Magrathea (UK) Limited. Head office in Tunbridge Wells. Check Director.

Magrathea (UK) Limited, Tunbridge Wells

Magrathea (Uk) Limited is a private limited company. Once, it was called Magrathea Limited (changed on 2007-03-06). Registered at 34 Earls Road, Tunbridge Wells TN4 8EE, this 17 years old company was incorporated on 2006-07-31 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
1 director can be found in this business: Christopher S. (appointed on 09 March 2023).

About
Name: Magrathea (UK) Limited
Number: 05891555
Incorporation date: 2006-07-31
End of financial year: 31 July


Address:	34 Earls Road Tunbridge Wells TN4 8EE
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Christopher S.

9 March 2023

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

@Ukplc Client Director Ltd

31 July 2016 - 9 March 2023

Address	Winnington House 2 Woodberry Grove, Finchley, London, Berkshire, N12 0DR, England
Legal authority	Companies Act 1985-1989
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	04354076
Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2023-07-31
Number Shares Allotted	-	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-

The deadline for Magrathea (Uk) Limited confirmation statement filing is 2024-10-27. The last confirmation statement was filed on 2023-10-13. The target date for the next annual accounts filing is 30 April 2025. Latest accounts filing was filed for the time period up to 31 July 2023.

2 persons of significant control are reported in the official register, namely: Christopher S. that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 2 Woodberry Grove, Finchley, N12 0DR London, Berkshire.

Company filing

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Type		Free download
AA	Dormant company accounts made up to July 31, 2023 filed on: 13th, October 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to July 31, 2023 filed on: 13th, October 2023 \| accounts	Free Download (2 pages)
AP01	On March 9, 2023 new director was appointed. filed on: 10th, March 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 9, 2023 filed on: 9th, March 2023 \| officers	Free Download (1 page)
AD01	Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR England to 34 Earls Road Tunbridge Wells Kent TN4 8EE on March 9, 2023 filed on: 9th, March 2023 \| address	Free Download (1 page)
TM01	Director appointment termination date: March 9, 2023 filed on: 9th, March 2023 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on March 9, 2023 filed on: 9th, March 2023 \| officers	Free Download (1 page)
AD01	Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR on November 28, 2022 filed on: 28th, November 2022 \| address	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2022 filed on: 17th, August 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2021 filed on: 4th, August 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2020 filed on: 20th, August 2020 \| accounts	Free Download (2 pages)
CH04	Secretary's name changed on June 30, 2020 filed on: 20th, August 2020 \| officers	Free Download (1 page)
CH02	Directors's name changed on June 30, 2020 filed on: 20th, August 2020 \| officers	Free Download (1 page)
AD01	Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to Winnington House 2 Woodberry Grove Finchley London N12 0DR on October 25, 2019 filed on: 25th, October 2019 \| address	Free Download (1 page)
CH01	On October 25, 2019 director's details were changed filed on: 25th, October 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2019 filed on: 1st, August 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2018 filed on: 3rd, August 2018 \| accounts	Free Download (2 pages)
CH01	On August 1, 2017 director's details were changed filed on: 11th, August 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2017 filed on: 2nd, August 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2016 filed on: 1st, September 2016 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: September 2, 2015 filed on: 16th, October 2015 \| officers	Free Download (1 page)
AP01	On September 2, 2015 new director was appointed. filed on: 16th, October 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2015 filed on: 30th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to July 31, 2015 with full list of members filed on: 4th, September 2015 \| annual return	Free Download (3 pages)
AP01	On July 29, 2014 new director was appointed. filed on: 15th, August 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 29, 2014 filed on: 15th, August 2014 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2014 filed on: 14th, August 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to July 31, 2014 with full list of members filed on: 31st, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 31, 2014: 1.00 GBP capital
AA	Dormant company accounts made up to July 31, 2013 filed on: 2nd, August 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to July 31, 2013 with full list of members filed on: 31st, July 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2012 filed on: 3rd, August 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to July 31, 2012 with full list of members filed on: 31st, July 2012 \| annual return	Free Download (5 pages)
CH01	On September 15, 2011 director's details were changed filed on: 15th, September 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2011 filed on: 3rd, August 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to July 31, 2011 with full list of members filed on: 31st, July 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2010 filed on: 7th, September 2010 \| accounts	Free Download (2 pages)
AP01	On August 2, 2010 new director was appointed. filed on: 2nd, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to July 31, 2010 with full list of members filed on: 2nd, August 2010 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2009 filed on: 10th, September 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to August 4, 2009 filed on: 4th, August 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2008 filed on: 7th, August 2008 \| accounts	Free Download (2 pages)
363a	Annual return made up to July 31, 2008 filed on: 31st, July 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2007 filed on: 2nd, August 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2007 filed on: 2nd, August 2007 \| accounts	Free Download (2 pages)
363a	Annual return made up to July 31, 2007 filed on: 31st, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to July 31, 2007 filed on: 31st, July 2007 \| annual return	Free Download (2 pages)
CERTNM	Company name changed magrathea LIMITEDcertificate issued on 06/03/07 filed on: 6th, March 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed magrathea LIMITEDcertificate issued on 06/03/07 filed on: 6th, March 2007 \| change of name	Free Download (2 pages)
287	Registered office changed on 14/09/06 from: 34 earls road tunbridge wells kent TN4 8EE filed on: 14th, September 2006 \| address	Free Download (1 page)
287	Registered office changed on 14/09/06 from: 34 earls road tunbridge wells kent TN4 8EE filed on: 14th, September 2006 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, July 2006 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 31st, July 2006 \| incorporation	Free Download (13 pages)

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