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FOREIGNMAGIC LIMITED

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

This company is commonly known as Foreignmagic Limited. The company was founded 25 years ago and was given the registration number 03757409. The firm's registered office is in LONDON. You can find them at The Dover Castle, 6a Great Dover Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FOREIGNMAGIC LIMITED
Company Number:03757409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Dover Castle, 6a Great Dover Street, London, SE1 4XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dover Castle Pulic House, 6a Great Dover Street, London, SE1 4XW

Director01 January 2003Active
8 Collinswood Drive, St Leonards-On-Sea, TN38 0NU

Secretary30 September 2001Active
28 Pilgrimage Street, London, SE1 4LL

Secretary19 May 1999Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary21 April 1999Active
28 Pilgrimage Street, London, SE1 4LL

Director19 May 1999Active
Flat 4 Redwing Court, 4 Swan Street, London, SE1 1BB

Director01 December 2002Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director21 April 1999Active
23 Herne Hill Road, Camberwell, London, SE24 0AX

Director04 April 2006Active
39 Finsen Road, London, SE5 9AW

Director19 May 1999Active
10, Grange Road, Bermondsey, London, SE1 3BE

Director01 January 2008Active
28 Pilgrimage Street, London, SE1 4LL

Director15 July 2000Active

People with Significant Control

Mr Martin Derek Edward Bayntun
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Address:The Dover Castle, London, SE1 4XW
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-21Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-01-29Accounts

Accounts with accounts type total exemption full.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type total exemption full.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2020-01-25Accounts

Accounts with accounts type total exemption full.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-01-18Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2016-04-25Officers

Termination secretary company with name termination date.

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2016-03-15Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Accounts with accounts type total exemption small.

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2014-04-24Annual return

Annual return company with made up date full list shareholders.

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2014-04-02Accounts

Accounts with accounts type total exemption small.

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2013-04-22Annual return

Annual return company with made up date full list shareholders.

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2013-03-29Accounts

Accounts with accounts type total exemption small.

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2012-06-06Annual return

Annual return company with made up date full list shareholders.

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