Magic Web Solutions Limited

Company Name	Magic Web Solutions Limited
Director	Vladimir Yakimenko
Company Status	Active
Company Number	03777400
Category	Private Limited Company
Incorporation Date	26 May 1999(24 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Vladimir Yakimenko
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 March 2000(10 months after company formation)
Appointment Duration	24 years, 1 month
Role	Web Developer
Country of Residence	England
Correspondence Address	Ckr House 70 East Hill Dartford Kent DA1 1RZ

Director Name	Evelyn Rosina Batt
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	16 Cherry Orchard Woodchurch Ashford Kent TN26 3QX

Secretary Name	Carly Batt
Nationality	British
Status	Resigned
Appointed	26 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	16 Cherry Orchard Woodchurch Ashford Kent TN26 3QX

Secretary Name	Mr Stephen Brown
Nationality	British
Status	Resigned
Appointed	22 March 2000(10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Deacons Close Heath Farm Croft Warrington Cheshire WA3 7EN

Secretary Name	Mr Kuldeep Sulh
Nationality	British
Status	Resigned
Appointed	01 June 2001(2 years after company formation)
Appointment Duration	20 years, 5 months (resigned 29 October 2021)
Role	Accountacy
Country of Residence	United Kingdom
Correspondence Address	Ckr House 70 East Hill Dartford Kent DA1 1RZ

Contact

Website	www.magicwebsolutions.co.uk/
Telephone	0845 0573226
Telephone region	Unknown

Location

Registered Address	Ckr House 70 East Hill Dartford Kent DA1 1RZ
Region	South East
Constituency	Dartford
County	Kent
Ward	Newtown
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Vladimir Yakimenko 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,221
Cash	£51,286
Current Liabilities	£52,297

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	30 November 2023 (5 months, 1 week ago)
Next Return Due	14 December 2024 (7 months, 1 week from now)

Filing History

17 March 2017	Confirmation statement made on 17 March 2017 with updates (4 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
13 September 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-09-13 GBP 100 (6 pages)
28 January 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
9 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (3 pages)
20 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
16 August 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-16 GBP 100 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-06-28 GBP 100 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
25 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (3 pages)
26 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
7 November 2011	Director's details changed for Mr Vladimir Yakimenko on 6 November 2011 (2 pages)
7 November 2011	Director's details changed for Mr Vladimir Yakimenko on 6 November 2011 (2 pages)
3 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (3 pages)
12 January 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
29 November 2010	Director's details changed for Mr Vladimir Yakimenko on 1 October 2010 (2 pages)
29 November 2010	Director's details changed for Mr Vladimir Yakimenko on 1 October 2010 (2 pages)
29 November 2010	Secretary's details changed for Mr Kuldeep Sulh on 1 October 2010 (1 page)
29 November 2010	Secretary's details changed for Mr Kuldeep Sulh on 1 October 2010 (1 page)
6 August 2010	Director's details changed for Vladimir Yakimenko on 1 January 2010 (2 pages)
6 August 2010	Annual return made up to 26 June 2010 with a full list of shareholders (3 pages)
6 August 2010	Director's details changed for Vladimir Yakimenko on 1 January 2010 (2 pages)
16 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
19 August 2009	Return made up to 26/06/09; full list of members (3 pages)
2 June 2009	Amended accounts made up to 31 May 2008 (5 pages)
11 May 2009	Registered office changed on 11/05/2009 from 47 paddock close south darenth dartford kent DA4 9AD (1 page)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
21 August 2008	Director's change of particulars / vladimir yakimenko / 01/07/2005 (1 page)
21 August 2008	Return made up to 26/06/08; full list of members (3 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
30 July 2007	Return made up to 26/06/07; full list of members (2 pages)
9 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
14 August 2006	Return made up to 26/06/06; full list of members (2 pages)
30 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
28 July 2005	Return made up to 26/06/05; full list of members 363(287) ‐ Registered office changed on 28/07/05 363(288) ‐ Director's particulars changed (6 pages)
5 February 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
28 June 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 November 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
10 July 2003	Return made up to 26/06/03; full list of members (6 pages)
14 January 2003	Registered office changed on 14/01/03 from: 74 west street erith kent DA8 1AF (1 page)
17 December 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
15 July 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/07/02 (6 pages)
16 April 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
6 August 2001	Return made up to 26/06/01; full list of members 363(287) ‐ Registered office changed on 06/08/01 (6 pages)
14 June 2001	Secretary resigned (1 page)
14 June 2001	New secretary appointed (2 pages)
29 March 2001	Accounts for a small company made up to 31 May 2000 (3 pages)
15 February 2001	Company name changed advanced choice LIMITED\certificate issued on 15/02/01 (2 pages)
20 July 2000	Return made up to 26/06/00; full list of members 363(287) ‐ Registered office changed on 20/07/00 (6 pages)
3 May 2000	New secretary appointed (2 pages)
3 May 2000	New director appointed (2 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	Secretary resigned (1 page)
7 April 2000	Registered office changed on 07/04/00 from: 16 cherry orchard woodchurch ashford kent TN26 3QX (1 page)
26 May 1999	Incorporation (14 pages)

Magic Web Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

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Filing History

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