Magpie Innovation Ltd. net worth, address, company information. Free

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Magpie Innovation Ltd (reg no 10961978) is a private limited company established on 2017-09-14 in England. This enterprise is situated at 4 Imperial Place, Maxwell Road, Borehamwood WD6 1JN. Having undergone a change in 2020-09-28, the previous name the enterprise utilized was Magpie Uk Properties Ltd. Magpie Innovation Ltd is operating under SIC code: 70229 that means "management consultancy activities other than financial management", SIC code: 68100 - "buying and selling of own real estate".

Company details

Name	Magpie Innovation Ltd
Number	10961978
Date of Incorporation:	2017-09-14
End of financial year:	30 September
Address:	4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN
SIC code:	70229 - Management consultancy activities other than financial management 68100 - Buying and selling of own real estate

As for the 2 directors that can be found in the aforementioned firm, we can name: Chowdhury K. (appointed on 16 September 2022), Mohammad R. (appointment date: 07 June 2021). The Companies House reports 5 persons of significant control, namely: Mohammad R. has 1/2 or less of shares, Parveen R. has substantial control or influence, Md S. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	1,000	1,000	-	16,010	79,208
Total Assets Less Current Liabilities	1,000	1,017	1,200	16,210	79,408
Fixed Assets	-	200	-	-	-
Number Shares Allotted	1,000	-	-	-	-

People with significant control

Mohammad R.

7 June 2021

Nature of control:	25-50% shares

Parveen R.

1 March 2020 - 31 August 2022

Nature of control:	significiant influence or control

Md S.

1 March 2019 - 1 March 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Business Compliance Service(Bcs) Ltd

1 September 2018 - 1 March 2019

Address	Suite 13 95 Miles Road, Mitcham, CR4 3FH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	11526381
Nature of control:	significiant influence or control

Mohammad R.

14 September 2017 - 17 July 2018

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-09-26 filed on: 9th, October 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-09-26 filed on: 9th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-09-30 filed on: 30th, September 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2021-09-30 filed on: 30th, September 2022 \| accounts	Free Download (6 pages)
(PSC07) Cessation of a person with significant control 2022-08-31 filed on: 26th, September 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-09-26 filed on: 26th, September 2022 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: 2022-09-16 filed on: 26th, September 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-09-16 filed on: 26th, September 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-06-07 filed on: 14th, July 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 25 Padelford Lane Stanmore HA7 4WU England to 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 2022-03-09 filed on: 9th, March 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-09-30 filed on: 30th, September 2021 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2021-06-07 filed on: 7th, June 2021 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021-06-07 filed on: 7th, June 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-06-07 filed on: 7th, June 2021 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from Suite 18 95 Miles Road Mitcham Surrey CR4 3FH England to 25 Padelford Lane Stanmore HA7 4WU on 2021-06-07 filed on: 7th, June 2021 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2019-09-30 filed on: 29th, September 2020 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-09-28 filed on: 28th, September 2020 \| resolution	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2020-03-01 filed on: 25th, September 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020-03-01 filed on: 25th, September 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-09-13 filed on: 25th, September 2020 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2020-09-01 filed on: 25th, September 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2020-09-01 director's details were changed filed on: 25th, September 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-09-13 filed on: 18th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-09-30 filed on: 14th, June 2019 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019-03-01 filed on: 14th, June 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: 2019-03-01 filed on: 14th, June 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-03-01 filed on: 14th, June 2019 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019-03-01 filed on: 14th, June 2019 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-03-01 filed on: 16th, March 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-09-13 filed on: 11th, October 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2018-09-04 filed on: 9th, October 2018 \| officers	Free Download (2 pages)
(AP02) New member was appointed on 2018-09-01 filed on: 4th, September 2018 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2018-09-01 filed on: 4th, September 2018 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-07-17 filed on: 24th, July 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018-07-17 filed on: 24th, July 2018 \| persons with significant control	Free Download (1 page)
(NEWINC) Incorporation filed on: 14th, September 2017 \| incorporation	Free Download (11 pages)

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