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Book Magic Ai Limited

Book Magic Ai Limited is an active company incorporated on 15 June 2023 with the registered office located in London, Greater London. Book Magic Ai Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14937955
Private limited company
Age
2 years 4 months
Incorporated 15 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (10 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 15 Jun30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
8 Ainsdale Road
London
W5 1JX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
34
Controllers (PSC)
2
Secretary • Director • Chartered Accountant • British,canadian • Lives in England • Born in Jun 1962
Director • PSC • British • Lives in Wales • Born in Oct 1982
Director • Entrepreneur • British • Lives in England • Born in Jan 1981
Director • Publisher • British • Lives in England • Born in Jan 1977
Director • Publisher • British • Lives in England • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Rethink Press Limited
Lucy Elizabeth Millicent McCarraher, Mr Joseph Philip Gregory, and 1 more are mutual people.
Active
Hive Systems Limited
Lucy Elizabeth Millicent McCarraher is a mutual person.
Active
So Technology Ltd
David Bowen Horne and Daniel Steven Priestley are mutual people.
Active
Dent Global Limited
David Bowen Horne and Lucy Elizabeth Millicent McCarraher are mutual people.
Active
Cabal Group Limited
Mr Joseph Philip Gregory is a mutual person.
Active
Ainsdale Business Consultants Limited
David Bowen Horne is a mutual person.
Active
ADD Then Multiply Limited
David Bowen Horne is a mutual person.
Active
Dent Accelerators (UK) Limited
David Bowen Horne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 May30 Jun 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£153.31K
Total Liabilities
-£43.8K
Net Assets
£109.51K
Debt Ratio (%)
29%
Latest Activity
Micro Accounts Submitted
8 Months Ago on 19 Feb 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Mr David Bowen Horne Appointed
1 Year 9 Months Ago on 26 Jan 2024
Mr Joseph Philip Gregory Appointed
1 Year 9 Months Ago on 26 Jan 2024
Mrs Lucy Elizabeth Millicent Mccarraher Appointed
1 Year 9 Months Ago on 26 Jan 2024
Mr Daniel Steven Priestley Appointed
1 Year 9 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Daniel Steven Priestley (PSC) Appointed
1 Year 11 Months Ago on 25 Nov 2023
Notification of PSC Statement
2 Years Ago on 21 Oct 2023
Jonathan Peter Nichol Farrar (PSC) Appointed
2 Years Ago on 11 Oct 2023
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Documents
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 17 Oct 2025
Micro company accounts made up to 30 June 2024
Submitted on 19 Feb 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 11 Jan 2025
Confirmation statement made on 27 November 2024 with updates
Submitted on 10 Dec 2024
Statement of capital following an allotment of shares on 6 December 2024
Submitted on 7 Dec 2024
Statement of capital following an allotment of shares on 15 November 2024
Submitted on 7 Dec 2024
Statement of capital following an allotment of shares on 30 June 2024
Submitted on 7 Oct 2024
Statement of capital following an allotment of shares on 15 April 2024
Submitted on 7 May 2024
Appointment of Mrs Lucy Elizabeth Millicent Mccarraher as a director on 26 January 2024
Submitted on 26 Jan 2024
Appointment of Mr Daniel Steven Priestley as a director on 24 January 2024
Submitted on 26 Jan 2024
Repayment History
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