Magformers Uk Limited. net worth, address, company information. Free

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Magformers Uk Limited (Companies House Registration Number 09386937) is a private limited company created on 2015-01-13 in England. This company was registered at The Weston Centre, Weston Road, Crewe CW1 6FL. Magformers Uk Limited operates SIC code: 46900 which stands for "non-specialised wholesale trade".

Company details

Name	Magformers Uk Limited
Number	09386937
Date of Incorporation:	Tuesday 13th January 2015
End of financial year:	31 December
Address:	The Weston Centre, Weston Road, Crewe, CW1 6FL
SIC code:	46900 - Non-specialised wholesale trade

Moving on to the 1 managing director that can be found in the firm, we can name: Kee P. (appointed on 13 January 2015). The official register indexes 3 persons of significant control, namely: Kee P. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Gymworld Inc is located at 210 Dosan-Daero, Gangnam-Gu, Seoul. The corporate PSC has over 3/4 of shares,. Kee P. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-01-31	2016-12-31
Current Assets	824,709	1,699,151
Total Assets Less Current Liabilities	502,947	302,959
Number Shares Allotted	800,100	-
Tangible Fixed Assets	1,179	-

People with significant control

Kee P.

20 February 2024

Nature of control:	50,01-75% shares 50,01-75% voting rights

Gymworld Inc

6 April 2016 - 20 February 2024

Address	2,3,4f 210 Dosan-Daero, Gangnam-Gu, Seoul
Legal authority	The Laws Of The Republic Of Korea
Legal form	Corporation Taxpayer
Country registered	Republic Of Korea
Place registered	Head Of Gangnam District Tax Office
Registration number	114-81-50152
Nature of control:	75,01-100% shares

Kee P.

6 April 2016 - 30 June 2017

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 2024-03-02 filed on: 5th, March 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates 2024-03-02 filed on: 5th, March 2024 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2024-02-20 filed on: 20th, February 2024 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2024-02-20 filed on: 20th, February 2024 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to 2022-12-31 filed on: 3rd, April 2023 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates 2023-03-02 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 29th, March 2022 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates 2022-03-02 filed on: 16th, March 2022 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address The Weston Centre Weston Road Crewe CW1 6FL. Change occurred on 2021-08-25. Company's previous address: 6 Healthcote Piont 2 Wick Road London E9 5AY. filed on: 25th, August 2021 \| address	Free Download (1 page)
(AD01) New registered office address 6 Healthcote Piont 2 Wick Road London E9 5AY. Change occurred on 2021-08-18. Company's previous address: The Weston Centre Weston Road Crewe CW1 6FL England. filed on: 18th, August 2021 \| address	Free Download (1 page)
(AD01) New registered office address The Weston Centre Weston Road Crewe CW1 6FL. Change occurred on 2021-08-02. Company's previous address: 19 Westmoor Gardens Enfield EN3 7LQ. filed on: 2nd, August 2021 \| address	Free Download (1 page)
(AD01) New registered office address 19 Westmoor Gardens Enfield EN3 7LQ. Change occurred on 2021-07-30. Company's previous address: The Weston Centre Weston Road Crewe CW1 6FL England. filed on: 30th, July 2021 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2020-12-31 filed on: 29th, June 2021 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates 2021-03-02 filed on: 11th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 22nd, December 2020 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with updates 2020-03-02 filed on: 2nd, March 2020 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address The Weston Centre Weston Road Crewe CW1 6FL. Change occurred on 2019-10-23. Company's previous address: Unit4 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF. filed on: 23rd, October 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-07-04 filed on: 6th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 16th, July 2019 \| accounts	Free Download (26 pages)
(AAMD) Amended total exemption full accounts data made up to 2016-12-31 filed on: 11th, July 2018 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 11th, July 2018 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates 2018-07-04 filed on: 5th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (7 pages)
(PSC07) Cessation of a person with significant control 2017-08-23 filed on: 23rd, August 2017 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2017-07-06 filed on: 6th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2017-07-05 filed on: 5th, July 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017-07-04 filed on: 4th, July 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2017-06-17 filed on: 26th, June 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-01-31 filed on: 22nd, November 2016 \| accounts	Free Download (4 pages)
(AD01) New registered office address Unit4 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF. Change occurred on 2016-11-21. Company's previous address: 13 Approach Road London SW20 8BA. filed on: 21st, November 2016 \| address	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-17 filed on: 5th, July 2016 \| annual return	Free Download (6 pages)
(AA01) Current accounting period shortened from 2017-01-31 to 2016-12-31 filed on: 24th, February 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-17 filed on: 26th, June 2015 \| annual return	Free Download (3 pages)
(CH01) On 2015-06-17 director's details were changed filed on: 26th, June 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address 13 Approach Road London SW20 8BA. Change occurred on 2015-06-17. Company's previous address: 1 Bedford Row London WC1R 4BZ. filed on: 17th, June 2015 \| address	Free Download (2 pages)
(SH01) Statement of Capital on 2015-03-31: 800100.00 GBP filed on: 8th, June 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 8th, June 2015 \| resolution	Free Download (56 pages)
(NEWINC) Incorporation filed on: 13th, January 2015 \| incorporation	Free Download (18 pages)

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