Magnetise Solutions Limited. Head office in London. Check Director.

Magnetise Solutions Limited, London

Magnetise Solutions Limited is a private limited company. Situated at 1 Lyric Square, London W6 0NB, this 16 years old enterprise was incorporated on 2007-10-29 and is officially classified as "other software publishing" (SIC code: 58290).
1 director can be found in this enterprise: Peter G. (appointed on 29 October 2007). As for the secretaries (1 in total), we can name: Karin G. (appointed on 29 October 2007).

About
Name: Magnetise Solutions Limited
Number: 06411581
Incorporation date: 2007-10-29
End of financial year: 31 March


Address:	1 Lyric Square London W6 0NB
SIC code:	58290 - Other software publishing

Company staff

People with significant control

Magnetise Group Ltd

6 April 2016 - 6 April 2016

Address	Albert House St Peter Port,, Guernsey, GY1 3AJ, PO Box PO BOX 19, Guernsey
Legal authority	The Companies (Guernsey) Law, 2008 (As Amended)
Legal form	Limited Company
Country registered	Guernsey
Place registered	Guernsey
Registration number	48125
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	261,567	365,780	-	383,549	396,285	403,713	-	-	-	-	-	-	-
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	242,818	364,851	336,442	330,320	375,269	382,743	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	243,418	365,681	336,442	330,320	375,269	382,743	302,472	200,058	158,848	114,193	61,810	3,423	-69,225

The date for Magnetise Solutions Limited confirmation statement filing is 2023-11-12. The most current one was submitted on 2022-10-29. The date for the next accounts filing is 31 December 2023. Latest accounts filing was sent for the time up to 31 March 2022.

1 person of significant control is reported in the official register, a solitary firm Magnetise Group Ltd that owns over 3/4 of shares. This corporate PSC can be reached at St Peter Port,, GY1 3AJ Guernsey.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Sunday 29th October 2023 filed on: 9th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sunday 29th October 2023 filed on: 9th, November 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 29th October 2022 filed on: 31st, October 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 29th October 2021 filed on: 10th, November 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 29th October 2020 filed on: 11th, November 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 29th October 2019 filed on: 12th, November 2019 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from The Aircraft Factory Unit 2.3 100 Cambridge Grove London W6 0LE United Kingdom to 1 Lyric Square London W6 0NB on Tuesday 12th March 2019 filed on: 12th, March 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 29th October 2018 filed on: 5th, November 2018 \| confirmation statement	Free Download (3 pages)
PSC08	Notification of a person with significant control statement filed on: 1st, May 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wednesday 6th April 2016 filed on: 1st, May 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 29th October 2017 filed on: 30th, October 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Saturday 29th October 2016 filed on: 2nd, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 28th, June 2016 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 5-8 the Sanctuary London SW1P 3JS to The Aircraft Factory Unit 2.3 100 Cambridge Grove London W6 0LE on Wednesday 9th March 2016 filed on: 9th, March 2016 \| address	Free Download (1 page)
AR01	Annual return made up to Thursday 29th October 2015 with full list of members filed on: 3rd, November 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 3rd November 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 20th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 29th October 2014 with full list of members filed on: 14th, November 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 5th, November 2014 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 17th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 29th October 2013 with full list of members filed on: 6th, December 2013 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 6th December 2013 capital
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 30th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 29th October 2012 with full list of members filed on: 3rd, December 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 31st, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 29th October 2011 with full list of members filed on: 19th, December 2011 \| annual return	Free Download (4 pages)
CH03	On Friday 1st April 2011 secretary's details were changed filed on: 16th, December 2011 \| officers	Free Download (2 pages)
CH01	On Friday 1st April 2011 director's details were changed filed on: 16th, December 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 29th, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 29th October 2010 with full list of members filed on: 14th, December 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 23rd, January 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 29th October 2009 with full list of members filed on: 13th, January 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 31st, October 2009 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/2008 to 31/03/2008 filed on: 4th, August 2009 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/2008 to 30/11/2008 filed on: 9th, January 2009 \| accounts	Free Download (1 page)
288b	On Friday 9th January 2009 Appointment terminated secretary filed on: 9th, January 2009 \| officers	Free Download (1 page)
363a	Annual return made up to Friday 9th January 2009 filed on: 9th, January 2009 \| annual return	Free Download (3 pages)
288a	On Monday 17th December 2007 New secretary appointed filed on: 17th, December 2007 \| officers	Free Download (2 pages)
288a	On Monday 17th December 2007 New secretary appointed filed on: 17th, December 2007 \| officers	Free Download (2 pages)
288b	On Friday 23rd November 2007 Secretary resigned filed on: 23rd, November 2007 \| officers	Free Download (1 page)
288a	On Friday 23rd November 2007 New director appointed filed on: 23rd, November 2007 \| officers	Free Download (2 pages)
288b	On Friday 23rd November 2007 Director resigned filed on: 23rd, November 2007 \| officers	Free Download (1 page)
288b	On Friday 23rd November 2007 Secretary resigned filed on: 23rd, November 2007 \| officers	Free Download (1 page)
288b	On Friday 23rd November 2007 Director resigned filed on: 23rd, November 2007 \| officers	Free Download (1 page)
288a	On Friday 23rd November 2007 New director appointed filed on: 23rd, November 2007 \| officers	Free Download (2 pages)
288b	On Wednesday 21st November 2007 Director resigned filed on: 21st, November 2007 \| officers	Free Download (1 page)
288a	On Wednesday 21st November 2007 New secretary appointed filed on: 21st, November 2007 \| officers	Free Download (1 page)
288a	On Wednesday 21st November 2007 New director appointed filed on: 21st, November 2007 \| officers	Free Download (1 page)
288a	On Wednesday 21st November 2007 New secretary appointed filed on: 21st, November 2007 \| officers	Free Download (1 page)
288a	On Wednesday 21st November 2007 New director appointed filed on: 21st, November 2007 \| officers	Free Download (1 page)
288b	On Wednesday 21st November 2007 Director resigned filed on: 21st, November 2007 \| officers	Free Download (1 page)
288b	On Wednesday 21st November 2007 Secretary resigned filed on: 21st, November 2007 \| officers	Free Download (1 page)
288b	On Wednesday 21st November 2007 Secretary resigned filed on: 21st, November 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 29th, October 2007 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 29th, October 2007 \| incorporation	Free Download (12 pages)

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