-
-
MAGIC WISTERIA LTD - C/O Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, WC2A 1ET, United Kingdom
Company Information
- Company registration number
- 05470419
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Kingston Accountants Ltd 87 Chancery Lane
- Ground Floor
- London
- WC2A 1ET
- United Kingdom C/O Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, WC2A 1ET, United Kingdom UK
Management
- Managing Directors
- BARABINO, Giovanni Pietro
- BARABINO, Mario Alberto
- RAMALHO FRANCO, Solange Maria
- SACCO, Maria Grazia
- Company secretaries
- RIDGWAY FINANCIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-02
- Age Of Company 2005-06-02 18 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr Giovanni Pietro Barabino
- Mrs Maria Grazia Sacco
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Last Return Made Up To:
- 2012-07-30
- Annual Return
- Due Date: 2024-09-20
- Last Date: 2023-09-06
✓
-
MAGIC WISTERIA LTD Company Description
- MAGIC WISTERIA LTD is a ltd registered in United Kingdom with the Company reg no 05470419. Its current trading status is "live". It was registered 2005-06-02. It has declared SIC or NACE codes as "96090". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-30.It can be contacted at C/o Kingston Accountants Ltd 87 Chancery Lane .
Get MAGIC WISTERIA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Magic Wisteria Ltd - C/O Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, WC2A 1ET, United Kingdom
- 2005-06-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MAGIC WISTERIA LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05470419#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05470419#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05470419#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
change-registered-office-address-company-with-date-old-address-new-address (2024-02-11) - AD01
Add all to Cart
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-10-10) - CS01
-
accounts-with-accounts-type-micro-entity (2023-03-24) - AA
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-micro-entity (2022-03-25) - AA
-
confirmation-statement-with-no-updates (2022-10-10) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-micro-entity (2021-06-23) - AA
-
confirmation-statement-with-no-updates (2021-10-09) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-micro-entity (2020-03-24) - AA
-
appoint-person-director-company-with-name-date (2020-03-19) - AP01
-
confirmation-statement-with-no-updates (2020-09-21) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-micro-entity (2019-03-29) - AA
-
confirmation-statement-with-no-updates (2019-10-14) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-09-23) - CS01
-
accounts-with-accounts-type-micro-entity (2018-03-28) - AA
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-10-19) - CS01
-
accounts-with-accounts-type-micro-entity (2017-03-28) - AA
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-08-12) - CS01
-
accounts-amended-with-accounts-type-total-exemption-full (2016-09-23) - AAMD
-
confirmation-statement-with-updates (2016-09-06) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA
Add all to Cart
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-02-06) - AP01
-
accounts-with-accounts-type-total-exemption-small (2015-03-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
-
accounts-amended-with-accounts-type-total-exemption-full (2015-06-25) - AAMD
Add all to Cart
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-03-24) - CH01
-
accounts-with-accounts-type-total-exemption-full (2014-04-04) - AA
-
change-corporate-secretary-company-with-change-date (2014-08-06) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
-
accounts-amended-with-made-up-date (2014-05-20) - AAMD
Add all to Cart
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-03-15) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
-
appoint-person-director-company-with-name (2013-07-28) - AP01
-
change-person-director-company-with-change-date (2013-11-04) - CH01
-
change-person-director-company-with-change-date (2013-11-19) - CH01
-
accounts-with-accounts-type-total-exemption-small (2013-04-04) - AA
-
change-person-director-company-with-change-date (2013-11-02) - CH01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-full (2012-04-03) - AA
-
termination-director-company-with-name (2012-07-08) - TM01
-
appoint-person-director-company-with-name (2012-07-08) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
-
change-person-director-company-with-change-date (2012-07-18) - CH01
Add all to Cart
keyboard_arrow_right 2011
-
change-registered-office-address-company-with-date-old-address (2011-11-09) - AD01
-
accounts-with-accounts-type-total-exemption-full (2011-03-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
-
change-person-director-company-with-change-date (2010-08-05) - CH01
-
change-corporate-secretary-company-with-change-date (2010-08-05) - CH04
-
accounts-with-accounts-type-total-exemption-full (2010-02-09) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-08-06) - 363a
-
legacy (2009-05-29) - 363a
-
accounts-with-accounts-type-total-exemption-full (2009-05-14) - AA
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-full (2008-06-09) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-09-10) - 363s
-
accounts-with-accounts-type-total-exemption-full (2007-04-05) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-08-31) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-08-08) - 88(2)R
-
resolution (2005-08-08) - RESOLUTIONS
-
legacy (2005-07-04) - 88(2)R
-
legacy (2005-06-15) - 288a
-
legacy (2005-06-06) - 288b
-
legacy (2005-08-23) - 363s
-
incorporation-company (2005-06-02) - NEWINC
