Actual Magic Limited

Company Registration Number: 07018889

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Actual Magic Limited is a Private Company Limited by Shares first registered on 15 September 2009. Its current registered address is in Basingstoke, Hampshire.

Registered Address

WINTON HOUSE
WINTON SQUARE
BASINGSTOKE
HAMPSHIRE
RG21 8EN

There are 194 companies currently registered at this postcode, including this one.

All companies at RG21 8EN

Registration Data

Company Number

07018889

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £377£0£0£736£0£0£0
Current Assets £5,267£12,413£9,039£11,256£32,563£24,013£19,492
of which Cash £1,254£5,260£6,639£11,256£9,117£4,093£16,492
Total Assets £5,644£12,413£9,039£11,992£32,563£24,013£19,492
Current Liabilities £0£4,696£1,082£600£11,389£11,566£11,265
Net Current Assets £5,267£7,717£7,957£10,656£21,174£12,447£8,227
Total Net Worth £5,644£8,188£8,546£11,392£22,093£13,596£9,663

Previous Names

No previous names

Company Officers

  • WOODS, John Anthony, Dr

    Director

    Appointed on 15 September 2009

     

    Nationality: British

    Occupation: None

    Month of birth: July 1966

    2
    Cadogan House
    Church Street
    Reading
    Berkshire
    RG1 2SB
    England

  • KAHAN, Barbara

    Director

    Appointed on 15 September 2009

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    788
    Finchley Road
    London
    NW11 7TJ
    England

  • KAHAN, Barbara

    Director

    Appointed on 15 September 2009

    Resigned on 15 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    788
    Finchley Road
    London
    NW11 7TJ
    England

This information was most recently updated 16/11/2017.

Latest Filings

  1. 2 October 2017 [View PDF]

    Action Date: 15 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6G80NCB. Transaction: MzE4NjgwOTUwOWFkaXF6a2N4.

  2. 5 September 2017 Amended total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AAMD. Barcode: A6E0HL5L. Transaction: MzE4NDUxNTc5MGFkaXF6a2N4.

  3. 5 September 2017 Amended total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AAMD. Barcode: A6E0HKL6. Transaction: MzE4NDUxNTc4N2FkaXF6a2N4.

  4. 29 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69M1T2I. Transaction: MzE3OTMyOTc3MGFkaXF6a2N4.

  5. 10 October 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4B6Y9. Transaction: MzE1OTIwMDE5OGFkaXF6a2N4.

  6. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4WZ7U. Transaction: MzE1MTkwODY1NGFkaXF6a2N4.

  7. 29 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYK8ZU. Transaction: MzEzMjAyMDkxNmFkaXF6a2N4.

  8. 29 September 2015 Registered office address changed from 5 Crossborough Gardens Basingstoke Hampshire RG21 4LB to Winton House Winton Square Basingstoke Hampshire RG21 8EN on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Address. Type: AD01. Barcode: X4GYK8UP. Transaction: MzEzMjAyMDg5MGFkaXF6a2N4.

  9. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO4343. Transaction: MzEyNjE4NDE1N2FkaXF6a2N4.

  10. 21 October 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3IYILYG. Transaction: MzEwOTc4ODczNWFkaXF6a2N4.

  11. 9 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39NIIIB. Transaction: MzEwMTUxOTIxMGFkaXF6a2N4.

  12. 4 October 2013 Director's details changed for Doctor John Anthony Woods on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: CH01. Barcode: X2IB0J4W. Transaction: MzA4NjM3NDE1M2FkaXF6a2N4.

  13. 4 October 2013 Director's details changed for Doctor John Anthony Woods on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: CH01. Barcode: X2IB0IMQ. Transaction: MzA4NjM3NDAwOGFkaXF6a2N4.

  14. 17 September 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2SD75. Transaction: MzA4NTIxMDkzNmFkaXF6a2N4.

  15. 10 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2A92M7L. Transaction: MzA3OTUxNjUyOWFkaXF6a2N4.

  16. 24 September 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3TBU3. Transaction: MzA2NDYxOTQwNWFkaXF6a2N4.

  17. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C10XH6. Transaction: MzA1OTk2NzU3OWFkaXF6a2N4.

  18. 19 September 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XSFEYXO1. Transaction: MzA0NDAyNTMyN2FkaXF6a2N4.

  19. 20 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XO8LQUA8. Transaction: MzAzNzQ4MjA3NmFkaXF6a2N4.

  20. 12 May 2011 Director's details changed for Dr John Anthony Woods on 11 May 2011 [View PDF]

    Action Date: 11 May 2011. Category: Officers. Type: CH01. Barcode: XLBF4U28. Transaction: MzAzNzA3MDcxM2FkaXF6a2N4.

  21. 27 September 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XFCELNR1. Transaction: MzAyNDA3MzM5M2FkaXF6a2N4.

  22. 27 September 2010 Director's details changed for Dr John Anthony Woods on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFCEKNR0. Transaction: MzAyNDA3Mjk2NWFkaXF6a2N4.

  23. 27 September 2010 Registered office address changed from 5 Crossborough Gardens Crossborough Hill Basingstoke Hampshire RG21 4LB on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Address. Type: AD01. Barcode: XFCEINRY. Transaction: MzAyNDA3Mjk1NmFkaXF6a2N4.

  24. 27 September 2010 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFCEJNRZ. Transaction: MzAyNDA3Mjk2MWFkaXF6a2N4.

  25. 11 November 2009 Appointment of Dr John Anthony Woods as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AE04IEPD. Transaction: MzAwMjY2MDc3OWFkaXF6a2N4.

  26. 22 October 2009 Statement of capital following an allotment of shares on 15 September 2009 [View PDF]

    Action Date: 15 September 2009. Category: Capital. Type: SH01. Barcode: ALXX7E8I. Transaction: MzAwMTMxMDgyNmFkaXF6a2N4.

  27. 16 September 2009 Appointment terminated director barbara kahan [View PDF]

    Category: Officers. Type: 288b. Barcode: AZZ3ADB9. Transaction: MjA0MTQ0MDU3OGFkaXF6a2N4.

  28. 15 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBS0XD9J. Transaction: MjA0MTI2NDY5M2FkaXF6a2N4.

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54.224.18.114 Fri, 17 Nov 2017 19:40:40 +0000