CAVALO MAGICO LIMITED
Active - Accounts Filed
General Information
NAME
CAVALO MAGICO LIMITED
COMPANY NUMBER
10998158
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
05/10/2017
(7 years and 1 months old)
WEBSITE
passporttechnology.com
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
12/12/2017
29/12/2020
SECURITY PASSPORT LTD
View all previous names
LONDON
NW11 8NA
843 Finchley Road
LONDON
NW11 8NA
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 |
|---|---|
| 24/04/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 26/10/2023 | David Anthony Mann (931316968) has left the board |
Credit Risk Overview
Want to learn more about CAVALO MAGICO 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 CAVALO MAGICO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAVALO MAGICO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2017 - Present (7 years and 1 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/10/2017 - Present (7 years and 1 months) Born in Mar 1971 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
05/10/2017 - Present (7 years and 1 months) Born in Mar 1971 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
|
05/03/2021 - Present (3 years and 8 months) Born in Aug 1989 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 24/04/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 26/10/2023 | David Anthony Mann (931316968) has left the board |
| 07/09/2023 | New Board Member David Anthony Mann (931316968) Appointed |
| 07/09/2023 | New Board Member Alexey Abbazov (931316978) Appointed |
| 21/02/2023 | New Confirmation Statement filed |
| 14/11/2022 | Francesco Fracassi (927632467) has left the board |
| 10/09/2022 | New Accounts filed |
| 17/04/2022 | New Confirmation Statement filed |
| 20/02/2022 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Board Member Francesco Fracassi (927632467) Appointed |
| 06/02/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 13/10/2020 | Robert Rackind (914190933) has left the board |
| 09/10/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
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