CASH MAGIC LTD
184 HOXTON STREET, HOXTON STREET, LONDON  N1 5LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08779996
- Last Updated: 01 Mar 2024
Company Profile
CASH MAGIC LTD was incorporated on Monday, November 18, 2013 as a Private Limited Company with registered address in LONDON. CASH MAGIC LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 10 years 11 months and 3 days.
Name | CASH MAGIC LTD |
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Company number | 08779996 |
Company type | Private Limited Company |
Incorporation date | 18 Nov 2013 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
184 HOXTON STREET HOXTON STREET LONDON N1 5LH |
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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 |
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Mr Atheer Khafaji Nationality: Dutch |
Dates: Saturday, June 11, 2016 - present
significant influence or control
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 30 November |
Next annual accounts due | 31 August 2024, (-51 days left) |
Latest accounts | 30 November 2022 |
Next confirmation statement due | 16 December 2016 |
Last confirmation statement dated | 18 November 2015 |
Mortgages
No mortgages have been registered against CASH MAGIC LTD.
Previous Names
Name | Change Date |
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CASH MAGIC LTD | 18 Nov 2013 |