MAGPIE INNOVATION LTD
4 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD WD6 1JN- Active
- Private Limited Company
- Company No. 10961978
- Last Updated: 01 Mar 2024
Company Profile
MAGPIE INNOVATION LTD was incorporated on Thursday, September 14, 2017 as a Private Limited Company with registered address in BOREHAMWOOD. MAGPIE INNOVATION LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 5 months and 9 days.
| Name | MAGPIE INNOVATION LTD |
|---|---|
| Company number | 10961978 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD WD6 1JN |
|---|---|
| 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 Mohammad Meftaur Rahman Nationality: Bangladeshi |
Dates: Monday, June 7, 2021 - present
ownership of shares 25 to 50 percent
|
| Mrs Parveen Akhter Rahman Nationality: Bangladeshi |
Dates: Sunday, March 1, 2020 - Wednesday, August 31, 2022
significant influence or control
|
| Mr Md Shahabuddin Nationality: Bangladeshi |
Dates: Friday, March 1, 2019 - Sunday, March 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Business Compliance Service(Bcs) Ltd 95 Miles Road, CR4 3FH |
Dates: Saturday, September 1, 2018 - Friday, March 1, 2019
significant influence or control
|
| Mr Mohammad Meftaur Rahman Nationality: Bangladeshi |
Dates: Thursday, September 14, 2017 - Tuesday, July 17, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 12 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MAGPIE INNOVATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| MAGPIE INNOVATION LTD | 14 Sep 2017 |
| MAGPIE UK PROPERTIES LTD | 28 Sep 2020 |