A MAGIC PLACE LTD

NORCOTT COURT, NORTHCHURCH, BERKHAMSTED  HP4 1LE
  • Active
  • Private Limited Company
  • Company No. 12407907
  • Last Updated: 01 Mar 2024

Company Profile

A MAGIC PLACE LTD was incorporated on Thursday, January 16, 2020 as a Private Limited Company with registered address in BERKHAMSTED. A MAGIC PLACE LTD has the status: Active and it's listed in the following category: Performing arts. This Private Limited Company has been operating for 4 years 8 months and 29 days.

Name A MAGIC PLACE LTD
Company number 12407907
Company type Private Limited Company
Incorporation date 16 Jan 2020
Status Active
Industry (SIC 2007)

Address

Registered Address NORCOTT COURT
NORTHCHURCH
BERKHAMSTED
HP4 1LE
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 Lee Philip Hathaway Nationality: British Dates: Saturday, July 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
Mr Scott Cheek Nationality: British Dates: Friday, July 22, 2022 - Saturday, July 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Lee Philip Hathaway Nationality: British Dates: Thursday, January 16, 2020 - Friday, July 22, 2022
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 January
Next annual accounts due 31 October 2024, (16 days left)
Latest accounts 31 January 2023
Next confirmation statement due 13 February 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against A MAGIC PLACE LTD.

Previous Names

Name Change Date
A MAGIC PLACE LTD 16 Jan 2020