Magic Connections Limited. Head office in Borehamwood. Check Director.

Magic Connections Limited, Borehamwood

Magic Connections Limited is a private limited company. Previously, it was named Join The Dots Consulting Limited (it was changed on 2005-12-23). Situated at 5 Elstree Gate, Elstree Way, Borehamwood WD6 1JD, the aforementioned 18 years old firm was incorporated on 2005-11-08 and is officially classified as "management consultancy activities other than financial management" (SIC: 70229), "other telecommunications activities" (Standard Industrial Classification: 61900).
1 director can be found in the firm: Irene M. (appointed on 10 November 2005).

About
Name: Magic Connections Limited
Number: 05615870
Incorporation date: 2005-11-08
End of financial year: 31 March


Address:	5 Elstree Gate Elstree Way Borehamwood WD6 1JD
SIC code:	70229 - Management consultancy activities other than financial management 61900 - Other telecommunications activities

Company staff

People with significant control

Irene M.

6 April 2016

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

The due date for Magic Connections Limited confirmation statement filing is 2023-11-21. The previous one was submitted on 2022-11-07. The deadline for a subsequent accounts filing is 31 December 2023. Last accounts filing was filed for the time period up until 31 March 2022.

1 person of significant control is indexed in the Companies House, a solitary individual Irene M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, January 2024 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, January 2024 \| accounts	Free Download (9 pages)
CH01	On November 7, 2022 director's details were changed filed on: 6th, January 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 6th, September 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 17th, November 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 4th, January 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 20th, December 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, December 2018 \| accounts	Free Download (8 pages)
CH01	On June 1, 2018 director's details were changed filed on: 3rd, August 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 8th, January 2018 \| accounts	Free Download (6 pages)
CH01	On July 17, 2017 director's details were changed filed on: 19th, July 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 11th, January 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 10th, January 2016 \| accounts	Free Download (5 pages)
CH01	On November 8, 2015 director's details were changed filed on: 12th, December 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to November 8, 2015 with full list of members filed on: 12th, December 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on December 12, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 15th, January 2015 \| accounts	Free Download (4 pages)
CH01	On November 8, 2014 director's details were changed filed on: 15th, December 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to November 8, 2014 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 17th, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to November 8, 2013 with full list of members filed on: 11th, November 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 9th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to November 8, 2012 with full list of members filed on: 20th, December 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 8th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to November 8, 2011 with full list of members filed on: 5th, January 2012 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on December 30, 2011. Old Address: the Pines Boars Head Crowborough East Sussex TN6 3HD filed on: 30th, December 2011 \| address	Free Download (2 pages)
TM02	Secretary appointment termination on July 14, 2011 filed on: 14th, July 2011 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 23rd, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to November 8, 2010 with full list of members filed on: 7th, December 2010 \| annual return	Free Download (6 pages)
AR01	Annual return made up to November 8, 2009 with full list of members filed on: 12th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 15th, January 2010 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 6th, January 2009 \| accounts	Free Download (4 pages)
288a	On January 5, 2009 Secretary appointed filed on: 5th, January 2009 \| officers	Free Download (1 page)
363a	Annual return made up to January 5, 2009 filed on: 5th, January 2009 \| annual return	Free Download (3 pages)
288b	On January 5, 2009 Appointment terminated secretary filed on: 5th, January 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 5th, January 2009 \| officers	Free Download (1 page)
363s	Annual return made up to January 9, 2008 filed on: 9th, January 2008 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 9, 2008 filed on: 9th, January 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 8th, September 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 8th, September 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to December 15, 2006 filed on: 15th, December 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to December 15, 2006 filed on: 15th, December 2006 \| annual return	Free Download (6 pages)
288b	On January 24, 2006 Secretary resigned filed on: 24th, January 2006 \| officers	Free Download (1 page)
288b	On January 24, 2006 Secretary resigned filed on: 24th, January 2006 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on November 10, 2005. Value of each share 1 £, total number of shares: 100. filed on: 12th, January 2006 \| capital	Free Download (2 pages)
288b	On January 12, 2006 Director resigned filed on: 12th, January 2006 \| officers	Free Download (1 page)
288a	On January 12, 2006 New secretary appointed filed on: 12th, January 2006 \| officers	Free Download (1 page)
288a	On January 12, 2006 New director appointed filed on: 12th, January 2006 \| officers	Free Download (1 page)
288b	On January 12, 2006 Director resigned filed on: 12th, January 2006 \| officers	Free Download (1 page)
288a	On January 12, 2006 New secretary appointed filed on: 12th, January 2006 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 12th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 12th, January 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on November 10, 2005. Value of each share 1 £, total number of shares: 100. filed on: 12th, January 2006 \| capital	Free Download (2 pages)
288a	On January 12, 2006 New director appointed filed on: 12th, January 2006 \| officers	Free Download (1 page)
CERTNM	Company name changed join the dots consulting LIMITEDcertificate issued on 23/12/05 filed on: 23rd, December 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed join the dots consulting LIMITEDcertificate issued on 23/12/05 filed on: 23rd, December 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed magic connections LIMITEDcertificate issued on 18/11/05 filed on: 18th, November 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed magic connections LIMITEDcertificate issued on 18/11/05 filed on: 18th, November 2005 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, November 2005 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 8th, November 2005 \| incorporation	Free Download (20 pages)

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