Creating The Magic Limited

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Creating The Magic Limited

03347856Private Limited With Share Capital

Towngate House, 2-8 Parkstone Road, Poole, BH152PW
Incorporated

09/04/1997

Company Age

29 years

Directors

3

Employees

3

SIC Code

70229

Risk

low risk

Company Overview

Registration, classification & business activity

Creating The Magic Limited (03347856) is a private limited with share capital incorporated on 09/04/1997 (29 years old) and registered in poole, BH152PW. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 09/04/1997
BH152PW
3 employees

Financial Overview

Total Assets

£31.0K

Liabilities

£29.6K

Net Assets

£1.3K

Cash

£5

Key Metrics

3

Employees

3

Directors

4

Shareholders

Board of Directors

3

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:27-04-2021
Resolution
Category:Resolution
Date:27-04-2021
Memorandum Articles
Category:Incorporation
Date:27-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Capital Alter Shares Subdivision
Category:Capital
Date:12-02-2021
Resolution
Category:Resolution
Date:12-02-2021
Memorandum Articles
Category:Incorporation
Date:12-02-2021
Resolution
Category:Resolution
Date:12-02-2021
Capital Allotment Shares
Category:Capital
Date:12-02-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2014
Termination Director Company With Name
Category:Officers
Date:28-04-2014
Termination Secretary Company With Name
Category:Officers
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:05-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2009
Legacy
Category:Annual Return
Date:09-04-2009
Legacy
Category:Officers
Date:08-09-2008
Legacy
Category:Officers
Date:08-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2008
Legacy
Category:Officers
Date:17-04-2008
Legacy
Category:Officers
Date:17-04-2008
Legacy
Category:Annual Return
Date:09-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:11-04-2007
Legacy
Category:Officers
Date:23-06-2006
Legacy
Category:Officers
Date:23-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2006
Legacy
Category:Annual Return
Date:04-05-2006
Resolution
Category:Resolution
Date:23-11-2005
Resolution
Category:Resolution
Date:23-11-2005
Resolution
Category:Resolution
Date:23-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:12-05-2005
Legacy
Category:Annual Return
Date:19-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2004
Legacy
Category:Officers
Date:09-09-2003
Legacy
Category:Officers
Date:09-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2003
Legacy
Category:Annual Return
Date:09-06-2003
Legacy
Category:Annual Return
Date:24-05-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2002
Legacy
Category:Address
Date:21-03-2002
Legacy
Category:Annual Return
Date:24-05-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2001
Legacy
Category:Officers
Date:23-03-2001
Legacy
Category:Officers
Date:23-03-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2000
Legacy
Category:Annual Return
Date:09-05-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-1999
Legacy
Category:Annual Return
Date:02-05-1999
Resolution
Category:Resolution
Date:14-09-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-1998

Import / Export

Imports
12 Months1
60 Months3
Exports
12 Months0
60 Months2

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date23/02/2026
Latest Accounts31/12/2025

Trading Addresses

Towngate House, 2-8 Parkstone Road, Poole, BH152PWRegistered

Contact

Towngate House, 2-8 Parkstone Road, Poole, BH152PW