Magic Box Digital Limited

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dissolved

Magic Box Digital Limited

03324988•Private Limited With Share Capital

Westmill Estate Office, Westmill Road, Ware, SG120ET

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Incorporated

27/02/1997

Company Age

29 years

Directors

1

Employees

—

SIC Code

62020

Risk

—

Company Overview

Registration, classification & business activity

Magic Box Digital Limited (03324988) is a private limited with share capital incorporated on 27/02/1997 (29 years old) and registered in ware, SG120ET. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Incorporated 27/02/1997
SG120ET

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
P
philip edward leslie
director

Filed Documents

82
Gazette Dissolved Compulsory
Category:Gazette
Date:05-04-2022
Gazette Notice Compulsory
Category:Gazette
Date:18-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2016
Resolution
Category:Resolution
Date:12-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Termination Director Company With Name
Category:Officers
Date:12-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:12-02-2010
Termination Secretary Company With Name
Category:Officers
Date:12-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2009
Legacy
Category:Annual Return
Date:09-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2008
Legacy
Category:Annual Return
Date:07-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2007
Legacy
Category:Annual Return
Date:15-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2006
Legacy
Category:Annual Return
Date:10-02-2006
Legacy
Category:Officers
Date:10-02-2006
Resolution
Category:Resolution
Date:23-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2005
Legacy
Category:Annual Return
Date:17-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2004
Resolution
Category:Resolution
Date:15-09-2004
Legacy
Category:Officers
Date:13-09-2004
Legacy
Category:Officers
Date:07-09-2004
Legacy
Category:Officers
Date:27-08-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:23-07-2004
Legacy
Category:Annual Return
Date:13-02-2004
Resolution
Category:Resolution
Date:14-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2003
Legacy
Category:Annual Return
Date:06-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2002
Resolution
Category:Resolution
Date:12-11-2002
Legacy
Category:Annual Return
Date:21-03-2002
Resolution
Category:Resolution
Date:25-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2001
Legacy
Category:Annual Return
Date:28-02-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2000
Resolution
Category:Resolution
Date:13-12-2000
Legacy
Category:Annual Return
Date:09-03-2000
Resolution
Category:Resolution
Date:11-11-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-1999
Legacy
Category:Annual Return
Date:25-03-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-1998
Legacy
Category:Annual Return
Date:24-02-1998
Resolution
Category:Resolution
Date:24-02-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:02-04-1997
Legacy
Category:Officers
Date:20-03-1997
Legacy
Category:Officers
Date:20-03-1997
Legacy
Category:Officers
Date:20-03-1997
Legacy
Category:Officers
Date:20-03-1997
Legacy
Category:Address
Date:20-03-1997
Incorporation Company
Category:Incorporation
Date:27-02-1997

Risk Assessment

Not Rated

International Score

Accounts

Typemicro-entity accounts
Due Date31/07/2022
Filing Date11/08/2021
Latest Accounts31/10/2020

Trading Addresses

Westmill Road, Westmill, Ware, Hertfordshire, SG120ET

Contact

Westmill Estate Office, Westmill Road, Ware, SG120ET