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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 7 months ago.
Status
Active
Active since incorporation
Company No
14937955
Private limited company
Age
2 years 7 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 2025 (1 month ago)
Next confirmation dated 27 November 2026
Due by 11 December 2026 (10 months remaining)
Last change occurred 1 month 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 (2 months remaining)
Contact
Address
8 Ainsdale Road
London
W5 1JX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
48
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jun 1962
Director • British • Lives in England • Born in Jan 1977
Director • British • Lives in England • Born in Jan 1981
Director • British • Lives in Wales • Born in Oct 1982
Director • British • Lives in England • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Rethink Press Limited
Joseph Philip Michael Roy Gregory, Lucy Elizabeth McCarraher, and 1 more are mutual people.
Active
Dent Global Limited
David Bowen Horne and Lucy Elizabeth McCarraher are mutual people.
Active
Cabal Group Limited
Joseph Philip Michael Roy Gregory is a mutual person.
Active
Hive Systems Limited
Lucy Elizabeth McCarraher 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
On Point Fitness 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
Notification of PSC Statement
1 Month Ago on 23 Dec 2025
Confirmation Submitted
1 Month Ago on 16 Dec 2025
Mr Joseph Philip Gregory Details Changed
1 Month Ago on 15 Dec 2025
Mrs Lucy Elizabeth Millicent Mccarraher Details Changed
1 Month Ago on 15 Dec 2025
Jonathan Peter Nichol Farrar (PSC) Resigned
3 Months Ago on 30 Sep 2025
Daniel Steven Priestley (PSC) Resigned
3 Months Ago on 30 Sep 2025
Micro Accounts Submitted
11 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Dec 2024
Mr David Bowen Horne Appointed
1 Year 12 Months Ago on 26 Jan 2024
Mr Joseph Philip Gregory Appointed
1 Year 12 Months Ago on 26 Jan 2024
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Documents
Notification of a person with significant control statement
Submitted on 23 Dec 2025
Confirmation statement made on 27 November 2025 with updates
Submitted on 16 Dec 2025
Director's details changed for Mr Joseph Philip Gregory on 15 December 2025
Submitted on 16 Dec 2025
Director's details changed for Mrs Lucy Elizabeth Millicent Mccarraher on 15 December 2025
Submitted on 16 Dec 2025
Cessation of Jonathan Peter Nichol Farrar as a person with significant control on 30 September 2025
Submitted on 16 Dec 2025
Cessation of Daniel Steven Priestley as a person with significant control on 30 September 2025
Submitted on 16 Dec 2025
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
Repayment History
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