GBP MAGIC LTD
Active - Accounts Filed
General Information
NAME
GBP MAGIC LTD
COMPANY NUMBER
09154846
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
31/07/2014
(10 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 6DU
73 Cornhill
London
EC3V 3QQ
c/o Fidcorp Limited,
3rd Floor Portman House,
London
W1H 6DU
W1H 6DU
Credit Risk Overview
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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 |
|---|---|
| 23/08/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 16/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GBP MAGIC LTD?
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 GBP MAGIC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GBP MAGIC LTD?
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 |
|---|---|---|---|---|
|
28/04/2015 - Present (9 years and 6 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
31/07/2014 - 28/04/2015 (8 months) Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 23/08/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 16/08/2023 | New Confirmation Statement filed |
| 25/04/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 02/02/2021 | Change in Reg. Office |
| 06/10/2020 | New Confirmation Statement filed |
| 05/08/2020 | New Accounts filed |
| 16/06/2020 | New Board Member Paolo Esposito (906463000) Appointed |
| 16/06/2020 | Paolo Esposito (919719952) has left the board |
| 13/07/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 10/05/2017 | New Accounts filed |
| 30/06/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 06/04/2016 | New Annual Return filed |
| 30/04/2015 | Gerardo Sellitto (918978859) has left the board |
| 30/04/2015 | New Board Member Paolo Esposito (919719952) Appointed |
| 09/04/2015 | New Annual Return filed |
| 05/11/2014 | Change in Reg. Office |
| 12/08/2014 | New Annual Return filed |
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