| Company Name | Magisoft Limited |
|---|---|
| Directors | Roberto Armando Magistrelli and Kiaran Magistrelli |
| Company Status | Active |
| Company Number | 06636409 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2008(12 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Roberto Armando Magistrelli |
|---|---|
| Date of Birth | May 1978 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2008(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 80-83 Long Lane London EC1A 9ET |
| Secretary Name | Mrs Kiaran Magistrelli |
|---|---|
| Nationality | South African |
| Status | Current |
| Appointed | 02 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 80-83 Long Lane London EC1A 9ET |
| Director Name | Mrs Kiaran Magistrelli |
|---|---|
| Date of Birth | May 1975 (Born 45 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 03 November 2008(4 months after company formation) |
| Appointment Duration | 12 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 80-83 Long Lane London EC1A 9ET |
Contact
| Website | www.magisoftltd.com |
|---|
Location
| Registered Address | 80-83 Long Lane London EC1A 9ET |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Roberto Armando Magistrelli 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Kiaran Magistrelli 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,558 |
| Cash | £26,562 |
| Current Liabilities | £32,220 |
Accounts
| Latest Accounts | 31 December 2019 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 September 2021 (7 months from now) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 July 2020 (8 months ago) |
|---|---|
| Next Return Due | 16 July 2021 (4 months, 2 weeks from now) |
Filing History
| 14 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
|---|---|
| 6 June 2017 | Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 15 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 8 August 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-08
|
| 8 August 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-08
|
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 15 August 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 1 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 1 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 27 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
| 27 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 27 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 27 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 20 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Director's details changed for Mr Roberto Armando Magistrelli on 2 July 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Mrs Kiaran Magistrelli on 2 July 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Director's details changed for Mr Roberto Armando Magistrelli on 2 July 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Mrs Kiaran Magistrelli on 2 July 2010 (2 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 1 October 2009 | Return made up to 02/07/09; full list of members (4 pages) |
| 24 September 2009 | Director's change of particulars / roberto magistrelli / 24/09/2009 (1 page) |
| 24 September 2009 | Director and secretary's change of particulars / kiaran magistrelli / 24/09/2009 (1 page) |
| 24 September 2009 | Registered office changed on 24/09/2009 from no. 10 the chestnuts walton on thames surrey KT12 1EE united kingdom (1 page) |
| 14 April 2009 | Director's change of particulars / roberto armando magistrelli / 14/04/2009 (1 page) |
| 14 April 2009 | Registered office changed on 14/04/2009 from 36 old lane cobham surrey KT11 1NP united kingdom (1 page) |
| 3 December 2008 | Director appointed kiaran magistrelli (1 page) |
| 2 July 2008 | Incorporation (17 pages) |