Magma Structures Bp Limited. Head office in Portsmouth. Check Director.

Magma Structures Bp Limited, Portsmouth

Magma Structures Bp Limited is a private limited company. Situated at Magma House Trafalgar Wharf, Hamilton Road, Portsmouth PO6 4PX, the aforementioned 11 years old business was incorporated on 2012-09-28 and is categorised as "manufacture of other non-metallic mineral products n.e.c." (Standard Industrial Classification: 23990).
2 directors can be found in the firm: Andrew S. (appointed on 29 December 2017), Richard R. (appointed on 21 August 2014).

About
Name: Magma Structures Bp Limited
Number: 08233796
Incorporation date: 2012-09-28
End of financial year: 31 December


Address:	Magma House Trafalgar Wharf Hamilton Road Portsmouth PO6 4PX
SIC code:	23990 - Manufacture of other non-metallic mineral products n.e.c.

Company staff

People with significant control

Structures Group Limited

29 December 2017

Address	Magma House Trafalgar Wharf, Hamilton Road, Portsmouth, PO6 4PX, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11077708
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Magma Global Limited

6 April 2016 - 29 December 2017

Address	Magma House Trafalgar Wharf Hamilton Road, Cosham, Portsmouth, PO6 4PX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Uk Register Of Companies
Registration number	06528820
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	710,201	133,698	104,991
Fixed Assets	34,272	24,130	15,595
Total Assets Less Current Liabilities	233,695	6,159	30,782

The deadline for Magma Structures Bp Limited confirmation statement filing is 2023-10-28. The most recent confirmation statement was submitted on 2022-10-14. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Structures Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Trafalgar Wharf, Hamilton Road, PO6 4PX Portsmouth. Magma Global Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Hamilton Road, Cosham, PO6 4PX Portsmouth.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates October 14, 2023 filed on: 1st, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates October 14, 2023 filed on: 1st, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates October 14, 2022 filed on: 4th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates October 14, 2021 filed on: 15th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 13th, September 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates October 14, 2020 filed on: 14th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 20th, July 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates October 14, 2019 filed on: 17th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 25th, June 2019 \| accounts	Free Download
CS01	Confirmation statement with updates October 14, 2018 filed on: 16th, October 2018 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 20th, September 2018 \| accounts	Free Download (8 pages)
TM02	Secretary appointment termination on April 5, 2018 filed on: 5th, April 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: April 5, 2018 filed on: 5th, April 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 22nd, January 2018 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 12th, January 2018 \| capital	Free Download (2 pages)
AP01	On December 29, 2017 new director was appointed. filed on: 2nd, January 2018 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control December 29, 2017 filed on: 2nd, January 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control December 29, 2017 filed on: 2nd, January 2018 \| persons with significant control	Free Download (1 page)
SH19	Capital declared on December 29, 2017: 107.20 GBP filed on: 29th, December 2017 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 29th, December 2017 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 22/12/17 filed on: 29th, December 2017 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, December 2017 \| resolution	Free Download (1 page)
CS01	Confirmation statement with updates October 14, 2017 filed on: 27th, October 2017 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 31st, August 2017 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 6th, November 2016 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates October 14, 2016 filed on: 2nd, November 2016 \| confirmation statement	Free Download (6 pages)
TM01	Director appointment termination date: October 17, 2016 filed on: 19th, October 2016 \| officers	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 8th, August 2016 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 8th, August 2016 \| capital	Free Download (2 pages)
TM01	Director appointment termination date: August 4, 2016 filed on: 4th, August 2016 \| officers	Free Download (1 page)
CH01	On January 31, 2015 director's details were changed filed on: 10th, November 2015 \| officers	Free Download (2 pages)
CH03	On January 31, 2015 secretary's details were changed filed on: 10th, November 2015 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2015 filed on: 4th, August 2015 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to August 31, 2014 filed on: 3rd, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to October 14, 2014 with full list of members filed on: 14th, October 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 14, 2014: 107.20 GBP capital
AP01	On August 21, 2014 new director was appointed. filed on: 16th, September 2014 \| officers	Free Download (2 pages)
AP01	On August 21, 2014 new director was appointed. filed on: 28th, August 2014 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to August 31, 2013 filed on: 2nd, June 2014 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on February 21, 2014. Old Address: Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EZ United Kingdom filed on: 21st, February 2014 \| address	Free Download (1 page)
AP01	On November 14, 2013 new director was appointed. filed on: 14th, November 2013 \| officers	Free Download (2 pages)
SH01	Capital declared on September 23, 2013: 107.20 GBP filed on: 8th, October 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, October 2013 \| resolution	Free Download (19 pages)
SH02	Sub-division of shares on September 23, 2013 filed on: 8th, October 2013 \| capital	Free Download (5 pages)
AR01	Annual return made up to September 28, 2013 with full list of members filed on: 4th, October 2013 \| annual return	Free Download (4 pages)
AA01	Current accounting reference period shortened from September 30, 2013 to August 31, 2013 filed on: 5th, December 2012 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, September 2012 \| incorporation

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