Company NameMagnetar Ltd
DirectorAndrew Beale
Company StatusActive
Company Number07825396
CategoryPrivate Limited Company
Incorporation Date27 October 2011(9 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Andrew Beale
Date of BirthDecember 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor, Unicorn House Station Close
Potters Bar
Hertfordshire
EN6 1TL
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Contact

Websitemagnetars.jp

Location

Registered Address2nd Floor, Unicorn House
Station Close
Potters Bar
Hertfordshire
EN6 1TL
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Andrew Beale
100.00%
Ordinary

Financials

Year2014
Net Worth£1,359
Cash£5,676
Current Liabilities£13,238

Accounts

Latest Accounts31 October 2019 (1 year, 3 months ago)
Next Accounts Due31 July 2021 (5 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Returns

Latest Return27 October 2020 (4 months ago)
Next Return Due10 November 2021 (8 months, 2 weeks from now)

Filing History

27 October 2017Confirmation statement made on 27 October 2017 with no updates (3 pages)
22 June 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
4 December 2016Confirmation statement made on 27 October 2016 with updates (5 pages)
31 May 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
22 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-22
  • GBP 1
(3 pages)
22 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
8 February 2015Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2015-02-08
  • GBP 1
(3 pages)
23 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
10 November 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-11-10
  • GBP 1
(3 pages)
18 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
11 December 2012Annual return made up to 27 October 2012 with a full list of shareholders (3 pages)
27 October 2011Appointment of Mr Andrew Beale as a director (2 pages)
27 October 2011Termination of appointment of Graham Cowan as a director (1 page)
27 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
27 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)