Company number 06015069
Status Active
Incorporation Date 30 November 2006
Company Type Private Limited Company
Address GURMUKH NIWAS, 44 BIRCHWOOD ROAD, WILMINGTON, KENT, DA2 7HE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MAGICBOX SOLUTIONS LTD are www.magicboxsolutions.co.uk, and www.magicbox-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Magicbox Solutions Ltd is a Private Limited Company.
The company registration number is 06015069. Magicbox Solutions Ltd has been working since 30 November 2006.
The present status of the company is Active. The registered address of Magicbox Solutions Ltd is Gurmukh Niwas 44 Birchwood Road Wilmington Kent Da2 7he. . VIRDI, Amber Kaur is a Secretary of the company. VIRDI, Harkirat Singh is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 December 2006
Appointed Date: 30 November 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 December 2006
Appointed Date: 30 November 2006
Persons With Significant Control
Mr Harkirat Singh Virdi
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Amber Kaur Virdi
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAGICBOX SOLUTIONS LTD Events
16 Feb 2017
Total exemption small company accounts made up to 30 November 2016
02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
12 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 16 more events
19 Dec 2006
New director appointed
19 Dec 2006
New secretary appointed
01 Dec 2006
Secretary resigned
01 Dec 2006
Director resigned
30 Nov 2006
Incorporation