UKBizDB.co.uk

PETRA MAGICA LIMITED

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

This company is commonly known as Petra Magica Limited. The company was founded 14 years ago and was given the registration number 07256129. The firm's registered office is in LONDON. You can find them at C/o Sherrards Solicitors Llp, 1-3 Pemberton Row, London, . This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.

Company Information

Name:PETRA MAGICA LIMITED
Company Number:07256129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2010
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Office Address & Contact

Registered Address:C/o Sherrards Solicitors Llp, 1-3 Pemberton Row, London, England, EC4A 3BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seneca House/Link Point, Amy Johnson Way, Blackpool, FY4 2FF

Director02 October 2014Active
52, Darwin Close, London, England, N11 1TA

Director18 May 2010Active

People with Significant Control

Ms Svetlosanova Sofya
Notified on:06 June 2016
Status:Active
Date of birth:June 1969
Nationality:Russian
Country of residence:United Kingdom
Address:1 - 3, Pemberton Row, London, United Kingdom, EC4A 3BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Irina Shabrina
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Address:Seneca House/Link Point, Amy Johnson Way, Blackpool, FY4 2FF
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 (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
2023-08-12Gazette

Gazette dissolved liquidation.

Download
2023-05-12Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2022-04-12Address

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

Download
2022-04-12Resolution

Resolution.

Download
2022-04-12Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-04-12Insolvency

Liquidation voluntary statement of affairs.

Download
2021-05-28Accounts

Accounts with accounts type micro entity.

Download
2021-05-18Confirmation statement

Confirmation statement with no updates.

Download
2020-05-26Confirmation statement

Confirmation statement with no updates.

Download
2019-11-01Accounts

Accounts with accounts type micro entity.

Download
2019-05-22Confirmation statement

Confirmation statement with no updates.

Download
2019-02-26Accounts

Accounts with accounts type micro entity.

Download
2018-07-05Persons with significant control

Change to a person with significant control.

Download
2018-07-05Officers

Change person director company with change date.

Download
2018-05-31Confirmation statement

Confirmation statement with no updates.

Download
2018-01-10Accounts

Accounts with accounts type micro entity.

Download
2017-05-31Confirmation statement

Confirmation statement with updates.

Download
2017-02-15Accounts

Accounts with accounts type total exemption small.

Download
2017-01-17Officers

Termination director company with name termination date.

Download
2016-05-31Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-31Address

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

Download
2016-05-10Officers

Change person director company with change date.

Download
2015-09-03Accounts

Accounts with accounts type total exemption small.

Download
2015-06-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-19Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.