UKBizDB.co.uk

BRICKS AND MAGIC LIMITED

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

This company is commonly known as Bricks And Magic Limited. The company was founded 8 years ago and was given the registration number 10090892. The firm's registered office is in LONDON. You can find them at Flat 63, Walsingham, St. Johns Wood Park, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BRICKS AND MAGIC LIMITED
Company Number:10090892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Flat 63, Walsingham, St. Johns Wood Park, London, England, NW8 6RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Walsingham, St. Johns Wood Park, London, United Kingdom, NW8 6RL

Director30 March 2016Active
Pelican London Tower, 203 Blackshaw Road, London, England, SW17 0BZ

Director13 April 2022Active

People with Significant Control

Ms Aida Ester Smolarz
Notified on:10 October 2023
Status:Active
Date of birth:January 1953
Nationality:Argentine
Country of residence:England
Address:Pelican London Tower, 203 Blackshaw Road, London, England, SW17 0BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Decater West Corp
Notified on:13 January 2023
Status:Active
Country of residence:Virgin Islands, British
Address:PO BOX 659, PO BOX 659, Road Town, Virgin Islands, British,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Marcelo Daniel Cveczilberg
Notified on:17 February 2017
Status:Active
Date of birth:January 1970
Nationality:Argentine
Country of residence:England
Address:Pelican London Tower, 203 Blackshaw Road, London, England, SW17 0BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Decater West Corp.
Notified on:10 October 2016
Status:Active
Country of residence:Virgin Islands, British
Address:PO BOX 659, Road Town, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-04-15Confirmation statement

Confirmation statement with updates.

Download
2024-04-02Persons with significant control

Change to a person with significant control.

Download
2024-01-25Confirmation statement

Confirmation statement with updates.

Download
2023-12-20Accounts

Accounts with accounts type total exemption full.

Download
2023-10-10Persons with significant control

Notification of a person with significant control.

Download
2023-10-10Persons with significant control

Cessation of a person with significant control.

Download
2023-06-13Confirmation statement

Confirmation statement with updates.

Download
2023-03-15Confirmation statement

Confirmation statement with updates.

Download
2023-02-06Confirmation statement

Confirmation statement with updates.

Download
2023-01-13Persons with significant control

Notification of a person with significant control.

Download
2023-01-11Confirmation statement

Confirmation statement with updates.

Download
2023-01-05Persons with significant control

Cessation of a person with significant control.

Download
2022-12-12Accounts

Accounts with accounts type total exemption full.

Download
2022-04-28Address

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

Download
2022-04-13Officers

Appoint person director company with name date.

Download
2022-03-31Confirmation statement

Confirmation statement with updates.

Download
2021-12-15Accounts

Accounts with accounts type total exemption full.

Download
2021-09-01Confirmation statement

Confirmation statement with updates.

Download
2021-07-16Confirmation statement

Confirmation statement with no updates.

Download
2021-03-16Accounts

Accounts with accounts type total exemption full.

Download
2020-07-06Confirmation statement

Confirmation statement with updates.

Download
2020-05-15Address

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

Download
2020-05-15Address

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

Download
2020-05-15Address

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

Download
2020-01-20Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.