This company is commonly known as The Magic Shelf Limited. The company was founded 7 years ago and was given the registration number 10625910. The firm's registered office is in WEYBRIDGE. You can find them at Brooklands Business Park, Wellington Way, Weybridge, Surrey. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..
| Name | : | THE MAGIC SHELF LIMITED |
|---|---|---|
| Company Number | : | 10625910 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 February 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Brooklands Business Park, Wellington Way, Weybridge, Surrey, KT13 0TT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 20, Trade City, Avro Way, Brooklands Business Park, Weybridge, England, KT13 0YF | Director | 17 February 2017 | Active |
| Unit 20, Trade City, Avro Way, Brooklands Business Park, Weybridge, England, KT13 0YF | Director | 17 February 2017 | Active |
| Koenig Holdings Limited | ||
| Notified on | : | 15 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 20 Trade City, Avro Way, Weybridge, United Kingdom, KT13 0YF |
| Nature of control | : |
|
| Mr Joseph Lewis Dunn | ||
| Notified on | : | 17 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1997 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 117, Cottimore Lane, Walton-On-Thames, England, KT12 2BN |
| Nature of control | : |
|
| Dr Inessa Carrick | ||
| Notified on | : | 17 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 117, Cottimore Lane, Walton-On-Thames, England, KT12 2BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-06 | Officers | Change person director company with change date. | Download |
| 2024-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-14 | Accounts | Change account reference date company previous extended. | Download |
| 2022-11-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-22 | Officers | Change person director company with change date. | Download |
| 2019-10-22 | Officers | Change person director company with change date. | Download |
| 2019-04-10 | Officers | Change person director company with change date. | Download |
| 2019-04-10 | Officers | Change person director company with change date. | Download |
| 2019-04-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-23 | Gazette | Gazette filings brought up to date. | Download |
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