MAGIC ONE LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM2 5FQ

Company number 07189246

Status Active

Incorporation Date 15 March 2010

Company Type Private Limited Company

Address 4 HARDEGRAY CLOSE, SUTTON, SURREY, ENGLAND, SM2 5FQ

Home Country United Kingdom

Nature of Business 26200 - Manufacture of computers and peripheral equipment, 56101 - Licensed restaurants

Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1 . The most likely internet sites of MAGIC ONE LIMITED are www.magicone.co.uk, and www.magic-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Magic One Limited is a Private Limited Company. The company registration number is 07189246. Magic One Limited has been working since 15 March 2010. The present status of the company is Active. The registered address of Magic One Limited is 4 Hardegray Close Sutton Surrey England Sm2 5fq. . WAN, Yuan is a Director of the company. The company operates in "Manufacture of computers and peripheral equipment".

Current Directors

Director

WAN, Yuan

Appointed Date: 15 March 2010
39 years old

Persons With Significant Control

Mr Yuan Wan

Notified on: 28 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

MAGIC ONE LIMITED Events

14 Mar 2017

Confirmation statement made on 14 March 2017 with updates

30 Dec 2016

Micro company accounts made up to 31 March 2016

20 Apr 2016

Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-20

GBP 1

20 Apr 2016

Registered office address changed from 52 Bramber House Royal Quarter Seven Kings Way Kingston upon Thames Surrey KT2 5BU to 4 Hardegray Close Sutton Surrey SM2 5FQ on 20 April 2016

10 May 2015

Total exemption small company accounts made up to 31 March 2015

...

... and 10 more events

29 Mar 2012

Particulars of a mortgage or charge / charge no: 1

13 Dec 2011

Accounts for a dormant company made up to 31 March 2011

21 Sep 2011

Registered office address changed from 52 Bramber House Royal Quarter Seven Kings Way Kingston upon Thames KT2 5BU England on 21 September 2011

26 May 2011

Annual return made up to 15 March 2011 with full list of shareholders

15 Mar 2010

Incorporation

MODEL ARTICLES ‐ Model articles adopted

MAGIC ONE LIMITED Charges

23 March 2012

Rent security deposit deed
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Clerical Medical Investment Group Limited
Description: All monies due under the terms of the rent security deposit…

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