Hmk Magnet Magnetic Technologies Limited. Head office in Cardiff. Check Director.

Hmk Magnet Magnetic Technologies Limited, Cardiff

Hmk Magnet Magnetic Technologies Limited is a private limited company. Registered at Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff CF24 2SA, the aforementioned 21 years old company was incorporated on 2003-02-18 and is officially classified as "non-trading company" (SIC: 74990).
1 director can be found in the enterprise: Johann E. (appointed on 01 May 2021).

About
Name: Hmk Magnet Magnetic Technologies Limited
Number: 04669487
Incorporation date: 2003-02-18
End of financial year: 29 February


Address:	Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Johann E.

1 May 2021

Nature of control:	significiant influence or control

Hans K.

6 April 2016 - 30 April 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-

The due date for Hmk Magnet Magnetic Technologies Limited confirmation statement filing is 2024-05-15. The previous one was filed on 2023-05-01. The date for the next annual accounts filing is 30 November 2024. Latest accounts filing was filed for the time period up until 28 February 2023.

2 persons of significant control are indexed in the Companies House, namely: Johann E. who has substantial control or influence.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 20th, October 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 20th, October 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2022 filed on: 5th, September 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2021 filed on: 28th, October 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 29th February 2020 filed on: 4th, April 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2019 filed on: 14th, July 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2018 filed on: 6th, March 2018 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from Suite 276 2 Old Brompton Road London SW7 3DQ United Kingdom to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on Wednesday 16th August 2017 filed on: 16th, August 2017 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2017 filed on: 3rd, May 2017 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA Wales to Suite 276 2 Old Brompton Road London SW7 3DQ on Wednesday 14th December 2016 filed on: 14th, December 2016 \| address	Free Download (1 page)
AD01	Registered office address changed from 2 Old Brompton Road Suite 276 London SW7 3DQ to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on Saturday 12th November 2016 filed on: 12th, November 2016 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 29th February 2016 filed on: 1st, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Sunday 14th February 2016 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th February 2015 filed on: 12th, August 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 14th February 2015 with full list of members filed on: 25th, February 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 28th February 2014 filed on: 7th, May 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Friday 14th February 2014 with full list of members filed on: 18th, February 2014 \| annual return	Free Download (3 pages)
AR01	Annual return made up to Thursday 14th February 2013 with full list of members filed on: 16th, May 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2013 filed on: 16th, May 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 14th February 2012 with full list of members filed on: 22nd, March 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 29th February 2012 filed on: 22nd, March 2012 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2011 filed on: 16th, March 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Monday 14th February 2011 with full list of members filed on: 17th, February 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2010 filed on: 8th, April 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Sunday 14th February 2010 with full list of members filed on: 24th, March 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th February 2009 filed on: 2nd, March 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to Monday 2nd March 2009 filed on: 2nd, March 2009 \| annual return	Free Download (4 pages)
363a	Annual return made up to Friday 11th April 2008 filed on: 11th, April 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 29th February 2008 filed on: 11th, April 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2007 filed on: 8th, May 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2007 filed on: 8th, May 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2006 filed on: 5th, April 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2006 filed on: 5th, April 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 20th February 2007 filed on: 20th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 20th February 2007 filed on: 20th, February 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 18th, April 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 18th, April 2006 \| accounts	Free Download (6 pages)
363a	Annual return made up to Friday 31st March 2006 filed on: 31st, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 31st March 2006 filed on: 31st, March 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 07/02/06 from: 45 riversdale cardiff CF5 2QL filed on: 7th, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 07/02/06 from: 45 riversdale cardiff CF5 2QL filed on: 7th, February 2006 \| address	Free Download (1 page)
88(2)R	Alloted 998 shares on Tuesday 17th January 2006. Value of each share 1 £, total number of shares: 1000. filed on: 30th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on Tuesday 17th January 2006. Value of each share 1 £, total number of shares: 1000. filed on: 30th, January 2006 \| capital	Free Download (2 pages)
363s	Annual return made up to Tuesday 1st March 2005 filed on: 1st, March 2005 \| annual return	Free Download (2 pages)
363s	Annual return made up to Tuesday 1st March 2005 filed on: 1st, March 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 29th February 2004 filed on: 5th, March 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 29th February 2004 filed on: 5th, March 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 17th February 2004 filed on: 17th, February 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 17th February 2004 filed on: 17th, February 2004 \| annual return	Free Download (6 pages)
287	Registered office changed on 28/10/03 from: 45 riversdale cardiff CF5 2QL filed on: 28th, October 2003 \| address	Free Download (1 page)
287	Registered office changed on 28/10/03 from: 45 riversdale cardiff CF5 2QL filed on: 28th, October 2003 \| address	Free Download (1 page)
287	Registered office changed on 01/10/03 from: 85 south street dorking surrey RH4 2LA filed on: 1st, October 2003 \| address	Free Download (1 page)
287	Registered office changed on 01/10/03 from: 85 south street dorking surrey RH4 2LA filed on: 1st, October 2003 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 18th, February 2003 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 18th, February 2003 \| incorporation	Free Download (12 pages)

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