Company NameMagisoft Limited
DirectorsRoberto Armando Magistrelli and Kiaran Magistrelli
Company StatusActive
Company Number06636409
CategoryPrivate Limited Company
Incorporation Date2 July 2008(12 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Roberto Armando Magistrelli
Date of BirthMay 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2008(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address80-83 Long Lane
London
EC1A 9ET
Secretary NameMrs Kiaran Magistrelli
NationalitySouth African
StatusCurrent
Appointed02 July 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80-83 Long Lane
London
EC1A 9ET
Director NameMrs Kiaran Magistrelli
Date of BirthMay 1975 (Born 45 years ago)
NationalitySouth African
StatusCurrent
Appointed03 November 2008(4 months after company formation)
Appointment Duration12 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80-83 Long Lane
London
EC1A 9ET

Contact

Websitewww.magisoftltd.com

Location

Registered Address80-83 Long Lane
London
EC1A 9ET
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Mr Roberto Armando Magistrelli
50.00%
Ordinary
1 at £1Mrs Kiaran Magistrelli
50.00%
Ordinary

Financials

Year2014
Net Worth-£3,558
Cash£26,562
Current Liabilities£32,220

Accounts

Latest Accounts31 December 2019 (1 year, 1 month ago)
Next Accounts Due30 September 2021 (7 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return2 July 2020 (8 months ago)
Next Return Due16 July 2021 (4 months, 2 weeks from now)

Filing History

14 July 2017Confirmation statement made on 2 July 2017 with no updates (3 pages)
6 June 2017Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
15 July 2016Confirmation statement made on 2 July 2016 with updates (5 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
8 August 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-08-08
  • GBP 2
(5 pages)
8 August 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-08-08
  • GBP 2
(5 pages)
29 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
15 August 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2
(5 pages)
15 August 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2
(5 pages)
28 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
1 August 2013Annual return made up to 2 July 2013 with a full list of shareholders
Statement of capital on 2013-08-01
  • GBP 2
(5 pages)
1 August 2013Annual return made up to 2 July 2013 with a full list of shareholders
Statement of capital on 2013-08-01
  • GBP 2
(5 pages)
26 April 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
27 July 2012Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
27 July 2012Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
27 April 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
27 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
27 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
7 March 2011Total exemption small company accounts made up to 31 July 2010 (3 pages)
20 July 2010Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
20 July 2010Director's details changed for Mr Roberto Armando Magistrelli on 2 July 2010 (2 pages)
20 July 2010Director's details changed for Mrs Kiaran Magistrelli on 2 July 2010 (2 pages)
20 July 2010Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
20 July 2010Director's details changed for Mr Roberto Armando Magistrelli on 2 July 2010 (2 pages)
20 July 2010Director's details changed for Mrs Kiaran Magistrelli on 2 July 2010 (2 pages)
6 April 2010Total exemption small company accounts made up to 31 July 2009 (3 pages)
1 October 2009Return made up to 02/07/09; full list of members (4 pages)
24 September 2009Director's change of particulars / roberto magistrelli / 24/09/2009 (1 page)
24 September 2009Director and secretary's change of particulars / kiaran magistrelli / 24/09/2009 (1 page)
24 September 2009Registered office changed on 24/09/2009 from no. 10 the chestnuts walton on thames surrey KT12 1EE united kingdom (1 page)
14 April 2009Director's change of particulars / roberto armando magistrelli / 14/04/2009 (1 page)
14 April 2009Registered office changed on 14/04/2009 from 36 old lane cobham surrey KT11 1NP united kingdom (1 page)
3 December 2008Director appointed kiaran magistrelli (1 page)
2 July 2008Incorporation (17 pages)