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TŶ MAGPIE LTD

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

This company is commonly known as TŶ Magpie Ltd. The company was founded 11 years ago and was given the registration number 08413451. The firm's registered office is in SWANSEA. You can find them at C/o Stephen Hughes Fine Diamonds, 5 The Quadrant Centre, Swansea, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TŶ MAGPIE LTD
Company Number:08413451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Stephen Hughes Fine Diamonds, 5 The Quadrant Centre, Swansea, United Kingdom, SA1 3QW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Stephen Hughes Fine Diamonds, 5 The Quadrant Centre, Swansea, United Kingdom, SA1 3QW

Secretary21 February 2013Active
C/O Stephen Hughes Fine Diamonds, 5 The Quadrant Centre, Swansea, United Kingdom, SA1 3QW

Director20 July 2015Active
2nd Floor Frigate House, Quay Parade, Swansea, United Kingdom, SA1 1SR

Director21 February 2013Active

People with Significant Control

Mrs Julie Leoine Hughes
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:C/O Stephen Hughes Fine Diamonds, 5 The Quadrant Centre, Swansea, United Kingdom, SA1 3QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type micro entity.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-10-19Accounts

Accounts with accounts type micro entity.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-11-09Address

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

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2018-06-11Accounts

Accounts with accounts type micro entity.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2016-03-10Officers

Termination director company with name termination date.

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2016-03-03Change of name

Certificate change of name company.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-17Accounts

Accounts with accounts type total exemption small.

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2015-07-23Officers

Change person secretary company with change date.

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2015-07-23Officers

Change person director company with change date.

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2015-07-23Officers

Appoint person director company with name date.

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2015-07-06Address

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

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