Dai Magister Limited, London
Dai Magister Limited is a private limited company. Once, it was called Magister Advisors Limited (it was changed on 2020-11-17). Situated at 3Rd Floor, One Smart's Place, London WC2B 5LW, the above-mentioned 15 years old business was incorporated on 2009-02-23 and is officially classified as "activities auxiliary to financial intermediation n.e.c." (SIC code: 66190).4 directors can be found in the business: Gavin W. (appointed on 10 October 2023), Keith B. (appointed on 11 May 2022), John M. (appointed on 11 May 2022). Among the secretaries (2 in total), we can name: Divij R. (appointed on 10 October 2023), Victor B. (appointed on 01 November 2010).
| About | |
|---|---|
| Name: Dai Magister Limited | |
| Number: 06827646 | |
| Incorporation date: 2009-02-23 | |
| End of financial year: 30 December |
| Address: |
3rd Floor One Smart's Place London WC2B 5LW |
| SIC code: |
66190 - Activities auxiliary to financial intermediation n.e.c. |
Company staff
People with significant control
Magister Advisors Holdings Limited
9 November 2020
| Address | 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12681390 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ma Capital Holdings Limited
8 November 2020 - 9 November 2020
| Address | 3 Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12658354 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Victor B.
6 April 2016 - 8 November 2020
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 |
| Current Assets | 793,024 | 2,116,890 | 1,152,716 | 3,081,677 | 4,560,619 |
| Intangible Fixed Assets | 6,290 | 6,290 | 6,290 | 6,290 | 4,193 |
| Number Shares Allotted | - | 50,000 | 50,000 | 50,000 | 50,000 |
| Fixed Assets | 48,484 | 94,746 | 16,306 | 19,737 | - |
| Shareholder Funds | 514,460 | 1,366,220 | 764,433 | 4,847,315 | 4,447,346 |
| Tangible Fixed Assets | 42,194 | 88,456 | 10,016 | 13,447 | 9,849 |
| Total Assets Less Current Liabilities | 516,095 | 1,383,911 | 782,124 | 4,850,004 | 4,449,316 |
The date for Dai Magister Limited confirmation statement filing is 2024-03-09. The most current one was submitted on 2023-02-24. The target date for a subsequent accounts filing is 30 December 2023. Last accounts filing was submitted for the time up to 31 December 2021.
3 persons of significant control are reported in the official register, namely: Magister Advisors Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Cowley Mill Road, Cowley, UB8 2FX Uxbridge. Ma Capital Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Cowley Mill Road, Cowley, UB8 2FX Uxbridge. Victor B. who owns over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to 2022-12-31 filed on: 21st, December 2023 | accounts |
Free Download
(14 pages)
|