MAGNETIC SOFTWARE LTD
MAGNETIC SOFTWARE, 17 HANOVER SQUARE, LONDON W1S 1BN- Active
- Private Limited Company
- Company No. 14094457
- Last Updated: 01 Mar 2024
Company Profile
MAGNETIC SOFTWARE LTD was incorporated on Monday, May 9, 2022 as a Private Limited Company with registered address in LONDON. MAGNETIC SOFTWARE LTD 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 2 years 6 months and 5 days.
| Name | MAGNETIC SOFTWARE LTD |
|---|---|
| Company number | 14094457 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAGNETIC SOFTWARE 17 HANOVER SQUARE LONDON W1S 1BN |
|---|---|
| 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 James Nicholas Cunningham-Davis Nationality: British |
Dates: Friday, May 26, 2023 - present
significant influence or control as trust
|
| Mr Alvaro Ulises Becerra Rojas Nationality: Chilean,British |
Dates: Saturday, December 24, 2022 - Friday, May 26, 2023
significant influence or control as trust
|
| Mr Jacques Du Buisson Nationality: British |
Dates: Monday, May 9, 2022 - Saturday, December 24, 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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MAGNETIC SOFTWARE LTD.
Previous Names
| Name | Change Date |
|---|---|
| MAGNETIC SOFTWARE LTD | 09 May 2022 |