| Company Name | Magic Smoke Limited |
|---|---|
| Director | Benjemin Thomas Waine |
| Company Status | Active |
| Company Number | 04840003 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2003(20 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Benjemin Thomas Waine |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodgreen Farm Silver Street, Goffs Oak Waltham Cross Hertfordshire EN7 5JD |
| Secretary Name | Alan John Waine |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Mallard Way Winsford Cheshire CW7 1PD |
Location
| Registered Address | Woodgreen Farm, Silver Street Goffs Oak Waltham Cross EN7 5JD |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Goffs Oak |
Shareholders
| 100 at £1 | Benjemin Thomas Waine 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,657 |
| Current Liabilities | £9,657 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 4 August 2024 (3 months from now) |
Filing History
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
|---|---|
| 22 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 24 July 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders (4 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 October 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Director's details changed for Benjemin Thomas Waine on 1 October 2009 (2 pages) |
| 11 August 2010 | Director's details changed for Benjemin Thomas Waine on 1 October 2009 (2 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 August 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 29 July 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 27 July 2007 | Return made up to 21/07/07; full list of members (2 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 26 July 2006 | Return made up to 21/07/06; full list of members (2 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 10 August 2005 | Return made up to 21/07/05; full list of members (2 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 5 August 2004 | Return made up to 21/07/04; full list of members
|
| 9 August 2003 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 21 July 2003 | Incorporation (12 pages) |