| Company Name | Magic Software Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 10675727 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2017(7 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Akhtar Hussain Kamdar |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 17 March 2017(same day as company formation) |
| Role | Service |
| Country of Residence | United States |
| Correspondence Address | 141 Moore Street New Hyde Park New York 11040 |
| Director Name | Mr Sumit Bansal |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 01 July 2022(5 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | Lynton House 7-12,Tavistock Square London WC1H 9LT |
| Director Name | Mr Nagesh Mehra |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 July 2022(5 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Lynton House 7-12,Tavistock Square London WC1H 9LT |
| Director Name | Mr Anuraj Soni |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 17 March 2017(same day as company formation) |
| Role | Service |
| Country of Residence | India |
| Correspondence Address | 672, Ats Village, Sector-93a Gautam Buddha Nagar Noida 201304 |
Location
| Registered Address | Lynton House 7-12,Tavistock Square London WC1H 9LT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 30 March 2025 (11 months, 1 week from now) |
Filing History
| 7 February 2024 | Registered office address changed from Third Floor 126-134 Baker Street London W1U 6UE United Kingdom to Lynton House 7-12,Tavistock Square London WC1H 9LT on 7 February 2024 (1 page) |
|---|---|
| 3 November 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
| 16 March 2023 | Confirmation statement made on 16 March 2023 with no updates (3 pages) |
| 11 October 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 8 July 2022 | Appointment of Mr Nagesh Mehra as a director on 1 July 2022 (2 pages) |
| 8 July 2022 | Appointment of Mr Sumit Bansal as a director on 1 July 2022 (2 pages) |
| 16 March 2022 | Confirmation statement made on 16 March 2022 with no updates (3 pages) |
| 29 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 6 October 2021 | Termination of appointment of Anuraj Soni as a director on 5 October 2021 (1 page) |
| 17 March 2021 | Confirmation statement made on 16 March 2021 with no updates (3 pages) |
| 17 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 16 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
| 28 November 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 19 March 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
| 1 November 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 28 March 2018 | Notification of Sandeep Sahai as a person with significant control on 16 March 2018 (2 pages) |
| 28 March 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
| 28 March 2018 | Notification of Arjun Malhotra as a person with significant control on 16 March 2018 (2 pages) |
| 28 March 2018 | Withdrawal of a person with significant control statement on 28 March 2018 (2 pages) |
| 17 March 2017 | Incorporation Statement of capital on 2017-03-17
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| 17 March 2017 | Incorporation Statement of capital on 2017-03-17
|