MAGIC BOX TOYS UK LIMITED
4B GATWICK HOUSE, PEEKS BROOK LANE, HORLEY RH6 9ST- Active
- Private Limited Company
- Company No. 11557185
- Last Updated: 01 Mar 2024
Company Profile
MAGIC BOX TOYS UK LIMITED was incorporated on Thursday, September 6, 2018 as a Private Limited Company with registered address in HORLEY. MAGIC BOX TOYS UK LIMITED has the status: Active and it's listed in the following category: Retail sale of games and toys in specialised stores. This Private Limited Company has been operating for 6 years 2 months and 8 days.
| Name | MAGIC BOX TOYS UK LIMITED |
|---|---|
| Company number | 11557185 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4B GATWICK HOUSE PEEKS BROOK LANE HORLEY RH6 9ST |
|---|---|
| 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 David Bella-Martorell Nationality: Spanish |
Dates: Friday, September 7, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Magic Box Orbis S.L. 2a Floor, Xavier Cugat Square |
Dates: Thursday, September 6, 2018 - Friday, September 7, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 04 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MAGIC BOX TOYS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAGIC BOX TOYS UK LIMITED | 06 Sep 2018 |