MAGNUM ONE INTERNATIONAL LIMITED
9 STATION PARADE, UXBRIDGE ROAD, LONDON W5 3LD- Active
- Private Limited Company
- Company No. 04314645
- Last Updated: 01 Mar 2024
Company Profile
MAGNUM ONE INTERNATIONAL LIMITED was incorporated on Thursday, November 1, 2001 as a Private Limited Company with registered address in LONDON. MAGNUM ONE INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 23 years 3 months and 23 days.
| Name | MAGNUM ONE INTERNATIONAL LIMITED |
|---|---|
| Company number | 04314645 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 STATION PARADE, UXBRIDGE ROAD LONDON W5 3LD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Karolina Marta Kasprzykiewicz Nationality: British |
Dates: Tuesday, December 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Marek Janusz Kasprzykiewicz Nationality: British,Polish |
Dates: Wednesday, April 6, 2016 - Tuesday, December 1, 2020
ownership of shares 50 to 75 percent
|
| Mrs Bozena Kasprzykiewicz Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 1, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
No mortgages have been registered against MAGNUM ONE INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAGNUM ONE INTERNATIONAL LIMITED | 01 Nov 2001 |