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Company details

Name Magentys Limited
Number 05140386
Date of Incorporation: Fri, 28th May 2004
End of financial year: 31 December
Address: 2 Royal Exchange, London, EC3V 3DG
SIC code: 82990 - Other business support service activities not elsewhere classified

Magentys Limited was formally closed on 2021-03-30. Magentys was a private limited company that could have been found at 2 Royal Exchange, London, EC3V 3DG, UNITED KINGDOM. Its net worth was estimated to be 96515 pounds, while the fixed assets belonging to the company totalled up to 8823 pounds. This company (formed on 2004-05-28) was run by 4 directors.
Director Mark B. who was appointed on 31 May 2018.
Director Simon W. who was appointed on 31 May 2018.
Director Claire W. who was appointed on 31 May 2018.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). According to the CH data, there was a name change on 2009-10-28, their previous name was Elite Testing Consultants. The last confirmation statement was filed on 2019-10-31 and last time the accounts were filed was on 31 December 2018. 2016-05-28 was the date of the most recent annual return.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-12-31
Current Assets 370,583 268,110 305,483 333,161 531,593 662,478 551,093
Number Shares Allotted - 100 100 10,000 10,000 10,526 -
Shareholder Funds 96,515 109,016 83,921 101,293 122,809 154,434 -
Tangible Fixed Assets 8,823 7,545 10,225 8,998 9,768 7,326 -
Total Assets Less Current Liabilities 88,415 117,116 92,021 109,393 268,022 252,510 129,701

People with significant control

Ntt Data Uk Consulting And It Solutions Ltd
11 October 2018
Address 3rd Floor Royal Exchange, London, EC3V 3DG, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 04109761
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Magentys Holdings Limited
6 April 2016 - 11 October 2018
Address 2 Royal Exchange, London, London, EC3V 3DG, England
Legal authority Companies Act 2006
Legal form Holding Company
Country registered England And Wales
Place registered England / Wales
Registration number 10359648
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Marwan A.
6 April 2016 - 31 May 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to December 31, 2018
filed on: 22nd, October 2019 | accounts 		Free Download (23 pages)

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