MAGIC CARPET AI LIMITED

MINSHULL HOUSE, 67 WELLINGTON ROAD NORTH, STOCKPORT  SK4 2LP
  • Active
  • Private Limited Company
  • Company No. 11172221
  • Last Updated: 01 Mar 2024

Company Profile

MAGIC CARPET AI LIMITED was incorporated on Friday, January 26, 2018 as a Private Limited Company with registered address in STOCKPORT. MAGIC CARPET AI LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 6 years 7 months and 25 days.

Name MAGIC CARPET AI LIMITED
Company number 11172221
Company type Private Limited Company
Incorporation date 26 Jan 2018
Status Active
Industry (SIC 2007)

Address

Registered Address MINSHULL HOUSE, 67 WELLINGTON ROAD NORTH
STOCKPORT
SK4 2LP
Country Of Origin UNITED KINGDOM

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
Blockchain (Gb) Limited Paul Street, 3rd Floor, EC2A 4NE Dates: Friday, November 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Dr Jean David Wurtz Nationality: French Dates: Friday, January 26, 2018 - Thursday, December 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Dr Guillaume Pernelle Nationality: French Dates: Friday, January 26, 2018 - Thursday, December 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Dr Daniel Claude Baeriswyl Nationality: Swiss Dates: Friday, January 26, 2018 - Thursday, December 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (9 days left)
Latest accounts 31 December 2022
Next confirmation statement due 23 February 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MAGIC CARPET AI LIMITED.

Previous Names

Name Change Date
MAGIC CARPET AI LIMITED 26 Jan 2018