Magenta Corporation Limited, London

Magenta Corporation Limited is a private limited company. Once, it was named Tasmin Technologies Limited (changed on 1999-11-18). Registered at Third Floor, 8 Golden Square, London W1F 9HY, the above-mentioned 25 years old enterprise was incorporated on 1998-10-07 and is classified as "business and domestic software development" (Standard Industrial Classification: 62012), "other information technology service activities" (SIC code: 62090).
2 directors can be found in the business: Quentin S. (appointed on 11 September 2015), Howard K. (appointed on 17 December 2001).
About
Name: Magenta Corporation Limited
Number: 03645416
Incorporation date: 1998-10-07
End of financial year: 31 March
 
Address: Third Floor
8 Golden Square
London
W1F 9HY
SIC code: 62012 - Business and domestic software development
62090 - Other information technology service activities
Company staff
People with significant control
Magenta Recoveries Ltd
11 April 2023
Address 39 Alma Road, St. Albans, AL1 3AT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 14725718
Nature of control: 75,01-100% shares
75,01-100% voting rights
Eurovestech Plc
6 April 2016 - 4 April 2023
Address 29 Curzon Street, London, W1J 7TL, England
Legal authority Companies Act
Legal form Public Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 03913197
Nature of control: 25-50% shares
Fieldhelm Ltd
6 April 2016 - 6 March 2019
Address 131 Edgware Road, London, W2 2AP, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 1933411
Nature of control: 25-50% shares
Financial data
Date of Accounts 2018-12-31 2019-12-31
Current Assets 980,499 1,439,671
Fixed Assets 12,218 32,943
Total Assets Less Current Liabilities 992,717 1,472,614

The deadline for Magenta Corporation Limited confirmation statement filing is 2024-11-14. The previous confirmation statement was filed on 2023-10-31. The target date for the next accounts filing is 31 December 2023. Last accounts filing was filed for the time period up until 31 December 2021.

3 persons of significant control are reported in the Companies House, namely: Magenta Recoveries Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Alma Road, AL1 3AT St. Albans. Eurovestech Plc has 1/2 or less of shares. The corporate PSC is located at Curzon Street, W1J 7TL London. Fieldhelm Ltd has 1/2 or less of shares. The corporate PSC is located at Edgware Road, W2 2AP London.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 16th, December 2023 | accounts
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