Magic Umbrella Limited. Head office in Manchester. Check Director.

Magic Umbrella Limited, Manchester

Magic Umbrella Limited is a private limited company. Previously, it was named Kk Consultancy Ltd (changed on 2023-09-12). Situated at Offices 1 & 2, 18 Sharp Street, Manchester M4 4BZ, this 13 years old firm was incorporated on 2010-05-17 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "human resources provision and management of human resources functions" (SIC code: 78300), "other activities of employment placement agencies" (SIC code: 78109).
2 directors can be found in the company: Safyana Y. (appointed on 11 September 2023), Vincent M. (appointed on 11 September 2023).

About
Name: Magic Umbrella Limited
Number: 07255369
Incorporation date: 2010-05-17
End of financial year: 31 May


Address:	Offices 1 & 2 18 Sharp Street Manchester M4 4BZ
SIC code:	70229 - Management consultancy activities other than financial management 78300 - Human resources provision and management of human resources functions 78109 - Other activities of employment placement agencies 96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Safyana Y.

11 September 2023

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

Vincent M.

11 September 2023 - 11 September 2023

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

Safyana Y.

16 January 2017 - 11 September 2023

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

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	2,140	2,140	-	550	22,503	23,503	26,087	20,286	27,554	45,627	36,814	33,417	33,954
Shareholder Funds	1,203	1,083	1,000	1,550	2,133	2,133	5,787	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,203	1,083	1,000	1,550	2,133	2,133	5,787	16,743	20,174	38,417	30,528	27,328	-
Fixed Assets	-	-	-	-	-	-	26,087	24,623	3,730	3,170	2,695	2,291	-

The deadline for Magic Umbrella Limited confirmation statement filing is 2023-12-15. The most current confirmation statement was submitted on 2022-12-01. The due date for a subsequent statutory accounts filing is 29 February 2024. Latest accounts filing was filed for the time period up until 31 May 2022.

3 persons of significant control are indexed in the Companies House, namely: Safyana Y. that owns over 3/4 of shares, 3/4 to full of voting rights. Vincent M. that owns over 3/4 of shares, 3/4 to full of voting rights. Safyana Y. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 1st, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 1st, December 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023-11-28 filed on: 28th, November 2023 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 45 Saltaire Road Shipley West Yorkshire BD18 3HZ to Offices 1 & 2 18 Sharp Street Manchester M4 4BZ on 2023-10-03 filed on: 3rd, October 2023 \| address	Free Download (1 page)
CERTNM	Company name changed kk consultancy LTDcertificate issued on 12/09/23 filed on: 12th, September 2023 \| change of name	Free Download (3 pages)
PSC01	Notification of a person with significant control 2023-09-11 filed on: 11th, September 2023 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2023-09-11 filed on: 11th, September 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-09-11 filed on: 11th, September 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-09-11 filed on: 11th, September 2023 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023-09-11 filed on: 11th, September 2023 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2023-09-11 filed on: 11th, September 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023-09-11 filed on: 11th, September 2023 \| persons with significant control	Free Download (1 page)
AA	Micro company accounts made up to 2022-05-31 filed on: 28th, February 2023 \| accounts	Free Download (3 pages)
CH01	On 2023-01-09 director's details were changed filed on: 9th, January 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-12-01 filed on: 1st, December 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2022-11-21 filed on: 28th, November 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-05-10 filed on: 10th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-05-31 filed on: 25th, February 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2021-05-26 filed on: 26th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-05-31 filed on: 26th, May 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-01-16 filed on: 9th, February 2021 \| confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts data made up to 2018-05-31 filed on: 30th, March 2020 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 28th, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-01-16 filed on: 24th, January 2020 \| confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts data made up to 2017-05-31 filed on: 23rd, January 2020 \| accounts	Free Download (5 pages)
AAMD	Amended total exemption full accounts data made up to 2016-05-31 filed on: 23rd, January 2020 \| accounts	Free Download (5 pages)
AAMD	Amended total exemption full accounts data made up to 2015-05-31 filed on: 6th, January 2020 \| accounts	Free Download (4 pages)
AAMD	Amended total exemption full accounts data made up to 2014-05-31 filed on: 6th, January 2020 \| accounts	Free Download (3 pages)
AAMD	Amended total exemption small company accounts data made up to 2013-05-31 filed on: 6th, January 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-05-31 filed on: 28th, February 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-01-16 filed on: 25th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-05-31 filed on: 28th, February 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-01-16 filed on: 1st, February 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-01-16 filed on: 30th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 27th, February 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 2nd, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-01-16 with full list of members filed on: 30th, March 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-30: 1000.00 GBP capital
AP01	New director was appointed on 2015-07-14 filed on: 21st, July 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 21st, May 2015 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 59a Cavendish Street Keighley West Yorkshire BD21 3RB to 45 Saltaire Road Shipley West Yorkshire BD18 3HZ on 2015-04-07 filed on: 7th, April 2015 \| address	Free Download (1 page)
AR01	Annual return made up to 2015-01-16 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 24th, February 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-01-16 with full list of members filed on: 24th, February 2014 \| annual return	Free Download (3 pages)
CONNOT	Change of name notice filed on: 24th, October 2013 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2013-10-24 filed on: 24th, October 2013 \| resolution	Free Download (1 page)
AR01	Annual return made up to 2013-01-16 with full list of members filed on: 11th, April 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 6th, February 2013 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2012-04-26 filed on: 26th, April 2012 \| resolution	Free Download (1 page)
CONNOT	Change of name notice filed on: 26th, April 2012 \| change of name	Free Download (2 pages)
AR01	Annual return made up to 2012-01-16 with full list of members filed on: 19th, January 2012 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 11 Conway View Leeds West Yorkshire LS8 5HY United Kingdom on 2012-01-18 filed on: 18th, January 2012 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2012-01-18 filed on: 18th, January 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-01-18 filed on: 18th, January 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 44 Conway View Leeds LS8 5HY on 2011-10-26 filed on: 26th, October 2011 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 5th, July 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-05-17 with full list of members filed on: 23rd, May 2011 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 41 Conway View Leeds LS8 5HY England on 2011-01-18 filed on: 18th, January 2011 \| address	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, May 2010 \| incorporation	Free Download (7 pages)

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