Magnit Global Gri Ip Limited. Head office in Knutsford. Check Director.

Magnit Global Gri Ip Limited, Knutsford

Magnit Global Gri Ip Limited is a private limited company. Once, it was named Geometric Results Ip Limited (it was changed on 2022-10-27). Registered at Booths Park 1, Chelford Road, Knutsford WA16 8GS, this 19 years old firm was incorporated on 2004-11-11 and is categorised as "business and domestic software development" (Standard Industrial Classification: 62012).
2 directors can be found in the enterprise: Samantha S. (appointed on 08 September 2023), Catherine C. (appointed on 26 April 2023).

About
Name: Magnit Global Gri Ip Limited
Number: 05283622
Incorporation date: 2004-11-11
End of financial year: 31 December


Address:	Booths Park 1 Chelford Road Knutsford WA16 8GS
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Brookfield Rose Limited

6 April 2016

Address	Booths Park 1 Chelford Road, Knutsford, WA16 8GS, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	07279220
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Magnit Global Gri Ip Limited confirmation statement filing is 2023-11-25. The last one was filed on 2022-11-11. The date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up until 31 December 2021.

1 person of significant control is reported in the Companies House, a solitary business Brookfield Rose Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Chelford Road, WA16 8GS Knutsford.

Company filing

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Type		Free download
AA	Small company accounts made up to 2022/12/25 filed on: 12th, January 2024 \| accounts	Free Download (10 pages)

Type		Free download
AA	Small company accounts made up to 2022/12/25 filed on: 12th, January 2024 \| accounts	Free Download (10 pages)
CERTNM	Company name changed geometric results ip LIMITEDcertificate issued on 27/10/22 filed on: 27th, October 2022 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Small company accounts made up to 2021/12/31 filed on: 5th, October 2022 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 30th, November 2020 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 20th, September 2019 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/07/12 filed on: 12th, July 2018 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Small company accounts made up to 2017/12/31 filed on: 19th, June 2018 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2016/12/25 filed on: 5th, September 2017 \| accounts	Free Download (8 pages)
MA	Articles and Memorandum of Association filed on: 20th, October 2016 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 20th, October 2016 \| resolution	Free Download (4 pages)
AA	Small company accounts made up to 2015/12/27 filed on: 4th, October 2016 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/04/19 filed on: 19th, April 2016 \| resolution	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/11 filed on: 26th, November 2015 \| annual return	Free Download (4 pages)
AD01	Change of registered address from The Old Shippon, Moseley Hall Farm, Chelford Road Knutsford Cheshire WA16 8RB on 2015/11/17 to Booths Park 1 Chelford Road Knutsford Cheshire WA16 8GS filed on: 17th, November 2015 \| address	Free Download (1 page)
AA	Small company accounts made up to 2014/12/28 filed on: 13th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/11 filed on: 26th, November 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/11/26 capital
AA	Small company accounts made up to 2013/12/31 filed on: 7th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/11 filed on: 26th, November 2013 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 3rd, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/11 filed on: 16th, November 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 3rd, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/11 filed on: 10th, February 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 10th, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/11 filed on: 15th, March 2011 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 28th, September 2010 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 3rd, February 2010 \| accounts	Free Download (7 pages)
CONNOT	Notice of change of name filed on: 20th, December 2009 \| change of name	Free Download (2 pages)
CERTNM	Company name changed de poel software solutions LIMITEDcertificate issued on 20/12/09 filed on: 20th, December 2009 \| change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/11 filed on: 9th, December 2009 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2009/05/07 with complete member list filed on: 7th, May 2009 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 11th, December 2008 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 29th, April 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/01/21 with complete member list filed on: 21st, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/21 with complete member list filed on: 21st, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/01/26 with complete member list filed on: 26th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/01/26 with complete member list filed on: 26th, January 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 26/01/07 from: the old shoppon moseley hall farm chelford road knutsford cheshire WA16 8RB filed on: 26th, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 26/01/07 from: the old shoppon moseley hall farm chelford road knutsford cheshire WA16 8RB filed on: 26th, January 2007 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 15th, September 2006 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 15th, September 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 15th, September 2006 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 15th, September 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 11th, May 2006 \| resolution
RESOLUTIONS	Election resolution filed on: 11th, May 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 11th, May 2006 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, April 2006 \| resolution	Free Download (17 pages)
363s	Annual return drawn up to 2006/01/17 with complete member list filed on: 17th, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/01/17 with complete member list filed on: 17th, January 2006 \| annual return	Free Download (7 pages)
287	Registered office changed on 08/12/04 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD filed on: 8th, December 2004 \| address	Free Download (1 page)
287	Registered office changed on 08/12/04 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD filed on: 8th, December 2004 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 11th, November 2004 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 11th, November 2004 \| incorporation	Free Download (15 pages)

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