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The Magic Beatbox Ltd

The Magic Beatbox Ltd is an active company incorporated on 11 September 2022 with the registered office located in Holsworthy, Devon. The Magic Beatbox Ltd was registered 2 years 12 months ago.
Status
Active
Active since incorporation
Company No
14349638
Private limited company
Age
2 years 12 months
Incorporated 11 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 September 2024 (12 months ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (15 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Stanhope House
9-10 Fore Street
Holsworthy
Devon
EX22 6DT
Address changed on 28 Jul 2023 (2 years 1 month ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Apr 2001
Director • PSC • British • Lives in UK • Born in Sep 1952
Secretary • Secretary
Director • Musician • British • Lives in England • Born in May 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Remedies Limited
Westcotts Secretarial Ltd is a mutual person.
Active
Bude Construction Ltd
Westcotts Secretarial Ltd is a mutual person.
Active
The Bazeley Partnership Ltd
Westcotts Secretarial Ltd is a mutual person.
Active
Thesalon (SW) Ltd
Westcotts Secretarial Ltd is a mutual person.
Active
The Dream Real Company Ltd
Mr Russell James Williams is a mutual person.
Active
Aravno Ltd
Westcotts Secretarial Ltd is a mutual person.
Active
Rab Havlin Limited
Westcotts Secretarial Ltd is a mutual person.
Active
Amcontrols Ltd
Westcotts Secretarial Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£15.49K
Increased by £8.61K (+125%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£43.46K
Increased by £14.19K (+48%)
Total Liabilities
-£38.05K
Increased by £16.56K (+77%)
Net Assets
£5.42K
Decreased by £2.37K (-30%)
Debt Ratio (%)
88%
Increased by 14.14% (+19%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Mrs Christine Annette Williams (PSC) Details Changed
2 Years Ago on 8 Sep 2023
Mrs Christine Annette Williams Details Changed
2 Years Ago on 8 Sep 2023
Mrs Christine Annette Williams (PSC) Details Changed
2 Years Ago on 8 Sep 2023
Mr Russell James Williams Details Changed
2 Years Ago on 8 Sep 2023
Miss Charlie Louise Harris (PSC) Details Changed
2 Years Ago on 8 Sep 2023
Westcotts Secretarial Ltd Appointed
2 Years Ago on 31 Aug 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 11 September 2024 with updates
Submitted on 18 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 6 Jun 2024
Appointment of Westcotts Secretarial Ltd as a secretary on 31 August 2023
Submitted on 27 May 2024
Change of share class name or designation
Submitted on 3 Oct 2023
Resolutions
Submitted on 3 Oct 2023
Memorandum and Articles of Association
Submitted on 3 Oct 2023
Confirmation statement made on 11 September 2023 with no updates
Submitted on 20 Sep 2023
Change of details for Mrs Christine Annette Williams as a person with significant control on 8 September 2023
Submitted on 11 Sep 2023
Director's details changed for Miss Charlie Louise Harris on 8 September 2023
Submitted on 8 Sep 2023
Repayment History
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