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GLOBAL MAGIC LTD

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

This company is commonly known as Global Magic Ltd. The company was founded 17 years ago and was given the registration number 05921551. The firm's registered office is in BRISTOL. You can find them at 81 Bartholomews Square, Horfield, Bristol, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:GLOBAL MAGIC LTD
Company Number:05921551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2006
End of financial year:23 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:81 Bartholomews Square, Horfield, Bristol, BS7 0QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81 Bartholomews Square, Horfield, Bristol, BS7 0QB

Secretary01 September 2006Active
81 Bartholomews Square, Horfield, Bristol, BS7 0QB

Director22 February 2007Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary01 September 2006Active
83 Wheatfield Drive, Bradley Stoke, Bristol, BS32 9DB

Director01 September 2006Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director01 September 2006Active

People with Significant Control

Mr David Andrew Round
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Address:81 Bartholomews Square, Bristol, BS7 0QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr James Scott Thomson
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Address:81 Bartholomews Square, Bristol, BS7 0QB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-11Accounts

Accounts with accounts type dormant.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type dormant.

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2022-09-04Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type dormant.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2020-10-04Accounts

Accounts with accounts type dormant.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type dormant.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type dormant.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2017-10-16Accounts

Accounts with accounts type dormant.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type dormant.

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2016-09-04Confirmation statement

Confirmation statement with updates.

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2015-12-24Accounts

Accounts with accounts type dormant.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-21Accounts

Accounts with accounts type dormant.

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2014-09-01Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type dormant.

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2013-09-17Annual return

Annual return company with made up date full list shareholders.

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2013-04-23Accounts

Accounts with accounts type dormant.

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2012-09-17Annual return

Annual return company with made up date full list shareholders.

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2011-10-06Annual return

Annual return company with made up date full list shareholders.

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