The Magic Torch Digital Ltd
Company Profile
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MicroThe Magic Torch Digital Ltd
05953252•Private Limited With Share Capital
63 Elm Hatch Westfield Park, Pinner, HA54JL
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Incorporated
02/10/2006
Company Age
19 years
Directors
1
Employees
—
SIC Code
74100
Risk
low risk
Company Overview
Registration, classification & business activity
The Magic Torch Digital Ltd (05953252) is a private limited with share capital incorporated on 02/10/2006 (19 years old) and registered in pinner, HA54JL. The company operates under SIC code 74100 - specialised design activities.
At double underscore, we design and build websites and office management systems that save you and your team time and money.we work hard, deliver on time, and charge you what we agree on.we love what we do. we’re confident you will too.
Private Limited With Share Capital
SIC: 74100
Micro
Incorporated 02/10/2006
HA54JL
Financial Overview
Total Assets
£2.1K
Liabilities
£10.0K
Net Assets
£-7.9K
Est. Turnover
£53.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
63
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:25-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2017
Resolution
Category:Resolution
Date:08-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:03-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Legacy
Category:Officers
Date:29-07-2009
Legacy
Category:Address
Date:29-07-2009
Legacy
Category:Officers
Date:30-06-2009
Legacy
Category:Annual Return
Date:17-10-2008
Legacy
Category:Officers
Date:17-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2008
Legacy
Category:Annual Return
Date:08-11-2007
Legacy
Category:Accounts
Date:13-09-2007
Legacy
Category:Officers
Date:20-10-2006
Legacy
Category:Officers
Date:20-10-2006
Legacy
Category:Officers
Date:20-10-2006
Legacy
Category:Officers
Date:20-10-2006
Incorporation Company
Category:Incorporation
Date:02-10-2006
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date08/12/2025
Latest Accounts31/03/2025
Trading Addresses
63 Elm Hatch, Westfield Park, Pinner, HA54JLRegistered
The Acorn Centre Chestnut Avenue, Biggleswade, Bedfordshire, SG180RA
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