Magus Secretaries Limited

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Micro

Magus Secretaries Limited

04115620•Private Limited With Share Capital

134 Buckingham Palace Road, London, SW1W9SA

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Incorporated

28/11/2000

Company Age

25 years

Directors

1

Employees

1

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Magus Secretaries Limited (04115620) is a private limited with share capital incorporated on 28/11/2000 (25 years old) and registered in london, SW1W9SA. The company operates under SIC code 99999 and is classified as Micro.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 28/11/2000
SW1W9SA
1 employees

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
T
tapankumar ghanshyambhai patel
director

Filed Documents

89
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:12-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:01-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:15-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:28-11-2008
Legacy
Category:Address
Date:30-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2007
Legacy
Category:Annual Return
Date:27-11-2007
Legacy
Category:Officers
Date:26-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2007
Legacy
Category:Annual Return
Date:10-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2005
Legacy
Category:Annual Return
Date:07-12-2005
Resolution
Category:Resolution
Date:07-12-2005
Resolution
Category:Resolution
Date:07-12-2005
Resolution
Category:Resolution
Date:07-12-2005
Resolution
Category:Resolution
Date:07-12-2005
Legacy
Category:Address
Date:20-10-2005
Accounts Amended With Made Up Date
Category:Accounts
Date:17-01-2005
Accounts Amended With Made Up Date
Category:Accounts
Date:17-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:14-01-2005
Legacy
Category:Annual Return
Date:05-01-2005
Legacy
Category:Annual Return
Date:05-01-2005
Legacy
Category:Annual Return
Date:05-01-2005
Legacy
Category:Annual Return
Date:25-11-2004
Legacy
Category:Annual Return
Date:11-05-2004
Legacy
Category:Address
Date:16-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2003
Legacy
Category:Annual Return
Date:20-11-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2002
Legacy
Category:Annual Return
Date:11-03-2002
Legacy
Category:Officers
Date:11-03-2002
Legacy
Category:Officers
Date:11-03-2002
Legacy
Category:Capital
Date:11-03-2002
Legacy
Category:Officers
Date:14-02-2002
Legacy
Category:Officers
Date:14-02-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:04-12-2000
Incorporation Company
Category:Incorporation
Date:28-11-2000

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/08/2026
Filing Date28/08/2025
Latest Accounts30/11/2024

Trading Addresses

134 Buckingham Palace Road, London, SW1W9SARegistered

Contact

134 Buckingham Palace Road, London, SW1W9SA