MAGIA CX UK LTD
NOVA NORTH, 11 BRESSENDEN PLACE, LONDON SW1E 5BY- Active
- Private Limited Company
- Company No. 08557311
- Last Updated: 01 Mar 2024
Company Profile
MAGIA CX UK LTD was incorporated on Wednesday, June 5, 2013 as a Private Limited Company with registered address in LONDON. MAGIA CX UK LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 11 years 4 months and 9 days.
| Name | MAGIA CX UK LTD |
|---|---|
| Company number | 08557311 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NOVA NORTH 11 BRESSENDEN PLACE LONDON SW1E 5BY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Evert Alexander Fernandes Nationality: Dutch |
Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Roger Shaun Miller Nationality: British |
Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Leona Chauhan Nationality: British |
Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-197 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 03 July 2017 |
| Last confirmation statement dated | 05 June 2016 |
Mortgages
No mortgages have been registered against MAGIA CX UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| MAGIA CX UK LTD | 05 Jun 2013 |
| TRUEPENNY PEOPLE UK LTD | 09 Oct 2017 |