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BLUE MAGIC CRYSTAL LTD

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

This company is commonly known as Blue Magic Crystal Ltd. The company was founded 6 years ago and was given the registration number 10919512. The firm's registered office is in BILLERICAY. You can find them at 161b Mountnessing Road, Mountnessing Road, Billericay, Essex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BLUE MAGIC CRYSTAL LTD
Company Number:10919512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2017
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:161b Mountnessing Road, Mountnessing Road, Billericay, Essex, England, CM12 0EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
161b Mountnessing Road, Billericay, United Kingdom, CM12 0EE

Director16 August 2017Active
161b Mountnessing Road, Mountnessing Road, Billericay, England, CM12 0EE

Director27 February 2019Active
25 Manning Gardens, Croydon, United Kingdom, CR0 7DT

Director16 August 2017Active

People with Significant Control

Mr Lukasz Mikolajczyk
Notified on:12 January 2019
Status:Active
Date of birth:April 1984
Nationality:Polish
Country of residence:England
Address:161b Mountnessing Road, Mountnessing Road, Billericay, England, CM12 0EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ireneusz Grabowski
Notified on:16 August 2017
Status:Active
Date of birth:June 1959
Nationality:Polish
Country of residence:United Kingdom
Address:25 Manning Gardens, Croydon, United Kingdom, CR0 7DT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Piotr Michal Lagosz
Notified on:16 August 2017
Status:Active
Date of birth:June 1978
Nationality:Polish
Country of residence:United Kingdom
Address:161b Mountnessing Road, Billericay, United Kingdom, CM12 0EE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-31Gazette

Gazette dissolved voluntary.

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2022-03-10Dissolution

Dissolution voluntary strike off suspended.

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2022-02-15Gazette

Gazette notice voluntary.

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2022-02-03Dissolution

Dissolution application strike off company.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type total exemption full.

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2019-08-30Confirmation statement

Confirmation statement with updates.

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2019-03-04Persons with significant control

Notification of a person with significant control.

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2019-03-04Officers

Appoint person director company with name date.

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2019-03-04Officers

Termination director company with name termination date.

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2019-02-26Persons with significant control

Cessation of a person with significant control.

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2019-01-03Accounts

Accounts with accounts type micro entity.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2017-09-12Address

Change registered office address company with date old address new address.

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2017-08-16Incorporation

Incorporation company.

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