Magic Pony Technology Limited

Company Name	Magic Pony Technology Limited
Directors	Kin Fai Cheung and Adeeb Sahar
Company Status	Active
Company Number	09356191
Category	Private Limited Company
Incorporation Date	16 December 2014(9 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Kin Fai Cheung
Date of Birth	August 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	06 February 2023(8 years, 1 month after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1st Floor 20 Air Street London W1B 5AN

Director Name	Adeeb Sahar
Date of Birth	June 1992 (Born 31 years ago)
Nationality	American
Status	Current
Appointed	14 April 2023(8 years, 4 months after company formation)
Appointment Duration	1 year
Role	Attorney
Country of Residence	United States
Correspondence Address	1st Floor 20 Air Street London W1B 5AN

Director Name	Mr Robert David Bishop
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Gratton Road Flat 2 London W14 0JX

Director Name	Dr Zehan Wang
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Gratton Road Flat 2 London W14 0JX

Director Name	Mr Christopher John Mairs
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(6 months, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 June 2016)
Role	Technology Executive
Country of Residence	England
Correspondence Address	38 Gratton Road Flat 2 London W14 0JX

Director Name	Mr Christopher John Charles Wade
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2016(1 year, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 20 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Gratton Road Flat 2 London W14 0JX

Director Name	Mr Suranga Chandratillake
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2016(1 year, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Gratton Road Flat 2 London W14 0JX

Director Name	Dr Luke Hakes
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2016(1 year, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 June 2016)
Role	Investment Director
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Vijaya Gadde
Date of Birth	December 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 2016(1 year, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 April 2020)
Role	Attorney
Country of Residence	United States
Correspondence Address	C/O Twitter, Inc 1355 Market Street Suite 900 San Francisco California 94103

Director Name	Sean Jeffrey Edgett
Date of Birth	January 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 2016(1 year, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 October 2022)
Role	Attorney
Country of Residence	United States
Correspondence Address	C/O Twitter, Inc. 1355 Market Street Suite 900 San Francisco California, 94103 United States

Director Name	Laurence O'Brien
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 June 2016(1 year, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 April 2023)
Role	Finance Officer
Country of Residence	Ireland
Correspondence Address	The Academy 42 Pearse Street Dublin Ireland

Director Name	Nisha Antony
Date of Birth	March 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2017(2 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 February 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	1355 Market Street Suite 900 San Francisco California 94103

Director Name	Kevin Cope
Date of Birth	May 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 2020(5 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 November 2022)
Role	Attorney
Country of Residence	United States
Correspondence Address	1355 Market Street Suite 900 San Francisco Ca 94103 United States

Location

Registered Address	1st Floor 20 Air Street London W1B 5AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

94.8k at £0.0001	Octopus Titan Vct PLC 6.53% Ordinary A
90.3k at £0.0001	Balderton Capital V Lp 6.22% Ordinary A
76.4k at £0.0001	Ef Investment LTD 5.26% Ordinary A
50k at £0.0001	Robert Bishop 3.45% Deferred
50k at £0.0001	Zehan Wang 3.45% Deferred
410k at £0.0001	Robert Bishop 28.25% Ordinary
410k at £0.0001	Zehan Wang 28.25% Ordinary
176k at £0.0001	Octopus Investments Nominees LTD 12.13% Ordinary A
18.1k at £0.0001	7percent Fund Ii Llc 1.24% Ordinary A
18.1k at £0.0001	Charlie Songhurst 1.24% Ordinary A
18.1k at £0.0001	Kavan Seggie 1.24% Ordinary A
14.4k at £0.0001	Ambarish Mitra 0.99% Ordinary A
10.2k at £0.0001	Christopher Mairs 0.70% Ordinary A
3.6k at £0.0001	John Lazar 0.25% Ordinary A
3.6k at £0.0001	Tom Wright 0.25% Ordinary A
3.6k at £0.0001	Xenophin Lategan 0.25% Ordinary A
1.8k at £0.0001	Yoel Flohr 0.12% Ordinary A
1.2k at £0.0001	Chris Wade 0.08% Ordinary A
1.2k at £0.0001	Peter Nixey 0.08% Ordinary A
-	OTHER 0.00% -

