MAGNIT GLOBAL UK WFQ LIMITED
| Status | ACTIVE |
| Company No. | 05846406 |
| Category | Private Limited Company |
| Incorporated | 14 Jun 2006 |
| Age | 18 years, 22 days |
| Jurisdiction | England Wales |
SUMMARY
MAGNIT GLOBAL UK WFQ LIMITED is an active private limited company with number 05846406. It was incorporated 18 years, 22 days ago, on 14 June 2006. The company address is Booths Park 1 Booths Park 1, Knutsford, WA16 8GS, Cheshire, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 05 Jun 2024
Action Date: 05 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-05
Documents
Termination director company with name termination date
Date: 22 Sep 2023
Action Date: 08 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Teresa Golio
Termination date: 2023-09-08
Documents
Appoint person director company with name date
Date: 22 Sep 2023
Action Date: 08 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Samantha Jane Smith
Appointment date: 2023-09-08
Documents
Confirmation statement with updates
Date: 22 Jun 2023
Action Date: 14 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-14
Documents
Change registered office address company with date old address new address
Date: 22 Jun 2023
Action Date: 22 Jun 2023
Category: Address
Type: AD01
Change date: 2023-06-22
Old address: 16th Floor Hylo 16th Floor, Hylo 105 Bunhill Row London EC1Y 8LZ United Kingdom
New address: Booths Park 1 Chelford Road Knutsford Cheshire WA16 8GS
Documents
Termination director company with name termination date
Date: 22 Jun 2023
Action Date: 26 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Douglas Akeroyd
Termination date: 2023-04-26
Documents
Appoint person director company with name date
Date: 22 Jun 2023
Action Date: 12 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs. Catherine Coles
Appointment date: 2023-05-12
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2023
Action Date: 01 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-01
Old address: C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
New address: 16th Floor Hylo 16th Floor, Hylo 105 Bunhill Row London EC1Y 8LZ
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Certificate change of name company
Date: 02 Nov 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed zerochaos (europe) LIMITED\certificate issued on 02/11/22
Documents
Change of name notice
Date: 02 Nov 2022
Category: Change-of-name
Type: CONNOT
Documents
Confirmation statement with no updates
Date: 23 Jun 2022
Action Date: 14 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-14
Documents
Appoint person director company with name date
Date: 14 Jan 2022
Action Date: 30 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kevin Douglas Akeroyd
Appointment date: 2021-12-30
Documents
Appoint person director company with name date
Date: 14 Jan 2022
Action Date: 30 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Teresa Golio
Appointment date: 2021-12-30
Documents
Termination director company with name termination date
Date: 14 Jan 2022
Action Date: 30 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Dennis Brady
Termination date: 2021-12-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Nov 2021
Action Date: 20 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 058464060020
Charge creation date: 2021-10-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Nov 2021
Action Date: 20 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 058464060021
Charge creation date: 2021-10-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Oct 2021
Action Date: 20 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 058464060018
Charge creation date: 2021-10-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Oct 2021
Action Date: 20 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 058464060019
Charge creation date: 2021-10-20
Documents
Mortgage satisfy charge full
Date: 22 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 058464060015
Documents
Mortgage satisfy charge full
Date: 22 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 058464060014
Documents
Mortgage satisfy charge full
Date: 22 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 058464060013
Documents
Mortgage satisfy charge full
Date: 22 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 058464060012
Documents
Mortgage satisfy charge full
Date: 22 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 058464060011
Documents
Mortgage satisfy charge full
Date: 22 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 058464060010
Documents
Mortgage satisfy charge full
Date: 22 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 058464060009
Documents
Mortgage satisfy charge full
Date: 22 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage satisfy charge full
Date: 22 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 22 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 22 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 22 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 22 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 22 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 22 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Oct 2021
Action Date: 20 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 058464060016
Charge creation date: 2021-10-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Oct 2021
Action Date: 20 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 058464060017
Charge creation date: 2021-10-20
Documents
Accounts with accounts type total exemption full
Date: 20 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 30 Jun 2021
Action Date: 14 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-14
Documents
Accounts with accounts type total exemption full
Date: 14 Jun 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 15 Jun 2020
Action Date: 14 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-14
Documents
Termination director company with name termination date
Date: 03 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Seigfried
Termination date: 2020-06-01
Documents
Accounts with accounts type small
Date: 10 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 20 Jun 2019
Action Date: 14 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-14
Documents
Appoint person director company with name date
Date: 16 May 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Dennis Brady
Appointment date: 2019-03-29
Documents
Termination director company with name termination date
Date: 15 Apr 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Doug Goin
Termination date: 2019-03-29
Documents
