GREENHALGH, Richard David | Director | The Berkswell Estate Meriden Road CV7 7SL Berkswell Home Farm Stables West Midlands | United Kingdom | British | 62872950001 |
Who are the persons with significant control of THE MAGIC FUTURE FOUNDATION?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Defries | Jul 01, 2016 | Queen Victoria Street EC4V 4QQ London 160 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Diana Natalie Wissenbach | Jul 01, 2016 | Wood Street CV37 6JG Stratford Upon Avon 29 Warwickshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stefan Wissenbach | Jul 01, 2016 | Wood Street CV37 6JG Stratford Upon Avon 29 Warwickshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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