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Magnum One International Limited

Magnum One International Limited is an active company incorporated on 1 November 2001 with the registered office located in London, Greater London. Magnum One International Limited was registered 24 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
04314645
Private limited company
Age
24 years
Incorporated 1 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (12 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (14 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
9 Station Parade, Uxbridge Road
London
W5 3LD
Same address for the past 15 years
Telephone
02083505763
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Project Manager • British • Lives in England • Born in May 1964
Director • PSC • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in Sep 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Magnum 2 Ltd
Karolina Marta Kasprzykiewicz is a mutual person.
Active
Magnum 3 Ltd
Mr Marek Janusz Kasprzykiewicz is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.04K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.85K
Decreased by £1.59K (-6%)
Total Liabilities
-£30.26K
Increased by £1.95K (+7%)
Net Assets
-£3.42K
Decreased by £3.53K (-2994%)
Debt Ratio (%)
113%
Increased by 13.13% (+13%)
Latest Activity
Compulsory Strike-Off Discontinued
3 Months Ago on 12 Jul 2025
Abridged Accounts Submitted
3 Months Ago on 11 Jul 2025
Compulsory Gazette Notice
4 Months Ago on 1 Jul 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Karolina Marta Kasprzykiewicz (PSC) Resigned
1 Year 6 Months Ago on 30 Apr 2024
Bozena Kasprzykiewicz (PSC) Appointed
1 Year 7 Months Ago on 31 Mar 2024
Marek Kasprzykiewicz (PSC) Appointed
1 Year 7 Months Ago on 31 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 27 Apr 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 12 Jul 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 11 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Jul 2025
Cessation of Karolina Marta Kasprzykiewicz as a person with significant control on 30 April 2024
Submitted on 13 Nov 2024
Notification of Marek Kasprzykiewicz as a person with significant control on 31 March 2024
Submitted on 13 Nov 2024
Confirmation statement made on 1 November 2024 with updates
Submitted on 13 Nov 2024
Notification of Bozena Kasprzykiewicz as a person with significant control on 31 March 2024
Submitted on 13 Nov 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 1 Nov 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 27 Apr 2023
Repayment History
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