THEOMAGIC LTD
UNIT 4, BELVEDERE ROAD, BURNLEY BB10 4BN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12804514
- Last Updated: 01 Dec 2023
Company Profile
THEOMAGIC LTD was incorporated on Tuesday, August 11, 2020 as a Private Limited Company with registered address in BURNLEY. THEOMAGIC LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 4 years 6 months and 14 days.
| Name | THEOMAGIC LTD |
|---|---|
| Company number | 12804514 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 BELVEDERE ROAD BURNLEY BB10 4BN |
|---|---|
| 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 Veselin Bozhilov Nationality: Bulgarian |
Dates: Tuesday, November 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Bozhan Bozhilov Nationality: Bulgarian |
Dates: Monday, October 18, 2021 - Monday, October 31, 2022
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 trust
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Ivan Stanev Nationality: Bulgarian |
Dates: Tuesday, August 11, 2020 - Monday, October 18, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (94 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 08 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THEOMAGIC LTD.
Previous Names
| Name | Change Date |
|---|---|
| THEOMAGIC LTD | 11 Aug 2020 |