MAGNET CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
MAGNET CAPITAL LIMITED
COMPANY NUMBER
11172633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/01/2018
(6 years and 9 months old)
WEBSITE
magnetcapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 2JX
Telephone: 04208075325
TPS: No
Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX
N3 2JX
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 |
|---|---|
| 07/07/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Board Member Kenneth John Bate (909834605) Appointed |
Credit Risk Overview
Want to learn more about MAGNET CAPITAL 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 MAGNET CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGNET CAPITAL 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 |
|---|---|---|---|---|
|
26/01/2018 - Present (6 years and 9 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
29/08/2018 - Present (6 years and 2 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
15/10/2018 - Present (6 years and 1 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
14/12/2023 - Present (11 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2023 - Present (11 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 07/07/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Board Member Kenneth John Bate (909834605) Appointed |
| 20/12/2023 | Bryan Maloney (925433471) has left the board |
| 18/12/2023 | Paul John Faulkner (915990344) has left the board |
| 18/12/2023 | New Board Member Sean Hickey (931710392) Appointed |
| 18/12/2023 | New Board Member Kenneth John Bate (931710393) Appointed |
| 28/07/2023 | New Accounts filed |
| 22/05/2023 | New Board Member Paul John Faulkner (915990344) Appointed |
| 19/05/2023 | Kenneth John Bate (909834605) has left the board |
| 03/02/2023 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 04/02/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 13/04/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Board Member Kenneth John Bate (909834605) Appointed |
| 02/10/2020 | Change in Reg. Office |
| 15/08/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 18/01/2019 | Paul Harvey (925193724) has left the board |
| 18/01/2019 | New Board Member Bryan Maloney (925433471) Appointed |
| 31/10/2018 | New Board Member Paul Harvey (925193724) Appointed |
| 31/10/2018 | New Board Member Ken Bate (925193709) Appointed |
| 18/10/2018 | New Board Member Sam Harry Lewis Howard (919809236) Appointed |
| 17/09/2018 | Change in Reg. Office |
| 31/08/2018 | New Board Member Paul Martin Winburn Israel (913844807) Appointed |
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