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MAGENTA V LIMITED

MAGENTA V LIMITED

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

    • Overview

    Company NameMAGENTA V LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13664448
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MAGENTA V LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is MAGENTA V LIMITED located?

    Registered Office Address
    23a Church Road Parkstone
    BH14 8UF Poole
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAGENTA V LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for MAGENTA V LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2024

    What are the latest filings for MAGENTA V LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 29, 2023 with no updates

    		3 pagesCS01

    Notification of Magenta Group Investments Ltd as a person with significant control on Mar 29, 2022

    		2 pagesPSC02

    Cessation of David Daniel Morris as a person with significant control on Mar 29, 2022

    		1 pagesPSC07

    Cessation of Nathaniel Jerome Meyohas as a person with significant control on Mar 29, 2022

    		1 pagesPSC07

    Confirmation statement made on Mar 29, 2022 with updates

    		4 pagesCS01

    Cessation of Neville Barry Kahn as a person with significant control on Mar 29, 2022

    		1 pagesPSC07

    Confirmation statement made on Dec 08, 2021 with updates

    		3 pagesCS01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 06, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalOct 06, 2021

    Statement of capital on Oct 06, 2021

    • Capital: GBP 9
    		SH01
    View All Filings

    Who are the officers of MAGENTA V LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAHN, Neville Barry
    Parkstone
    BH14 8UF Poole
    23a Church Road
    Dorset
    England
    		Director
    Parkstone
    BH14 8UF Poole
    23a Church Road
    Dorset
    England
    		United KingdomBritish251066240001
    MEYOHAS, Nathaniel Jerome
    Parkstone
    BH14 8UF Poole
    23a Church Road
    Dorset
    England
    		Director
    Parkstone
    BH14 8UF Poole
    23a Church Road
    Dorset
    England
    		United KingdomBritish200521410003
    MORRIS, David Daniel
    Parkstone
    BH14 8UF Poole
    23a Church Road
    Dorset
    England
    		Director
    Parkstone
    BH14 8UF Poole
    23a Church Road
    Dorset
    England
    		United KingdomBritish253586270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAGENTA V LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Magenta Group Investments Ltd
    Church Road
    BH14 8UF Poole
    23a
    England
    		Mar 29, 2022
    Church Road
    BH14 8UF Poole
    23a
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13984005
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Neville Barry Kahn
    Parkstone
    BH14 8UF Poole
    23a Church Road
    Dorset
    England
    		Oct 06, 2021
    Parkstone
    BH14 8UF Poole
    23a Church Road
    Dorset
    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 Nathaniel Jerome Meyohas
    Parkstone
    BH14 8UF Poole
    23a Church Road
    Dorset
    England
    		Oct 06, 2021
    Parkstone
    BH14 8UF Poole
    23a Church Road
    Dorset
    England
    		Yes
    Nationality: French
    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 David Daniel Morris
    Parkstone
    BH14 8UF Poole
    23a Church Road
    Dorset
    England
    		Oct 06, 2021
    Parkstone
    BH14 8UF Poole
    23a Church Road
    Dorset
    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.
    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