Re Mago Ltd
Company Profile
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MicroRe Mago Ltd
10070410•Private Limited With Share Capital
19 The Circle, Queen Elizabeth Street, London, SE12JE
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Incorporated
17/03/2016
Company Age
10 years
Directors
4
Employees
—
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Re Mago Ltd (10070410) is a private limited with share capital incorporated on 17/03/2016 (10 years old) and registered in london, SE12JE. The company operates under SIC code 62090 - other information technology service activities.
Re mago merges extensive technical expertise in human-computer interaction techniques with in-depth engineering and design skills to deliver innovative solutions for both the consumer and the enterprise markets. an innovative approach for smarter meetings the foundation of our tailor-made software s...
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 17/03/2016
SE12JE
Financial Overview
Total Assets
£1.48M
Liabilities
£4.67M
Net Assets
£-3.19M
Est. Turnover
£1.14M
AI Estimated
Unreported
Cash
£126.7K
Key Metrics
4
Directors
3
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
71
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2021
Capital Allotment Shares
Category:Capital
Date:27-10-2021
Capital Allotment Shares
Category:Capital
Date:27-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2019
Legacy
Category:Change Of Name
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2019
Capital Allotment Shares
Category:Capital
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2019
Resolution
Category:Resolution
Date:07-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2019
Capital Allotment Shares
Category:Capital
Date:31-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2018
Gazette Notice Compulsory
Category:Gazette
Date:07-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2016
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Incorporation Company
Category:Incorporation
Date:17-03-2016
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months1
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
19 The Circle, Queen Elizabeth Street, London, Se1 2Je, SE12JERegistered
First Floor, 17 Carlisle Street, London, W1D3BU
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