Three Magic Words Ltd. Head office in Sutton. Check Director.

Three Magic Words Ltd, Sutton

Three Magic Words Ltd is a private limited company. Situated at 37 Benfleet Close, Sutton SM1 3SD, this 10 years old company was incorporated on 2013-09-23 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
1 director can be found in the enterprise: Samantha B. (appointed on 23 September 2013).

About
Name: Three Magic Words Ltd
Number: 08701888
Incorporation date: 2013-09-23
End of financial year: 30 September


Address:	37 Benfleet Close Sutton SM1 3SD
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Samantha B.

1 July 2016

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

Financial data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	73,889	50,297	46,900	35,361	25,050	19,333	17,254	13,066	5,066
Fixed Assets	-	-	-	30,604	27,544	24,790	22,807	20,982	19,303
Total Assets Less Current Liabilities	57,094	50,307	46,910	65,975	52,604	44,133	40,071	34,058	24,379
Shareholder Funds	57,094	50,307	46,910	-	-	-	-	-	-

The deadline for Three Magic Words Ltd confirmation statement filing is 2024-07-15. The last confirmation statement was submitted on 2023-07-01. The date for the next annual accounts filing is 30 June 2024. Most recent accounts filing was sent for the time period up until 30 September 2022.

1 person of significant control is indexed in the Companies House, an only individual Samantha B. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-07-01 filed on: 15th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-07-01 filed on: 15th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-09-30 filed on: 30th, June 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-07-01 filed on: 1st, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 30th, June 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-07-01 filed on: 1st, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 30th, June 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 30th, September 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-07-01 filed on: 1st, July 2020 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, November 2019 \| gazette	Free Download (1 page)
AA	Micro company accounts made up to 2018-09-30 filed on: 2nd, November 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-07-01 filed on: 1st, November 2019 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, September 2019 \| gazette	Free Download (1 page)
AA	Micro company accounts made up to 2017-09-30 filed on: 19th, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-07-01 filed on: 15th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-09-30 filed on: 15th, August 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-07-01 filed on: 15th, August 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-07-01 filed on: 1st, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2015-09-30 filed on: 30th, June 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-23 filed on: 22nd, October 2015 \| annual return	Free Download (3 pages)
AA	Micro company accounts made up to 2014-09-30 filed on: 22nd, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-23 filed on: 13th, April 2015 \| annual return	Free Download (3 pages)
CH01	On 2014-11-01 director's details were changed filed on: 21st, February 2015 \| officers	Free Download (3 pages)
AD01	New registered office address 37 Benfleet Close Sutton Surrey SM1 3SD. Change occurred on 2015-02-21. Company's previous address: 145-157 St John Street London EC1V 4PW England. filed on: 21st, February 2015 \| address	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, September 2013 \| incorporation
SH01	Statement of Capital on 2013-09-23: 10.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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