PASTEL MAGICK LTD
39 FAR MEADOW COURT, NORTHAMPTON NN3 8AT- Active
- Private Limited Company
- Company No. 09154382
- Last Updated: 01 Mar 2024
Company Profile
PASTEL MAGICK LTD was incorporated on Wednesday, July 30, 2014 as a Private Limited Company with registered address in NORTHAMPTON. PASTEL MAGICK LTD has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 10 years 1 month and 22 days.
| Name | PASTEL MAGICK LTD |
|---|---|
| Company number | 09154382 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 FAR MEADOW COURT NORTHAMPTON NN3 8AT |
|---|---|
| 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 |
|---|---|
| Miss Aleksandra Weronika Kukula Nationality: Polish |
Dates: Friday, March 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Maciej Roman Zelazowski Nationality: Polish |
Dates: Sunday, July 30, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Maciej Roman Zelazowski Nationality: Polish |
Dates: Saturday, July 30, 2016 - Friday, February 2, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-144 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
No mortgages have been registered against PASTEL MAGICK LTD.
Previous Names
| Name | Change Date |
|---|---|
| PASTEL MAGICK LTD | 30 Jul 2014 |
| M ZELAZOWSKI SECURITY LTD | 28 Mar 2022 |