Accounts

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

Returns

Latest Return	16 December 2022 (1 year, 4 months ago)
Next Return Due	30 December 2023 (overdue)

Filing History

21 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
1 December 2020	Full accounts made up to 31 December 2019 (22 pages)
11 June 2020	Termination of appointment of Vijaya Gadde as a director on 28 April 2020 (1 page)
11 June 2020	Appointment of Kevin Cope as a director on 28 April 2020 (2 pages)
11 June 2020	Director's details changed for Sean Edgett on 28 April 2020 (2 pages)
17 December 2019	Confirmation statement made on 16 December 2019 with updates (4 pages)
1 November 2019	Statement of capital following an allotment of shares on 20 June 2016 GBP 173.8989 (4 pages)
29 October 2019	Second filing of Confirmation Statement dated 16/12/2017 (6 pages)
29 October 2019	Second filing of Confirmation Statement dated 16/12/2016 (10 pages)
29 October 2019	Second filing of Confirmation Statement dated 16/12/2018 (6 pages)
12 September 2019	Full accounts made up to 31 December 2018 (21 pages)
20 December 2018	Confirmation statement made on 16 December 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 29/10/2019. (4 pages)
1 October 2018	Full accounts made up to 31 December 2017 (20 pages)
22 February 2018	Termination of appointment of Nisha Antony as a director on 1 February 2018 (1 page)
8 January 2018	Confirmation statement made on 16 December 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 29/10/2019. (8 pages)
29 September 2017	Full accounts made up to 31 December 2016 (21 pages)
29 September 2017	Full accounts made up to 31 December 2016 (21 pages)
27 September 2017	Appointment of Nisha Antony as a director on 15 August 2017 (2 pages)
27 September 2017	Appointment of Nisha Antony as a director on 15 August 2017 (2 pages)
20 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
20 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
19 April 2017	Second filing of Confirmation Statement dated 16/12/2016 (22 pages)
19 April 2017	Second filing of Confirmation Statement dated 16/12/2016 (22 pages)
6 February 2017	16/12/16 Statement of Capital gbp 173.8989 ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information & information about people with significant control) was registered on 19/04/2017. and a second filed CS01 (statement of capital, shareholder information) was registered on 29/10/2019. (10 pages)
6 February 2017	16/12/16 Statement of Capital gbp 173.8989 ANNOTATION Clarification a second filed CS01 statement of capital, shareholder information & information about people with significant control was registered on 19/04/2017 (10 pages)
29 September 2016	Appointment of Sean Edgett as a director on 20 June 2016 (2 pages)
29 September 2016	Appointment of Sean Edgett as a director on 20 June 2016 (2 pages)
28 September 2016	Registered office address changed from 38 Gratton Road Flat 2 London W14 0JX to 1st Floor 20 Air Street London W1B 5AN on 28 September 2016 (1 page)
28 September 2016	Registered office address changed from 38 Gratton Road Flat 2 London W14 0JX to 1st Floor 20 Air Street London W1B 5AN on 28 September 2016 (1 page)
3 August 2016	Appointment of Vijaya Gadde as a director on 20 June 2016 (3 pages)
3 August 2016	Appointment of Vijaya Gadde as a director on 20 June 2016 (3 pages)
21 July 2016	Termination of appointment of Christopher John Charles Wade as a director on 20 June 2016 (2 pages)
21 July 2016	Termination of appointment of Robert David Bishop as a director on 20 June 2016 (2 pages)
21 July 2016	Termination of appointment of Suranga Chandratillake as a director on 20 June 2016 (2 pages)
21 July 2016	Termination of appointment of Luke Hakes as a director on 20 June 2016 (2 pages)
21 July 2016	Termination of appointment of Christopher John Mairs as a director on 20 June 2016 (2 pages)
21 July 2016	Termination of appointment of Suranga Chandratillake as a director on 20 June 2016 (2 pages)
21 July 2016	Termination of appointment of Zehan Wang as a director on 20 June 2016 (2 pages)
21 July 2016	Termination of appointment of Robert David Bishop as a director on 20 June 2016 (2 pages)
21 July 2016	Termination of appointment of Zehan Wang as a director on 20 June 2016 (2 pages)
