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NETWORK MAGIC LIMITED

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

This company is commonly known as Network Magic Limited. The company was founded 25 years ago and was given the registration number 03726458. The firm's registered office is in LEICESTER. You can find them at 16 Larchmont Road, , Leicester, Leicestershire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:NETWORK MAGIC LIMITED
Company Number:03726458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:16 Larchmont Road, Leicester, Leicestershire, LE4 0BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Larchmont Road, Leicester, United Kingdom, LE4 0BE

Director31 January 2012Active
12 Malton Drive, Oadby, Leicester, LE2 4NG

Secretary18 April 2000Active
28 Nene Drive, Oadby, Leicester, LE2 4JE

Secretary25 March 1999Active
Maison Anderenia, Behasque Lapiste, St Palais, France,

Secretary01 June 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 March 1999Active
12 Malton Drive, Oadby, Leicester, LE2 4NG

Director25 March 1999Active
16, Larchmont Road, Leicester, United Kingdom, LE4 0BE

Director25 March 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director04 March 1999Active

People with Significant Control

Mr Andrew Jerry Richards
Notified on:04 March 2017
Status:Active
Date of birth:December 1964
Nationality:British
Address:16, Larchmont Road, Leicester, LE4 0BE
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-09Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-03-14Accounts

Accounts with accounts type micro entity.

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2023-03-05Confirmation statement

Confirmation statement with no updates.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type micro entity.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-10-24Accounts

Change account reference date company current extended.

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2020-06-28Accounts

Accounts with accounts type micro entity.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type micro entity.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-06-13Accounts

Accounts with accounts type total exemption small.

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2017-03-07Officers

Termination secretary company with name termination date.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-06-04Accounts

Accounts with accounts type total exemption small.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Change account reference date company previous extended.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-27Accounts

Accounts with accounts type total exemption small.

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2014-03-28Annual return

Annual return company with made up date full list shareholders.

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2014-01-30Accounts

Accounts with accounts type total exemption small.

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2013-03-11Annual return

Annual return company with made up date full list shareholders.

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