Magnova Consultancy Limited. net worth, address, company information. Free

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Magnova Consultancy Limited (registration number 09862743) is a private limited company established on 2015-11-09 originating in England. The enterprise is registered at 8 Stockwood Rise, Camberley GU15 2EA. Magnova Consultancy Limited is operating under Standard Industrial Classification: 62090 - "other information technology service activities".

Company details

Name	Magnova Consultancy Limited
Number	09862743
Date of Incorporation:	2015-11-09
End of financial year:	30 November
Address:	8 Stockwood Rise, Camberley, GU15 2EA
SIC code:	62090 - Other information technology service activities

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Perumal J. (in the company from 13 October 2017). The official register reports 3 persons of significant control, namely: Shailaza J. owns 1/2 or less of shares, 1/2 or less of voting rights, Perumal J. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Rajini C. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-11-30
Number Shares Allotted	3
Shareholder Funds	3
Total Assets Less Current Liabilities	3

People with significant control

Shailaza J.

2 November 2017

Nature of control:	25-50% voting rights 25-50% shares

Perumal J.

17 October 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Rajini C.

5 November 2016 - 2 November 2017

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Mon, 9th Oct 2023 filed on: 15th, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Mon, 9th Oct 2023 filed on: 15th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 10th, August 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Mon, 7th Nov 2022 filed on: 8th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 30th Nov 2021 filed on: 30th, August 2022 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Mon, 30th Nov 2020 filed on: 30th, November 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Sun, 7th Nov 2021 filed on: 11th, November 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 49 Earls Lane Slough Berkshire SL1 5DJ England on Mon, 16th Aug 2021 to 8 Stockwood Rise Camberley GU15 2EA filed on: 16th, August 2021 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sat, 30th Nov 2019 filed on: 26th, November 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Sat, 7th Nov 2020 filed on: 10th, November 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 7th Nov 2019 filed on: 21st, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Nov 2018 filed on: 30th, August 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Wed, 7th Nov 2018 filed on: 8th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 30th Nov 2017 filed on: 23rd, August 2018 \| accounts	Free Download (4 pages)
(TM02) Secretary's appointment terminated on Tue, 12th Dec 2017 filed on: 12th, December 2017 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Thu, 2nd Nov 2017 filed on: 7th, November 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 7th Nov 2017 filed on: 7th, November 2017 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control Thu, 2nd Nov 2017 filed on: 7th, November 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 2nd Nov 2017 filed on: 2nd, November 2017 \| persons with significant control	Free Download (1 page)
(AD01) Change of registered address from Flat 12, Hayden Court Chertsey Road Feltham Middlesex TW13 4TR England on Thu, 2nd Nov 2017 to 49 Earls Lane Slough Berkshire SL1 5DJ filed on: 2nd, November 2017 \| address	Free Download (1 page)
(SH01) Capital declared on Thu, 2nd Nov 2017: 2.00 GBP filed on: 2nd, November 2017 \| capital	Free Download (3 pages)
(AP03) On Wed, 18th Oct 2017, company appointed a new person to the position of a secretary filed on: 18th, October 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 18th Oct 2017 filed on: 18th, October 2017 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on Wed, 18th Oct 2017 filed on: 18th, October 2017 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Tue, 17th Oct 2017 filed on: 18th, October 2017 \| persons with significant control	Free Download (2 pages)
(AP01) On Fri, 13th Oct 2017 new director was appointed. filed on: 14th, October 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 30th Nov 2016 filed on: 7th, August 2017 \| accounts	Free Download (6 pages)
(CH01) On Mon, 7th Nov 2016 director's details were changed filed on: 28th, November 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 8th Nov 2016 filed on: 28th, November 2016 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from 49 Earls Lane Slough SL1 5DJ United Kingdom on Thu, 5th May 2016 to Flat 12, Hayden Court Chertsey Road Feltham Middlesex TW13 4TR filed on: 5th, May 2016 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 4th May 2016 filed on: 4th, May 2016 \| officers	Free Download (1 page)
(AP01) On Wed, 4th May 2016 new director was appointed. filed on: 4th, May 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 17th Feb 2016 filed on: 18th, February 2016 \| officers	Free Download (1 page)
(SH01) Capital declared on Wed, 17th Feb 2016: 1.00 GBP filed on: 18th, February 2016 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 9th, November 2015 \| incorporation	Free Download (28 pages)
(SH01) Capital declared on Mon, 9th Nov 2015: 2.00 GBP capital

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