3 MAGIC MONKEYS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3 Magic Monkeys Limited. The company was founded 16 years ago and was given the registration number 06528322. The firm's registered office is in PINNER. You can find them at 9 Rodney Gardens, , Pinner, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	3 MAGIC MONKEYS LIMITED
Company Number	:	06528322
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 March 2008
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	9 Rodney Gardens, Pinner, England, HA5 2RT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Asml, College House, 17 King Edawrds Road, Ruislip, England, HA4 7AE	Secretary	08 March 2008	Active
C/O Asml, College House, 17 King Edawrds Road, Ruislip, England, HA4 7AE	Director	08 March 2008	Active
Temple House, 20 Holywell Row, London, EC2A 4XH	Secretary	08 March 2008	Active
13, Midcroft, Ruislip, HA4 8ER	Director	08 March 2008	Active

People with Significant Control

Ms Celina Louise Parker
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	October 1970
Nationality	:	British
Country of residence	:	England
Address	:	9, Rodney Gardens, Pinner, England, HA5 2RT
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Roger Anthony Delves
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	July 1957
Nationality	:	British
Country of residence	:	England
Address	:	C/O Asml, College House, Ruislip, England, HA4 7AE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)