21 July 2016	Termination of appointment of Luke Hakes as a director on 20 June 2016 (2 pages)
21 July 2016	Appointment of Laurence O'brien as a director on 20 June 2016 (3 pages)
21 July 2016	Appointment of Laurence O'brien as a director on 20 June 2016 (3 pages)
21 July 2016	Termination of appointment of Christopher John Charles Wade as a director on 20 June 2016 (2 pages)
21 July 2016	Termination of appointment of Christopher John Mairs as a director on 20 June 2016 (2 pages)
8 June 2016	Statement of capital following an allotment of shares on 12 May 2016 GBP 173.8314 (5 pages)
8 June 2016	Statement of capital following an allotment of shares on 12 May 2016 GBP 173.8314 (5 pages)
18 May 2016	Statement of capital following an allotment of shares on 29 April 2016 GBP 172.1496 (5 pages)
18 May 2016	Statement of capital following an allotment of shares on 29 April 2016 GBP 172.1496 (5 pages)
16 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (41 pages)
16 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (41 pages)
13 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 May 2016	Appointment of Mr Christopher John Charles Wade as a director on 11 April 2016 (2 pages)
11 May 2016	Appointment of Mr Suranga Chandratillake as a director on 26 April 2016 (2 pages)
11 May 2016	Appointment of Mr Luke Hakes as a director on 26 April 2016 (2 pages)
11 May 2016	Appointment of Mr Christopher John Charles Wade as a director on 11 April 2016 (2 pages)
11 May 2016	Appointment of Mr Suranga Chandratillake as a director on 26 April 2016 (2 pages)
11 May 2016	Appointment of Mr Luke Hakes as a director on 26 April 2016 (2 pages)
27 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-27 GBP 145.1264 (6 pages)
27 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-27 GBP 145.1264 (6 pages)
6 October 2015	Statement of capital following an allotment of shares on 23 September 2015 GBP 145.1264 (4 pages)
6 October 2015	Statement of capital following an allotment of shares on 23 September 2015 GBP 145.1264 (4 pages)
20 August 2015	Appointment of Mr Christopher John Mairs as a director on 30 June 2015 (2 pages)
20 August 2015	Appointment of Mr Christopher John Mairs as a director on 30 June 2015 (2 pages)
17 July 2015	Statement of capital following an allotment of shares on 2 July 2015 GBP 104.5127 (4 pages)
17 July 2015	Statement of capital following an allotment of shares on 2 July 2015 GBP 104.5127 (4 pages)
17 July 2015	Statement of capital following an allotment of shares on 2 July 2015 GBP 104.5127 (4 pages)
10 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Provisions in article 11.2 of ma shall not apply to issue of shares 30/06/2015 (40 pages)
10 July 2015	Change of share class name or designation (2 pages)
10 July 2015	Change of share class name or designation (2 pages)
10 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Provisions in article 11.2 of ma shall not apply to issue of shares 30/06/2015 RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
10 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 07/05/2015 RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 07/05/2015 (37 pages)
10 June 2015	Sub-division of shares on 7 May 2015 (5 pages)
10 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 07/05/2015 (37 pages)
10 June 2015	Statement of capital following an allotment of shares on 7 May 2015 GBP 100.9025 (4 pages)
10 June 2015	Statement of capital following an allotment of shares on 7 May 2015 GBP 100.9025 (4 pages)
10 June 2015	Statement of capital following an allotment of shares on 7 May 2015 GBP 100.9025 (4 pages)
10 June 2015	Sub-division of shares on 7 May 2015 (5 pages)
10 June 2015	Sub-division of shares on 7 May 2015 (5 pages)
21 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
21 January 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 100 (4 pages)
21 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
21 January 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 100 (4 pages)
16 December 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
16 December 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Magic Pony Technology Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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