3 Magic Monkeys Limited. net worth, address, company information. Free

Company search

3 Magic Monkeys Limited (reg no 06528322) is a private limited company established on 2008-03-08 originating in England. The company is located at C/O Asml College House, 17 King Edawrds Road, Ruislip HA4 7AE. Changed on 2013-01-02, the previous name the enterprise utilized was Fertile Formats Ltd.. 3 Magic Monkeys Limited is operating under SIC: 70229 - "management consultancy activities other than financial management".

Company details

Name	3 Magic Monkeys Limited
Number	06528322
Date of Incorporation:	March 8, 2008
End of financial year:	30 April
Address:	C/o Asml College House, 17 King Edawrds Road, Ruislip, HA4 7AE
SIC code:	70229 - Management consultancy activities other than financial management

As for the 1 managing director that can be found in the company, we can name: Roger D. (in the company from 08 March 2008). 1 secretary is in the company: Roger D. (appointed on 08 March 2008). The Companies House reports 2 persons of significant control, namely: Roger D. owns over 3/4 of shares, 3/4 to full of voting rights, Celina P. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	46,025	105,223	85,058	74,166	64,495	65,106	61,818	66,876	83,424
Fixed Assets	3,059	6,276	-	-	-	4,279	3,187	2,384	1,782
Total Assets Less Current Liabilities	34,093	90,319	90,691	84,082	73,530	66,581	64,285	68,470	80,952
Number Shares Allotted	-	-	2	2	1	-	-	-	-
Shareholder Funds	34,093	90,319	90,691	84,082	73,530	-	-	-	-
Tangible Fixed Assets	3,059	6,276	21,671	16,550	12,413	-	-	-	-

People with significant control

Roger D.

30 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Celina P.

30 June 2016 - 21 January 2019

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024-03-08 filed on: 13th, March 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024-03-08 filed on: 13th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2023-04-30 filed on: 2nd, January 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023-03-08 filed on: 14th, March 2023 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2023-03-01 filed on: 14th, March 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 2023-03-01 director's details were changed filed on: 14th, March 2023 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2022-04-30 filed on: 29th, November 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-03-08 filed on: 16th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-04-30 filed on: 16th, March 2022 \| accounts	Free Download (3 pages)
(CH01) On 2022-03-07 director's details were changed filed on: 11th, March 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022-03-07 filed on: 11th, March 2022 \| persons with significant control	Free Download (2 pages)
(CH03) On 2022-03-07 secretary's details were changed filed on: 10th, March 2022 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 9 Rodney Gardens Pinner HA5 2RT England to C/O Asml College House 17 King Edawrds Road Ruislip Middlesex HA4 7AE on 2022-03-01 filed on: 1st, March 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-03-08 filed on: 4th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-04-30 filed on: 31st, January 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020-03-08 filed on: 24th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-04-30 filed on: 12th, January 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2019-03-08 filed on: 10th, April 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On 2019-04-10 director's details were changed filed on: 10th, April 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-04-30 filed on: 26th, January 2019 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: 2019-01-21 filed on: 24th, January 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019-01-21 filed on: 24th, January 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-03-08 filed on: 20th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-04-30 filed on: 31st, January 2018 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from 12 Old Hatch Manor Ruislip Middlesex HA4 8QG to 9 Rodney Gardens Pinner HA5 2RT on 2017-04-21 filed on: 21st, April 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-03-08 filed on: 21st, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-04-30 filed on: 27th, January 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2016-03-08 with full list of members filed on: 8th, April 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-04-30 filed on: 9th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-03-08 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-04-30 filed on: 13th, November 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2014-03-08 with full list of members filed on: 7th, April 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-04-07: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-04-30 filed on: 27th, June 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2013-03-08 with full list of members filed on: 3rd, April 2013 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed fertile formats LTD.certificate issued on 02/01/13 filed on: 2nd, January 2013 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2012-12-31 change of name
(NM01) Change of name by resolution change of name
(AA) Total exemption small company accounts data made up to 2012-04-30 filed on: 18th, July 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-03-08 with full list of members filed on: 19th, April 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-04-30 filed on: 27th, June 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2011-03-08 with full list of members filed on: 24th, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-04-30 filed on: 4th, August 2010 \| accounts	Free Download (5 pages)
(CH01) On 2009-12-31 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-03-08 with full list of members filed on: 15th, March 2010 \| annual return	Free Download (5 pages)
(CH01) On 2009-12-31 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-04-30 filed on: 12th, August 2009 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 31/03/2009 to 30/04/2009 filed on: 24th, June 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2009-04-06 filed on: 6th, April 2009 \| annual return	Free Download (4 pages)
(288b) On 2008-03-17 Appointment terminated secretary filed on: 17th, March 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 8th, March 2008 \| incorporation	Free Download (19 pages)

Companies nearby - by postcode
Ag Narration Ltd
Pandia Management Ltd
Based On Fashion 121 Ltd
Mobile Mixologist Ltd


1 Boss Holdings U.k Ltd
Quickly Care Ltd
R&a Formation Ltd