MAGNETEYES UK LIMITED
Active - Accounts Filed
General Information
NAME
MAGNETEYES UK LIMITED
COMPANY NUMBER
05124237
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
10/05/2004
(20 years and 8 months old)
WEBSITE
www.magneteyesuk.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
10/05/2004
15/10/2014
CLIC PRODUCTS UK LTD
LONDON
SW1V 1BZ
Telephone: 02075822347
TPS: No
MAGNETEYES UK LIMITED
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAGNETEYES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAGNETEYES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGNETEYES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2016 - Present (8 years and 11 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
25/01/2016 - Present (8 years and 11 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/05/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 202 Past: 14739 |
View Report |
|
10/05/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Director |
Current: 68 Past: 21431 |
View Report |
|
10/05/2004 - 14/10/2015 (11 years and 5 months) Born in Sep 1935 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 22/05/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 27/06/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 26/05/2017 | TURNER LITTLE COMPANY SECRETARIES LTD (911017313) has left the board |
| 16/05/2017 | New Annual Return filed |
| 04/03/2017 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 20/04/2016 | New Accounts filed |
| 04/04/2016 | Shona Stopford Sackville (909834474) has left the board |
| 17/02/2016 | Change in Reg. Office |
| 17/02/2016 | JACLS LIMITED (918662888) has left the board |
| 17/02/2016 | JACLS LIMITED (918662888) has left the board |
| 17/02/2016 | Change in Reg. Office |
| 29/01/2016 | New Board Member Stephen Jesse Lozano (918248837) Appointed |
| 29/01/2016 | New Board Member Stephen Jesse Lozano (918248837) Appointed |
| 27/01/2016 | New Board Member Alice Joanna Luttrell Munro-Ferguson (918248838) Appointed |
| 27/01/2016 | New Board Member Alice Joanna Luttrell Munro-Ferguson (918248838) Appointed |
| 02/11/2015 | Diana Harari (909834466) has left the board |
| 02/11/2015 | Philip Victor Harari (908568234) has left the board |
| 27/07/2015 | New Accounts filed |
| 15/07/2015 | New Annual Return filed |
| 22/06/2015 | TURNER LITTLE COMPANY SECRETARIES LIMITED (918662978) has left the board |
| 22/06/2015 | New Company Secretary TURNER LITTLE COMPANY SECRETARIES LTD (911017313) Appointed |
| 06/08/2014 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 09/04/2014 | New Company Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED (918662978) Appointed |
| 09/04/2014 | New Board Member JACLS LIMITED (918662888) Appointed |
| 17/12/2013 | New Annual Return filed |
| 01/03/2013 | New Accounts filed |
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