| Company Name | Magnetar Ltd |
|---|---|
| Director | Andrew Beale |
| Company Status | Active |
| Company Number | 07825396 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2011(12 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Andrew Beale |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Contact
| Website | magnetars.jp |
|---|
Location
| Registered Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Beale 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,359 |
| Cash | £5,676 |
| Current Liabilities | £13,238 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 27 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 10 November 2024 (6 months, 2 weeks from now) |
Filing History
| 27 October 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
|---|---|
| 22 June 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 4 December 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 22 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-22
|
| 22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 8 February 2015 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2015-02-08
|
| 23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 10 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-10
|
| 18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 11 December 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (3 pages) |
| 27 October 2011 | Appointment of Mr Andrew Beale as a director (2 pages) |
| 27 October 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 27 October 2011 | Incorporation
|
| 27 October 2011 | Incorporation
|