Magenta Projects Limited. Head office in Marlow. Check Director.

Magenta Projects Limited, Marlow

Magenta Projects Limited is a private limited company. Located at Long Field House, Frieth Road, Marlow SL7 2QT, the aforementioned 14 years old enterprise was incorporated on 2010-03-04 and is categorised as "other building completion and finishing" (SIC code: 43390).
2 directors can be found in this business: Nadia J. (appointed on 27 March 2023), Mary J. (appointed on 01 October 2010).

About
Name: Magenta Projects Limited
Number: 07178484
Incorporation date: 2010-03-04
End of financial year: 28 February


Address:	Long Field House Frieth Road Marlow SL7 2QT
SIC code:	43390 - Other building completion and finishing

Company staff

People with significant control

Mary J.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Adam J.

6 April 2016 - 27 March 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	609,718	106,633	1,271,447	697,706	534,445	378,353	537,558	3,412,107	1,961,570	1,118,398	2,148,492	924,660
Fixed Assets	5,578	339,129	360,377	362,072	673,579	1,441,222	1,237,552	917,682	886,879	1,660,887	1,653,736	1,664,023
Total Assets Less Current Liabilities	79,132	233,916	449,311	564,022	600,278	1,080,789	1,401,860	2,395,708	2,487,954	2,470,443	2,417,402	2,324,349
Number Shares Allotted	100	100	100	106	6	-	-	-	-	-	-	-
Shareholder Funds	79,132	233,916	449,311	564,022	600,278	-	-	-	-	-	-	-
Tangible Fixed Assets	5,578	339,129	360,377	362,072	673,579	-	-	-	-	-	-	-

The date for Magenta Projects Limited confirmation statement filing is 2024-04-03. The last confirmation statement was sent on 2023-03-20. The target date for the next annual accounts filing is 30 November 2024. Most recent accounts filing was filed for the time up to 28 February 2023.

2 persons of significant control are listed in the official register, namely: Mary J. that has over 3/4 of shares, 3/4 to full of voting rights. Adam J. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
MR01	Registration of charge 071784840003, created on January 25, 2024 filed on: 25th, January 2024 \| mortgage	Free Download (23 pages)

Type		Free download
MR01	Registration of charge 071784840003, created on January 25, 2024 filed on: 25th, January 2024 \| mortgage	Free Download (23 pages)
MR04	Statement of satisfaction of charge in full filed on: 3rd, January 2024 \| mortgage	Free Download (1 page)
CH01	On March 27, 2023 director's details were changed filed on: 27th, March 2023 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control March 27, 2023 filed on: 27th, March 2023 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on March 27, 2023 filed on: 27th, March 2023 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control March 27, 2023 filed on: 27th, March 2023 \| persons with significant control	Free Download (2 pages)
AP01	On March 27, 2023 new director was appointed. filed on: 27th, March 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates March 20, 2023 filed on: 21st, March 2023 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates March 4, 2023 filed on: 10th, March 2023 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Long Field House Frieth Road Marlow Buckinghamshire SL7 2QT. Change occurred on November 23, 2022. Company's previous address: Longfield House Frieth Road Marlow Buckinghamshire SL7 2QT England. filed on: 23rd, November 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates March 4, 2022 filed on: 21st, March 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 4, 2021 filed on: 5th, March 2021 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Longfield House Frieth Road Marlow Buckinghamshire SL7 2QT. Change occurred on January 6, 2021. Company's previous address: 1 Tilsworth Road Beaconsfield Buckinghamshire HP9 1TR. filed on: 6th, January 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates March 4, 2020 filed on: 11th, March 2020 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 30th, July 2019 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates March 4, 2019 filed on: 6th, March 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 4, 2018 filed on: 9th, March 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates March 4, 2017 filed on: 5th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2016 filed on: 28th, November 2016 \| accounts	Free Download (4 pages)
MR01	Registration of charge 071784840002, created on October 7, 2016 filed on: 28th, October 2016 \| mortgage	Free Download (40 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2016 filed on: 7th, April 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 17th, November 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2015 filed on: 26th, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 26, 2015: 106.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 24th, November 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2014 filed on: 17th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 17, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 28th, October 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2013 filed on: 11th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2012 filed on: 24th, August 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2012 filed on: 29th, March 2012 \| annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from March 31, 2011 to February 28, 2011 filed on: 8th, September 2011 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 8th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2011 filed on: 4th, May 2011 \| annual return	Free Download (4 pages)
AP01	On October 21, 2010 new director was appointed. filed on: 21st, October 2010 \| officers	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 11th, August 2010 \| mortgage	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 4th, March 2010 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted incorporation

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