• UK
  • GLOBAL MAGIC FUTURES LIMITED - 42, Berkeley Square, Mayfair, London, United Kingdom

Company Information

Company registration number
06595245
Company Status
LIVE
Country
United Kingdom
Registered Address
42
Berkeley Square
Mayfair
London
W1J 5AW
England
42, Berkeley Square, Mayfair, London, W1J 5AW, England UK

Management

Managing Directors
WISSENBACH, Diana Natalie
WISSENBACH, Stefan
Company secretaries
WISSENBACH, Diana Natalie

Company Details

Type of Business
ltd
Incorporated
2008-05-16
Age Of Company
2008-05-16 16 years
SIC/NACE
96090

Ownership

Beneficial Owners
Mr Stefan Wissenbach
Mrs Diana Natalie Wissenbach
Mr Stefan Wissenbach

Jurisdiction Particularities

Additional Status Details
active
Previous Names
FISCAL ADVANTAGES LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2020-12-01
Last Date: 2019-10-20

GLOBAL MAGIC FUTURES LIMITED Company Description

GLOBAL MAGIC FUTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 06595245. Its current trading status is "live". It was registered 2008-05-16. It was previously called FISCAL ADVANTAGES LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 42 .
More information

Get GLOBAL MAGIC FUTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Global Magic Futures Limited - 42, Berkeley Square, Mayfair, London, United Kingdom

2008-05-16 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2020-08-21) - AA

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  • resolution (2020-01-15) - RESOLUTIONS

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  • gazette-filings-brought-up-to-date (2019-10-26) - DISS40

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  • confirmation-statement-with-updates (2019-10-25) - CS01

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  • confirmation-statement-with-updates (2019-10-23) - CS01

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  • gazette-notice-compulsory (2019-10-08) - GAZ1

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  • capital-name-of-class-of-shares (2019-08-01) - SH08

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  • capital-allotment-shares (2019-07-18) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2019-07-10) - AA

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  • change-account-reference-date-company-previous-shortened (2019-06-04) - AA01

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  • capital-allotment-shares (2019-12-12) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-03) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-15) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA

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  • confirmation-statement-with-no-updates (2018-07-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA

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  • confirmation-statement-with-updates (2017-07-17) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-17) - PSC01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-21) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01

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  • second-filing-of-form-with-form-type-made-up-date (2016-06-20) - RP04

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  • termination-director-company-with-name-termination-date (2016-05-20) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA

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  • resolution (2015-06-19) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-11-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01

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  • capital-allotment-shares (2012-03-15) - SH01

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  • resolution (2012-03-15) - RESOLUTIONS

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  • change-of-name-notice (2012-03-21) - CONNOT

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  • certificate-change-of-name-company (2012-03-21) - CERTNM

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  • capital-name-of-class-of-shares (2012-03-22) - SH08

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  • appoint-person-director-company-with-name (2012-03-22) - AP01

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  • resolution (2012-03-22) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01

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  • appoint-person-director-company-with-name (2012-06-25) - AP01

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  • capital-return-purchase-own-shares (2012-09-11) - SH03

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  • resolution (2012-09-11) - RESOLUTIONS

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  • capital-cancellation-shares (2012-09-11) - SH06

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  • capital-allotment-shares (2012-09-11) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA

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  • capital-allotment-shares (2012-03-27) - SH01

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  • accounts-with-accounts-type-dormant (2011-12-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01

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  • accounts-with-accounts-type-dormant (2011-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01

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  • accounts-with-accounts-type-dormant (2010-01-21) - AA

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  • legacy (2009-05-26) - 363a

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  • legacy (2008-08-08) - 225

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  • incorporation-company (2008-05-16) - NEWINC

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