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.
| 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 | : |
|
| Registered Address | : | 9 Rodney Gardens, Pinner, England, HA5 2RT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-14 | Officers | Change person director company with change date. | Download |
| 2023-03-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-11 | Officers | Change person director company with change date. | Download |
| 2022-03-10 | Officers | Change person secretary company with change date. | Download |
| 2022-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-10 | Officers | Change person director company with change date. | Download |
| 2019-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-24 | Officers | Termination director company with name termination date. | Download |
| 2018-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-21 | Address | Change registered office address company with date old address new address. | Download |
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