Company details

Name Magnasoft Limited
Number 02984486
Date of Incorporation: October 28, 1994
End of financial year: 31 October
Address: 19 Arras Boulevard, Hampton Magna, Warwick, CV35 8TY
SIC code: 62020 - Information technology consultancy activities
62012 - Business and domestic software development

Magnasoft Limited was officially closed on 2021-12-21. Magnasoft was a private limited company that could have been found at 19 Arras Boulevard, Hampton Magna, Warwick, CV35 8TY, Warwickshire. Its full net worth was valued to be 33300 pounds, while the fixed assets that belonged to the company amounted to 1453 pounds. The company (formed on 1994-10-28) was run by 2 directors and 1 secretary.
Director Bridget S. who was appointed on 13 January 1995.
Director Jeffrey S. who was appointed on 13 January 1995.
Among the secretaries, we can name: Bridget S. appointed on 13 January 1995.

The company was categorised as "information technology consultancy activities" (62020), "business and domestic software development" (62012). According to the official database, there was a name alteration on 1994-12-15 and their previous name was Shopforce. The last confirmation statement was filed on 2020-10-28 and last time the statutory accounts were filed was on 31 October 2020. 2015-10-28 is the date of the latest annual return.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31
Current Assets 39,966 32,092 24,927 54,437 68,129 33,040 48,657 10,919 6,637 6,328
Number Shares Allotted - 2 2 2 2 2 - - - -
Shareholder Funds 33,300 26,701 19,840 42,651 59,542 27,072 - - - -
Tangible Fixed Assets 1,453 1,090 921 816 1,342 1,243 - - - -
Total Assets Less Current Liabilities 33,300 26,701 19,840 42,651 59,542 27,072 40,554 10,514 4,434 4,093

People with significant control

Jeffrey S.
28 October 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
(AA) Total exemption full accounts data made up to 31st October 2020
filed on: 30th, April 2021 | accounts
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