THE MAGIC OF SPAIN LIMITED
Active - Accounts Filed
General Information
NAME
THE MAGIC OF SPAIN LIMITED
COMPANY NUMBER
05610398
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
02/11/2005
(19 years and 1 months old)
WEBSITE
www.therawhoneyshop.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
BN11 1SU
Telephone: 01273682109
TPS: No
17 Liverpool Road
Worthing
West Sussex
BN11 1SU
Maritime House
Basin Road North
Portslade
Brighton, East Sussex
BN41 1WR
Telephone: 682109
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE MAGIC OF SPAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE MAGIC OF SPAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MAGIC OF SPAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/11/2005 - Present (19 years and 1 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
02/11/2005 - 28/09/2013 (7 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
04/11/2009 - 28/09/2013 (3 years and 10 months) Born in Jan 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 05/02/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 05/02/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 01/04/2016 | Change in Reg. Office |
| 01/04/2016 | New Accounts filed |
| 17/12/2015 | New Annual Return filed |
| 05/02/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 19/03/2014 | New Accounts filed |
| 19/11/2013 | New Annual Return filed |
| 18/11/2013 | Karen Lyn Puerta (915605563) has left the board |
| 18/11/2013 | Karen Puerta (910862232) has left the board |
| 20/06/2013 | Change in Reg. Office |
| 05/02/2013 | New Accounts filed |
| 05/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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