UKBizDB.co.uk

CREATING THE MAGIC LIMITED

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

This company is commonly known as Creating The Magic Limited. The company was founded 27 years ago and was given the registration number 03347856. The firm's registered office is in POOLE. You can find them at Towngate House, 2-8 Parkstone Road, Poole, Dorset. This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:CREATING THE MAGIC LIMITED
Company Number:03347856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 1997
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom, BH15 2PW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Gosport Street, Lymington, England, SO41 9BE

Director28 April 2014Active
Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW

Director05 March 2021Active
Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW

Director05 March 2021Active
Mini Mead, 18 Stanley Road, Lymington, England, SO41 3SH

Secretary05 December 1997Active
The Nook Pages Lane, East Boldre, Brockenhurst, SO42 7WG

Secretary09 April 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 April 1997Active
Mini Mead, 18 Stanley Road, Lymington, England, SO41 3SH

Director09 April 1997Active
Spring House, 7a Ramley Road, Lymington, England, SO41 8HF

Director28 April 2014Active
152 Dukes Avenue, Muswell Hill, London, N10 2QB

Director09 April 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 April 1997Active

People with Significant Control

Mrs Bryony Julius
Notified on:20 January 2021
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bligh Julius
Notified on:10 April 2016
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:United Kingdom
Address:Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Glenn Julius
Notified on:10 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:United Kingdom
Address:Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW
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 (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)

Copyright © 2024. All rights reserved.