Termination director company with name termination date
Date: 15 Apr 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kelly Abrahamsen
Termination date: 2019-03-29
Documents
Accounts with accounts type small
Date: 05 Nov 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 23 Oct 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jared Flinn
Termination date: 2018-08-31
Documents
Appoint person director company with name date
Date: 23 Oct 2018
Action Date: 09 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kelly Abrahamsen
Appointment date: 2018-10-09
Documents
Confirmation statement with updates
Date: 20 Jun 2018
Action Date: 14 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-14
Documents
Appoint person director company with name date
Date: 25 Apr 2018
Action Date: 25 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jared Flinn
Appointment date: 2018-04-25
Documents
Termination director company with name termination date
Date: 25 Apr 2018
Action Date: 25 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fern Macdonald
Termination date: 2018-04-25
Documents
Accounts with accounts type small
Date: 02 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Aug 2017
Action Date: 11 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 058464060012
Charge creation date: 2017-08-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Aug 2017
Action Date: 11 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 058464060013
Charge creation date: 2017-08-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Aug 2017
Action Date: 11 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 058464060014
Charge creation date: 2017-08-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Aug 2017
Action Date: 11 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 058464060015
Charge creation date: 2017-08-11
Documents
Confirmation statement with updates
Date: 22 Jun 2017
Action Date: 14 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-14
Documents
Change person director company with change date
Date: 07 Jun 2017
Action Date: 20 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-20
Officer name: Fern Macdonald
Documents
Accounts with accounts type full
Date: 06 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2016
Action Date: 14 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-14
Documents
Appoint person director company with name date
Date: 18 Jan 2016
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Helen Seigfried
Appointment date: 2015-12-01
Documents
Appoint person director company with name date
Date: 18 Jan 2016
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Fern Macdonald
Appointment date: 2015-12-01
Documents
Termination director company with name termination date
Date: 15 Jan 2016
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harrold Mills
Termination date: 2015-12-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Dec 2015
Action Date: 24 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 058464060010
Charge creation date: 2015-11-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Dec 2015
Action Date: 24 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 058464060011
Charge creation date: 2015-11-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Dec 2015
Action Date: 24 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 058464060009
Charge creation date: 2015-11-24
Documents
Accounts with accounts type full
Date: 12 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2015
Action Date: 14 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-14
Documents
Accounts with accounts type full
Date: 22 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2014
Action Date: 14 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-14
Documents
Accounts with accounts type full
Date: 18 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2013
Action Date: 14 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-14
Documents
Accounts with accounts type full
Date: 02 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Jun 2012
Action Date: 14 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-14
Documents
Legacy
Date: 01 Feb 2012
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificatecharge no:6
Documents
Legacy
Date: 25 Jan 2012
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificatecharge no:7
Documents
Legacy
Date: 20 Jan 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Legacy
Date: 20 Jan 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 6
Documents
Legacy
Date: 20 Jan 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 7
Documents
Legacy
Date: 20 Jan 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 8
Documents
Resolution
Date: 11 Jan 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 05 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2011
Action Date: 14 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-14
Documents
Capital allotment shares
Date: 16 Mar 2011
Action Date: 08 Dec 2010
Category: Capital
Type: SH01
Date: 2010-12-08
Capital : 100 GBP
Documents
Legacy
Date: 21 Feb 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Change registered office address company with date old address
Date: 18 Feb 2011
Action Date: 18 Feb 2011
Category: Address
Type: AD01
Change date: 2011-02-18
Old address: 130 Wood Street London EC2V 6DL United Kingdom
Documents
Change registered office address company with date old address
Date: 14 Feb 2011
Action Date: 14 Feb 2011
Category: Address
Type: AD01
Change date: 2011-02-14
Old address: 12 New Fetter Lane London EC4A 1AG United Kingdom
Documents
Legacy
Date: 08 Feb 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 08 Feb 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 01 Feb 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Resolution
Date: 12 Jan 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 23 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2010
Action Date: 14 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-14
Documents
Change person director company with change date
Date: 15 Dec 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Doug Goin
Documents
Change person director company with change date
Date: 15 Dec 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Harrold Mills
Documents
Termination secretary company with name
Date: 15 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robert Brant
Documents
Certificate change of name company
Date: 03 Nov 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed zerochaos (uk) LIMITED\certificate issued on 03/11/09
Documents
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