| Company Name | Magma London Ltd |
|---|---|
| Directors | Kareem Rhouila and Haydar Jalil Haji |
| Company Status | Active |
| Company Number | 09366097 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2014(9 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2452 | Manufacture perfumes & toilet preparations |
| SIC 20420 | Manufacture of perfumes and toilet preparations |
Directors
| Director Name | Mr Kareem Rhouila |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2014(same day as company formation) |
| Role | Perfumer |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Avro Way Brooklands Business Park Weybridge KT13 0YF |
| Director Name | Mr Haydar Jalil Haji |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2021(6 years after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | COO |
| Country of Residence | England |
| Correspondence Address | 28 Avro Way Brooklands Business Park Weybridge KT13 0YF |
Location
| Registered Address | Magma London Ltd, Dorset House 297 - 299 Kingston Road Leatherhead KT22 7PL |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Kareem Rhouila 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 4 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (3 months from now) |
Filing History
| 24 February 2021 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
|---|---|
| 3 January 2021 | Appointment of Mr Haydar Jalil Haji as a director on 3 January 2021 (2 pages) |
| 30 December 2020 | Unaudited abridged accounts made up to 30 December 2019 (10 pages) |
| 17 January 2020 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
| 30 October 2019 | Unaudited abridged accounts made up to 30 December 2018 (8 pages) |
| 11 January 2019 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
| 28 September 2018 | Unaudited abridged accounts made up to 30 December 2017 (8 pages) |
| 28 December 2017 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 30 December 2016 (2 pages) |
| 6 October 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (6 pages) |
| 6 October 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (6 pages) |
| 30 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 17 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 15 January 2017 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 15 January 2017 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 6 January 2017 | Registered office address changed from PO Box KT3 6BY 83 Queens Road New Malden Surrey to 83 George Road, New Malden, Surrey George Road New Malden Surrey KT3 6BT on 6 January 2017 (1 page) |
| 6 January 2017 | Registered office address changed from PO Box KT3 6BY 83 Queens Road New Malden Surrey to 83 George Road, New Malden, Surrey George Road New Malden Surrey KT3 6BT on 6 January 2017 (1 page) |
| 22 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 23 December 2014 | Incorporation Statement of capital on 2014-12-23
|
| 23 December 2014 | Incorporation Statement of capital on 2014-12-23
|