MAGICTAB LTD
LONDON GRAB LTD SUMMON LTD. SHUFFLEDUCK LTD

Hellopages » Greater London » Islington » EC2A 1AF

Company number 07398116
Status Active
Incorporation Date 6 October 2010
Company Type Private Limited Company
Address RUNWAY EAST, 10 FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Registered office address changed from Seedcamp @ Google Campus 4-5 Bonhill St London EC2A 4BX United Kingdom to Runway East 10 Finsbury Square London EC2A 1AF on 5 January 2017; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of MAGICTAB LTD are www.magictab.co.uk, and www.magictab.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magictab Ltd is a Private Limited Company. The company registration number is 07398116. Magictab Ltd has been working since 06 October 2010. The present status of the company is Active. The registered address of Magictab Ltd is Runway East 10 Finsbury Square London United Kingdom Ec2a 1af. . THOMPSON, David Christopher is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
THOMPSON, David Christopher
Appointed Date: 06 October 2010
46 years old

Persons With Significant Control

Mr David Christopher Thompson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

MAGICTAB LTD Events

17 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2017
Registered office address changed from Seedcamp @ Google Campus 4-5 Bonhill St London EC2A 4BX United Kingdom to Runway East 10 Finsbury Square London EC2A 1AF on 5 January 2017
06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
18 Jul 2016
Registered office address changed from Techhub @ Google Campus 4-5 Bonhill St London EC2A 4BX to Seedcamp @ Google Campus 4-5 Bonhill St London EC2A 4BX on 18 July 2016
03 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 19 more events
26 Jun 2012
Registered office address changed from Mill Hollow Barn Stockwell Lane Sulgrave Banbury Oxfordshire OX17 2RS England on 26 June 2012
02 Mar 2012
Company name changed shuffleduck LTD\certificate issued on 02/03/12
  • RES15 ‐ Change company name resolution on 2012-02-27
  • NM01 ‐ Change of name by resolution
26 Nov 2011
Accounts for a dormant company made up to 31 October 2011
06 Nov 2011
Annual return made up to 6 October 2011 with full list of shareholders
06 Oct 2010
Incorporation

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