MAGIC DROP LTD

16 TORRENS DRIVE, CARDIFF  CF23 6DW
  • Active
  • Private Limited Company
  • Company No. 12054489
  • Last Updated: 01 Mar 2024

Company Profile

MAGIC DROP LTD was incorporated on Monday, June 17, 2019 as a Private Limited Company with registered address in CARDIFF. MAGIC DROP LTD has the status: Active and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 5 years 5 months and 1 day.

Name MAGIC DROP LTD
Company number 12054489
Company type Private Limited Company
Incorporation date 17 Jun 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 16 TORRENS DRIVE
CARDIFF
CF23 6DW
Country Of Origin WALES

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. Samuel Sufer Ibrahim Nationality: Iraqi Dates: Monday, June 17, 2019 - present
ownership of shares 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 2025, (132 days left)
Latest accounts 30 June 2023
Next confirmation statement due 15 July 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MAGIC DROP LTD.

Previous Names

Name Change Date
MAGIC DROP LTD 17 Jun 2019
PHARMANEST HEALTHCARE LTD 09 Sep 2019