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Magic Box Limited

Magic Box Limited is a dissolved company incorporated on 25 February 1976 with the registered office located in Nottingham, Nottinghamshire. Magic Box Limited was registered 49 years ago.
Status
Dissolved
Dissolved on 11 February 2025 (8 months ago)
Was 48 years old at the time of dissolution
Via voluntary strike-off
Company No
01245979
Private limited company
Age
49 years
Incorporated 25 February 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2023 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
304 Luvyababes Victoria Centre
Nottingham
NG1 3QN
England
Address changed on 12 Jan 2024 (1 year 9 months ago)
Previous address was 405 the Bridge 40, Dearmans Place Salford M3 5EW England
Telephone
01618327240
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Oct 1968
Director • PSC • British • Lives in England • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Okyloki Limited
Mrs Amanda Williams and Mr David Paul Williams are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£227.36K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£227.36K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Months Ago on 11 Feb 2025
Voluntary Gazette Notice
11 Months Ago on 26 Nov 2024
Application To Strike Off
11 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 12 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 26 Nov 2024
Application to strike the company off the register
Submitted on 14 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Sep 2024
Registered office address changed from 405 the Bridge 40, Dearmans Place Salford M3 5EW England to 304 Luvyababes Victoria Centre Nottingham NG1 3QN on 12 January 2024
Submitted on 12 Jan 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 12 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 17 Nov 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 5 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 19 Dec 2022
Confirmation statement made on 31 December 2021 with updates
Submitted on 4 Jan 2022
Repayment History
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