Company number 09217254
Status Active
Incorporation Date 15 September 2014
Company Type Private Limited Company
Address CAMBRIDGE HOUSE 27 CAMBRIDGE PARK, WANSTEAD, LONDON, E11 2PU
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Termination of appointment of Martin Brian Holmes as a director on 23 November 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MAGIC8 LTD are www.magic8.co.uk, and www.magic8.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Magic8 Ltd is a Private Limited Company.
The company registration number is 09217254. Magic8 Ltd has been working since 15 September 2014.
The present status of the company is Active. The registered address of Magic8 Ltd is Cambridge House 27 Cambridge Park Wanstead London E11 2pu. The company`s financial liabilities are £157.93k. It is £74.32k against last year. The cash in hand is £1.42k. It is £-0.79k against last year. . GRAY, Jason is a Director of the company. HAWKINS, Steven is a Director of the company. MUSTAFA, Jeffrey Goksel is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director CARTER, John James has been resigned. Director CATON, Daniel Scott has been resigned. Director HOLMES, Martin Brian has been resigned. Director MAYNARD, Lee has been resigned. Director PURDON, Jonathan Gardner has been resigned. Director SHEPPARD, Lee Martin has been resigned. The company operates in "Taxi operation".
magic8 Key Finiance
LIABILITIES
£157.93k
+88%
CASH
£1.42k
-36%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
GRAY, Jason
Appointed Date: 15 September 2014
58 years old
Resigned Directors
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 15 September 2014
Appointed Date: 15 September 2014
Director
CARTER, John James
Resigned: 20 February 2015
Appointed Date: 15 September 2014
55 years old
Director
MAYNARD, Lee
Resigned: 20 February 2015
Appointed Date: 15 September 2014
50 years old
Persons With Significant Control
Mr Steven John Hawkins
Notified on: 20 October 2016
52 years old
Nature of control: Has significant influence or control
MAGIC8 LTD Events
20 Feb 2017
Termination of appointment of Martin Brian Holmes as a director on 23 November 2016
25 Oct 2016
Confirmation statement made on 20 October 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
17 Aug 2015
Termination of appointment of Daniel Scott Caton as a director on 17 August 2015
...
... and 10 more events
16 Sep 2014
Appointment of Jason Gray as a director on 15 September 2014
16 Sep 2014
Appointment of Lee Martin Shepard as a director on 15 September 2014
16 Sep 2014
Termination of appointment of Jonathan Gardner Purdon as a director on 15 September 2014
16 Sep 2014
Appointment of Daniel Scott Caton as a director on 15 September 2014
16 Sep 2014
Termination of appointment of Chalfen Secretaries Limited as a secretary on 15 September 2014