MAGIC PLANET UK LIMITED
MIDDLESEX

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Company number 06488196
Status Active
Incorporation Date 30 January 2008
Company Type Private Limited Company
Address 6 DAVENTER DRIVE, STANMORE, MIDDLESEX, HA7 3TJ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 14 February 2017 with no updates; Confirmation statement made on 30 January 2017 with updates; Total exemption full accounts made up to 31 January 2016. The most likely internet sites of MAGIC PLANET UK LIMITED are www.magicplanetuk.co.uk, and www.magic-planet-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Magic Planet Uk Limited is a Private Limited Company. The company registration number is 06488196. Magic Planet Uk Limited has been working since 30 January 2008. The present status of the company is Active. The registered address of Magic Planet Uk Limited is 6 Daventer Drive Stanmore Middlesex Ha7 3tj. . ADEROGBA, Taorheed Adewole is a Secretary of the company. ADEROGBA, Osayomore is a Director of the company. ADEROGBA, Taorheed Adewole is a Director of the company. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
ADEROGBA, Taorheed Adewole
Appointed Date: 30 January 2008

Director
ADEROGBA, Osayomore
Appointed Date: 30 January 2008
54 years old

Director
ADEROGBA, Taorheed Adewole
Appointed Date: 30 January 2008
59 years old

Persons With Significant Control

Mr Taorheed Adewole Aderogba
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Osayomore Aderogba
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGIC PLANET UK LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with no updates
14 Feb 2017
Confirmation statement made on 30 January 2017 with updates
09 Nov 2016
Total exemption full accounts made up to 31 January 2016
22 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100

13 Nov 2015
Total exemption full accounts made up to 31 January 2015
...
... and 14 more events
12 Feb 2010
Director's details changed for Mr Taorheed Adewole Aderogba on 1 January 2010
12 Feb 2010
Director's details changed for Mrs Osayomore Aderogba on 1 January 2010
09 Jan 2010
Total exemption full accounts made up to 31 January 2009
03 Feb 2009
Return made up to 30/01/09; full list of members
30 Jan 2008
Incorporation