DAI Magister Limited

Company Name	DAI Magister Limited
Company Status	Active
Company Number	06827646
Category	Private Limited Company
Incorporation Date	23 February 2009(15 years, 2 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Victor Basta
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	23 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor One Smart's Place London WC2B 5LW

Secretary Name	Mr Victor Basta
Status	Current
Appointed	01 November 2010(1 year, 8 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Correspondence Address	3rd Floor One Smart's Place London WC2B 5LW

Director Name	Mr Keith Butcher
Date of Birth	February 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	11 May 2022(13 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	3rd Floor One Smart's Place London WC2B 5LW

Director Name	Mr John Pantelis Maris
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 May 2022(13 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor One Smart's Place London WC2B 5LW

Director Name	Mr Gavin Edward Reid Wilson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 October 2023(14 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	3rd Floor One Smart's Place London WC2B 5LW

Secretary Name	Mr Divij Ruparelia
Status	Current
Appointed	10 October 2023(14 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Correspondence Address	3rd Floor One Smart's Place London WC2B 5LW

Director Name	Ms Aderyn Hurworth
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Secretary Name	Russel Neville Duncan
Nationality	Australian
Status	Resigned
Appointed	23 February 2009(same day as company formation)
Role	Design Manager
Correspondence Address	Galvani Church Street Saxmundham Suffolk IP17 1EP

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 February 2009(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol Avon BS8 2XN

Director Name	Avanti Tax Accountants Limited (Corporation)
Status	Resigned
Appointed	01 September 2012(3 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 November 2014)
Correspondence Address	Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ

Contact

Website	martinmccoll.co.uk
Telephone	020 38054822
Telephone region	London

Location

Registered Address	3rd Floor One Smart's Place London WC2B 5LW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

50k at £1	Victor Basta 100.00% Ordinary

Financials

Year	2014
Net Worth	£758,143
Cash	£580,890
Current Liabilities	£386,898

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	30 December

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Charges

29 October 2021	Delivered on: 2 November 2021 Persons entitled: Jpmorgan Chase Bank, N.A. as the Administrative Agent Classification: A registered charge Particulars: Security interests (not expressed as floating charges) are created over all of the company's rights in any land, intellectual property and/or chattels. None is specified. See the instrument for more details. Outstanding

Filing History

11 December 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
1 September 2017	Change of details for Mr Victor Basta as a person with significant control on 31 August 2017 (2 pages)
23 May 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 April 2017	Registered office address changed from Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to Units 4 & 5 Brightwell Barns Waldringfield Road Ipswich Suffolk IP10 0BJ on 26 April 2017 (1 page)
26 April 2017	Register(s) moved to registered inspection location Unit 4 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ (1 page)
8 April 2017	Change of name notice (2 pages)
8 April 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-31 (2 pages)
16 March 2017	Current accounting period extended from 31 March 2017 to 30 April 2017 (1 page)
27 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
27 February 2017	Registered office address changed from Units 4 & 5 Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 27 February 2017 (1 page)
24 February 2017	Registered office address changed from Unit 4 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ to Units 4 & 5 Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 24 February 2017 (1 page)
29 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 50,000 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 March 2015	Secretary's details changed for Mr Victor Basta on 23 February 2015 (1 page)
24 March 2015	Register inspection address has been changed from C/O Avanti Tax Accountants Ltd Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to Unit 4 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ (1 page)
24 March 2015	Registered office address changed from C/O Avanti Tax Accountants Ltd Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ to Unit 4 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 24 March 2015 (1 page)
24 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 50,000 (5 pages)
24 March 2015	Director's details changed for Mr Victor Basta on 23 February 2015 (2 pages)
27 November 2014	Termination of appointment of Avanti Tax Accountants Limited as a director on 27 November 2014 (1 page)
18 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 50,000 (6 pages)
25 February 2014	Register inspection address has been changed from Bay House 20-22 Market Place Saxmundham Suffolk IP17 1AG United Kingdom (1 page)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 December 2013	Director's details changed for Avanti Tax Accountants Limited on 21 August 2013 (1 page)
17 December 2013	Registered office address changed from C/O Avanti Company Secretarial Ltd Brightwell Barns Ipswich Road Brightwell Ipswich Suffolk IP10 0BJ England on 17 December 2013 (1 page)
8 October 2013	Registered office address changed from Bay House 20-22 Market Place Saxmundham Suffolk IP17 1AG on 8 October 2013 (1 page)
8 October 2013	Registered office address changed from Bay House 20-22 Market Place Saxmundham Suffolk IP17 1AG on 8 October 2013 (1 page)
15 August 2013	Director's details changed for Certax Accounting (East Anglia) Limited on 17 December 2012 (1 page)
5 August 2013	Company name changed magister advisors LIMITED\certificate issued on 05/08/13 RES15 ‐ Change company name resolution on 2013-07-25 (2 pages)
5 August 2013	Change of name notice (2 pages)
27 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (6 pages)
21 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 September 2012	Director's details changed for Certax Accountingh (East Anglia) Limited on 7 September 2012 (1 page)
7 September 2012	Director's details changed for Certax Accountingh (East Anglia) Limited on 7 September 2012 (1 page)
7 September 2012	Appointment of Certax Accountingh (East Anglia) Limited as a director (2 pages)
12 April 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 November 2011	Company name changed broadview capital advisors LTD.\certificate issued on 29/11/11 RES15 ‐ Change company name resolution on 2011-11-29 NM01 ‐ Change of name by resolution (3 pages)
1 April 2011	Company name changed magister artis LIMITED\certificate issued on 01/04/11 RES15 ‐ Change company name resolution on 2011-04-01 NM01 ‐ Change of name by resolution (3 pages)
22 March 2011	Appointment of Mr Victor Basta as a secretary (2 pages)
22 March 2011	Director's details changed for Victor Basta on 12 December 2010 (3 pages)
22 March 2011	Termination of appointment of Russel Duncan as a secretary (1 page)
22 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
19 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Register(s) moved to registered inspection location (1 page)
12 March 2010	Register inspection address has been changed (1 page)
12 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
19 November 2009	Appointment of Victor Basta as a director (2 pages)
15 June 2009	Ad 25/04/09\gbp si 49998@1=49998\gbp ic 2/50000\ (2 pages)
19 May 2009	Nc inc already adjusted 25/04/09 (1 page)
19 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 April 2009	Secretary appointed russel neville duncan (1 page)
4 April 2009	Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page)
27 February 2009	Appointment terminated director aderyn hurworth (1 page)
27 February 2009	Appointment terminated secretary hcs secretarial LIMITED (1 page)
23 February 2009	Incorporation (6 pages)

DAI Magister Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London