Magna Secretaries Ltd
Company Profile
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MicroMagna Secretaries Ltd
04456693•Private Limited With Share Capital
1St Floor, Born & Co., Devonshire House, London, W1J8AJ
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Incorporated
07/06/2002
Company Age
23 years
Directors
1
Employees
1
SIC Code
69203
Risk
not scored
Company Overview
Registration, classification & business activity
Magna Secretaries Ltd (04456693) is a private limited with share capital incorporated on 07/06/2002 (23 years old) and registered in london, W1J8AJ. The company operates under SIC code 69203 - tax consultancy.
Based in the city of london we are a firm of chartered accountants with over 60 years combined experience.registered auditors: registered to carry on audit work in the uk and ireland by the institute of chartered accountants in england and wales. insolvency: graham i. born is licensed as an insolven...
Private Limited With Share Capital
SIC: 69203
Micro
Incorporated 07/06/2002
W1J8AJ
1 employees
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£0
Key Metrics
1
Employees
1
Directors
1
Shareholders
Filed Documents
82
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:15-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2010
Legacy
Category:Annual Return
Date:05-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2009
Legacy
Category:Address
Date:22-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2008
Legacy
Category:Officers
Date:19-06-2008
Legacy
Category:Officers
Date:19-06-2008
Legacy
Category:Annual Return
Date:12-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:08-06-2007
Legacy
Category:Annual Return
Date:07-07-2006
Legacy
Category:Officers
Date:07-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2006
Legacy
Category:Officers
Date:12-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2005
Legacy
Category:Annual Return
Date:07-07-2005
Legacy
Category:Annual Return
Date:15-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2004
Legacy
Category:Annual Return
Date:03-07-2003
Legacy
Category:Capital
Date:22-07-2002
Legacy
Category:Accounts
Date:22-07-2002
Legacy
Category:Officers
Date:05-07-2002
Legacy
Category:Officers
Date:05-07-2002
Legacy
Category:Address
Date:05-07-2002
Legacy
Category:Officers
Date:26-06-2002
Legacy
Category:Officers
Date:26-06-2002
Incorporation Company
Category:Incorporation
Date:07-06-2002
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2026
Filing Date12/05/2025
Latest Accounts31/08/2024
Trading Addresses
1St Floor, Born & Co., Devonshire House, London, W1J 8Aj, W1J8AJRegistered
Related Companies
8
Contact
bornandco.com
1St Floor, Born & Co., Devonshire House, London, W1J8AJ