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Where Magic Happens Ltd

Where Magic Happens Ltd is an active company incorporated on 22 April 2022 with the registered office located in London, Greater London. Where Magic Happens Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14062707
Private limited company
Age
3 years
Incorporated 22 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
5 Luke Street
Greater London
London
EC2A 4PX
England
Address changed on 2 Mar 2023 (2 years 6 months ago)
Previous address was 62 Peckham Hill Street London SE15 5JY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Brand Strategy Consultant • British • Lives in UK • Born in Sep 1967
Director • PSC • Brand Strategy Consultant • British • Lives in England • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Jeremy Poole Brand Consulting Ltd
Mr Jeremy Richard Poole is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 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
£296.71K
Increased by £225.95K (+319%)
Total Liabilities
-£114.2K
Increased by £87.09K (+321%)
Net Assets
£182.52K
Increased by £138.86K (+318%)
Debt Ratio (%)
38%
Increased by 0.19% (0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Micro Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Micro Accounts Submitted
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
Mr Jeremy Richard Poole (PSC) Details Changed
2 Years 5 Months Ago on 4 Apr 2023
Ms Nicola Susan Fletcher (PSC) Details Changed
2 Years 5 Months Ago on 4 Apr 2023
Ms Nicola Susan Brugnola (PSC) Details Changed
2 Years 6 Months Ago on 2 Mar 2023
Mr Jeremy Richard Poole Details Changed
2 Years 6 Months Ago on 28 Feb 2023
Mrs Nicola Susan Fletcher Details Changed
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Confirmation statement made on 21 April 2025 with no updates
Submitted on 30 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 20 Sep 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 3 May 2024
Micro company accounts made up to 30 April 2023
Submitted on 31 Aug 2023
Confirmation statement made on 21 April 2023 with updates
Submitted on 24 Apr 2023
Change of details for Ms Nicola Susan Fletcher as a person with significant control on 4 April 2023
Submitted on 4 Apr 2023
Change of details for Mr Jeremy Richard Poole as a person with significant control on 4 April 2023
Submitted on 4 Apr 2023
Change of details for Ms Nicola Susan Brugnola as a person with significant control on 2 March 2023
Submitted on 30 Mar 2023
Director's details changed for Ms Nicola Susan Brugnola on 22 April 2022
Submitted on 2 Mar 2023
Registered office address changed from 62 Peckham Hill Street London SE15 5JY England to 5 Luke Street Greater London London EC2A 4PX on 2 March 2023
Submitted on 2 Mar 2023
Repayment History
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