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The Magic Of Spain Limited, BN11 1SU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE MAGIC OF SPAIN LIMITED

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

This company is commonly known as The Magic Of Spain Limited. The company was founded 18 years ago and was given the registration number 05610398. The firm's registered office is in WORTHING. You can find them at 17 Liverpool Road, , Worthing, West Sussex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:THE MAGIC OF SPAIN LIMITED
Company Number:05610398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:17 Liverpool Road, Worthing, West Sussex, England, BN11 1SU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Liverpool Road, Worthing, England, BN11 1SU

Director02 November 2005Active
5 Roundhill Crescent, Brighton, BN2 3FQ

Secretary02 November 2005Active
Flat 1, 12 St. Aubyns, Hove, England, BN3 2TB

Director04 November 2009Active

People with Significant Control

Mr Timothy Gareth Walker
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:17, Liverpool Road, Worthing, England, BN11 1SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 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
2024-01-29Accounts

Accounts with accounts type unaudited abridged.

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2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-04-16Accounts

Accounts with accounts type unaudited abridged.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-09Confirmation statement

Confirmation statement with updates.

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2021-11-09Officers

Change person director company with change date.

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2020-11-20Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type unaudited abridged.

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2020-01-31Accounts

Accounts with accounts type unaudited abridged.

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2019-11-04Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type unaudited abridged.

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2018-11-12Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-03-31Capital

Capital allotment shares.

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2016-03-30Address

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

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-12-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-31Accounts

Accounts with accounts type total exemption small.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Officers

Change person director company with change date.

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2014-03-16Accounts

Accounts with accounts type total exemption small.

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