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Magiboards Limited (Companies House Registration Number 05534989) is a private limited company founded on 2005-08-12. The firm was registered at Unit F, Stafford Park 12, Telford TF3 3BJ. Having undergone a change in 2005-10-31, the previous name the business used was Van Der Stap Limited. Magiboards Limited is operating under SIC code: 32990 - "other manufacturing n.e.c.".

Company details

Name Magiboards Limited
Number 05534989
Date of Incorporation: Fri, 12th Aug 2005
End of financial year: 30 June
Address: Unit F, Stafford Park 12, Telford, TF3 3BJ
SIC code: 32990 - Other manufacturing n.e.c.

Moving on to the 2 directors that can be found in the firm, we can name: Angela V. (in the company from 01 September 2005), Erwin V. (appointment date: 12 August 2005). 1 secretary is also there: Angela V. (appointed on 12 August 2005). The official register indexes 2 persons of significant control, namely: Erwin V. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Angela V. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 262,366 254,910 348,912 459,429 311,292 445,320 418,066 451,302 450,800 445,588 444,329 616,121
Total Assets Less Current Liabilities -17,981 9,694 8,299 43,759 26,980 41,000 82,631 129,043 232,245 203,054 79,207 60,495
Fixed Assets 15,982 9,540 23,566 - - - - - - - - -
Intangible Fixed Assets 1,320 - - - - - - - - - - -
Number Shares Allotted - 2 2 2 2 - - - - - - -
Shareholder Funds -17,981 9,694 8,299 19,061 9,120 - - - - - - -
Tangible Fixed Assets 14,662 9,540 23,565 51,259 39,169 - - - - - - -

People with significant control

Erwin V.
12 August 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Angela V.
12 August 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 4th, January 2024 | accounts 		Free Download (12 pages)

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