Magic Bullet Limited. net worth, address, company information. Free

Company search

Magic Bullet Limited (reg no 04886771) is a private limited company founded on 2003-09-03. This company was registered at 350 Wokingham Road, Earley, Reading RG6 7DE. Magic Bullet Limited is operating under Standard Industrial Classification code: 59112 that means "video production activities", Standard Industrial Classification code: 62020 - "information technology consultancy activities", Standard Industrial Classification code: 62012 - "business and domestic software development".

Company details

Name	Magic Bullet Limited
Number	04886771
Date of Incorporation:	Wed, 3rd Sep 2003
End of financial year:	31 May
Address:	350 Wokingham Road, Earley, Reading, RG6 7DE
SIC code:	59112 - Video production activities 62020 - Information technology consultancy activities 62012 - Business and domestic software development

As for the 1 managing director that can be found in the aforementioned enterprise, we can name: Kirsty H. (appointed on 01 January 2016). 1 secretary is there in the company: Kirsten H. (appointed on 09 September 2003). The Companies House indexes 1 person of significant control - Kirsty H., a solitary professional in the company who owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	67,939	69,424	36,578	60,345	62,957
Number Shares Allotted	-	100	100	100	100
Shareholder Funds	50,554	53,418	25,442	38,611	45,197
Tangible Fixed Assets	8,569	7,266	6,325	5,170	6,981
Total Assets Less Current Liabilities	50,554	53,418	25,442	38,611	45,197

People with significant control

Kirsty H.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on May 31, 2023 filed on: 20th, October 2023 \| accounts	Free Download (3 pages)

	Download filing
(AA) Micro company financial statements for the year ending on May 31, 2023 filed on: 20th, October 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on May 31, 2022 filed on: 10th, January 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on May 31, 2021 filed on: 16th, September 2021 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on May 31, 2020 filed on: 1st, April 2021 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on May 31, 2019 filed on: 16th, September 2019 \| accounts	Free Download (5 pages)
(AA01) Accounting period ending changed to December 31, 2018 (was May 31, 2019). filed on: 3rd, June 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 29th, August 2018 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on December 15, 2017 filed on: 1st, February 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 26th, September 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 16th, August 2016 \| accounts	Free Download (6 pages)
(AP01) On January 1, 2016 new director was appointed. filed on: 12th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 3, 2015 filed on: 10th, September 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 28th, August 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to September 3, 2014 filed on: 10th, September 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 25th, June 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to September 3, 2013 filed on: 4th, September 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on September 4, 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 15th, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to September 3, 2012 filed on: 14th, September 2012 \| annual return	Free Download (5 pages)
(CH03) On September 7, 2012 secretary's details were changed filed on: 7th, September 2012 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 19th, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to September 3, 2011 filed on: 12th, September 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 27th, July 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to September 3, 2010 filed on: 8th, September 2010 \| annual return	Free Download (5 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 7th, September 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 3rd, June 2010 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 5th, October 2009 \| accounts	Free Download (7 pages)
(363a) Period up to September 9, 2009 - Annual return with full member list filed on: 9th, September 2009 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution filed on: 14th, May 2009 \| resolution	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 22nd, October 2008 \| accounts	Free Download (7 pages)
(363a) Period up to October 22, 2008 - Annual return with full member list filed on: 22nd, October 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 11/08/2008 from tim o' brien chartered acc, the green, datchet berkshire SL3 9AS filed on: 11th, August 2008 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 1st, November 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 1st, November 2007 \| accounts	Free Download (5 pages)
(363a) Period up to September 25, 2007 - Annual return with full member list filed on: 25th, September 2007 \| annual return	Free Download (2 pages)
(363a) Period up to September 25, 2007 - Annual return with full member list filed on: 25th, September 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 17th, October 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 17th, October 2006 \| accounts	Free Download (5 pages)
(363s) Period up to October 4, 2006 - Annual return with full member list filed on: 4th, October 2006 \| annual return	Free Download (6 pages)
(363s) Period up to October 4, 2006 - Annual return with full member list filed on: 4th, October 2006 \| annual return	Free Download (6 pages)
(363s) Period up to September 16, 2005 - Annual return with full member list filed on: 16th, September 2005 \| annual return	Free Download (6 pages)
(363s) Period up to September 16, 2005 - Annual return with full member list filed on: 16th, September 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 10th, August 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 10th, August 2005 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 21st, March 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 21st, March 2005 \| accounts	Free Download (1 page)
(363s) Period up to September 16, 2004 - Annual return with full member list filed on: 16th, September 2004 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 16/09/04 annual return
(363s) Period up to September 16, 2004 - Annual return with full member list filed on: 16th, September 2004 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 99 shares on September 9, 2003. Value of each share 1 £, total number of shares: 100. filed on: 11th, November 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on September 9, 2003. Value of each share 1 £, total number of shares: 100. filed on: 11th, November 2003 \| capital	Free Download (2 pages)
(288a) On November 11, 2003 New director appointed filed on: 11th, November 2003 \| officers	Free Download (2 pages)
(288a) On November 11, 2003 New secretary appointed filed on: 11th, November 2003 \| officers	Free Download (2 pages)
(288a) On November 11, 2003 New director appointed filed on: 11th, November 2003 \| officers	Free Download (2 pages)
(288a) On November 11, 2003 New secretary appointed filed on: 11th, November 2003 \| officers	Free Download (2 pages)
(288b) On September 16, 2003 Director resigned filed on: 16th, September 2003 \| officers	Free Download (1 page)
(288b) On September 16, 2003 Secretary resigned filed on: 16th, September 2003 \| officers	Free Download (1 page)
(288b) On September 16, 2003 Director resigned filed on: 16th, September 2003 \| officers	Free Download (1 page)
(288b) On September 16, 2003 Secretary resigned filed on: 16th, September 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, September 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, September 2003 \| incorporation	Free Download (16 pages)

Companies nearby
Shahid Sarfraz & Co (accountants) Limited [0.05 mile]
Clallsopp Ltd [0.05 mile]
General Building Company & Sons Ltd [0.05 mile]
Hyder Vision Ltd [0.05 mile]


Zoot Loot Limited [0.05 mile]
I Basden Plumbing & Heating Ltd [0.05 mile]
P H Clements (uk) Ltd [0.05 mile]
Tech-a Limited [0.05 mile]