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Magic Bonus Limited

Magic Bonus Limited is an active company incorporated on 13 May 2019 with the registered office located in London, Greater London. Magic Bonus Limited was registered 6 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
11991460
Private limited company
Age
6 years
Incorporated 13 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 July 2025 (4 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Suite 21 Cameo House
Bear Street
London
WC2H 7AS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1978
Director • British • Lives in England • Born in Mar 1950
Director • British • Lives in UK • Born in Apr 1947
Mr Shun Bun Lee
PSC • British • Lives in England • Born in Mar 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Magic Diner Ltd
Sunny Tsung-Yu Lee, Shun Bun Lee, and 1 more are mutual people.
Active
Sweet Bonus Ltd
Shun Bun Lee is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£607.52K
Increased by £116.94K (+24%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 2 (+11%)
Total Assets
£633.31K
Increased by £112.88K (+22%)
Total Liabilities
-£264.01K
Decreased by £22.4K (-8%)
Net Assets
£369.29K
Increased by £135.29K (+58%)
Debt Ratio (%)
42%
Decreased by 13.35% (-24%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Sep 2025
Mr Sunny Tsung-Yu Lee Appointed
6 Months Ago on 13 May 2025
Shun Bun Lee Resigned
6 Months Ago on 13 May 2025
Mr Shun Bun Lee Appointed
6 Months Ago on 26 Apr 2025
Sunny Tsung-Yu Lee Resigned
6 Months Ago on 26 Apr 2025
Kiu Sin Ho Resigned
6 Months Ago on 24 Apr 2025
Mr Sunny Tsung-Yu Lee Appointed
7 Months Ago on 9 Apr 2025
Kiu Sin Ho (PSC) Resigned
7 Months Ago on 9 Apr 2025
Shun Bun Lee (PSC) Appointed
7 Months Ago on 8 Apr 2025
Abridged Accounts Submitted
10 Months Ago on 20 Dec 2024
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Documents
Confirmation statement made on 10 July 2025 with no updates
Submitted on 8 Sep 2025
Termination of appointment of Shun Bun Lee as a director on 13 May 2025
Submitted on 13 May 2025
Appointment of Mr Sunny Tsung-Yu Lee as a director on 13 May 2025
Submitted on 13 May 2025
Termination of appointment of Kiu Sin Ho as a director on 24 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Sunny Tsung-Yu Lee as a director on 26 April 2025
Submitted on 30 Apr 2025
Appointment of Mr Shun Bun Lee as a director on 26 April 2025
Submitted on 30 Apr 2025
Cessation of Kiu Sin Ho as a person with significant control on 9 April 2025
Submitted on 11 Apr 2025
Appointment of Mr Sunny Tsung-Yu Lee as a director on 9 April 2025
Submitted on 11 Apr 2025
Notification of Shun Bun Lee as a person with significant control on 8 April 2025
Submitted on 11 Apr 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Repayment History
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