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ONE LUCKY MAGPIE LTD

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

This company is commonly known as One Lucky Magpie Ltd. The company was founded 3 years ago and was given the registration number 13048476. The firm's registered office is in LONDON. You can find them at Vinsam Ltd Suite 11 West Africa House, Ashbourne Road, London, . This company's SIC code is 85600 - Educational support services.

Company Information

Name:ONE LUCKY MAGPIE LTD
Company Number:13048476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2020
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85600 - Educational support services

Office Address & Contact

Registered Address:Vinsam Ltd Suite 11 West Africa House, Ashbourne Road, London, England, W5 3QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, First Floor, 20a, The Mall, London, England, W5 2PJ

Director17 November 2022Active
Vinsam Ltd Suite 11 West Africa House, Ashbourne Road, London, England, W5 3QP

Director27 November 2020Active

People with Significant Control

Pisipati Sabrina Subramanyam
Notified on:27 November 2020
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:Suite 11 West Africa House, Ashbourne Road, London, England, W5 3QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Scott Linger
Notified on:27 November 2020
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:England
Address:Suite 1, First Floor, 20a, The Mall, London, England, W5 2PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-02-07Accounts

Accounts with accounts type micro entity.

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2024-01-06Confirmation statement

Confirmation statement with no updates.

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2023-12-21Address

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

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2023-12-21Address

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

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2023-06-30Change of name

Certificate change of name company.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2023-01-06Persons with significant control

Cessation of a person with significant control.

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2023-01-06Confirmation statement

Confirmation statement with updates.

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2023-01-06Officers

Termination director company with name termination date.

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2023-01-06Officers

Appoint person director company with name date.

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2022-11-17Confirmation statement

Confirmation statement with updates.

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2022-11-17Officers

Change person director company with change date.

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2022-11-17Persons with significant control

Change to a person with significant control.

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2022-04-12Accounts

Accounts with accounts type total exemption full.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-02-18Officers

Change person director company with change date.

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2021-02-18Persons with significant control

Change to a person with significant control.

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2020-11-27Incorporation

Incorporation company.

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