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Magnosphere UK Limited

Magnosphere UK Limited is an active company incorporated on 18 July 2023 with the registered office located in Sheffield, South Yorkshire. Magnosphere UK Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15011255
Private limited company
Age
2 years 3 months
Incorporated 18 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 18 Jul31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Bankside Works
Darnall Road
Sheffield
S9 5AH
England
Address changed on 11 Aug 2025 (3 months ago)
Previous address was 364 - 366 Cemetery Road Sheffield S11 8FT England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • German • Lives in Germany • Born in Mar 1958
Director • British • Lives in England • Born in Mar 1970
Anchor Magnets Limited
PSC
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Mutual Companies
Anchor Magnets (UK) Limited
Warren Derek Turner is a mutual person.
Active
Am Magnets (UK) Limited
Warren Derek Turner is a mutual person.
Active
Anchor Magnets Limited
Warren Derek Turner is a mutual person.
Active
Anchor Magnets Holdings Limited
Warren Derek Turner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£544
Turnover
Unreported
Employees
Unreported
Total Assets
£1.18K
Total Liabilities
-£2.57K
Net Assets
-£1.39K
Debt Ratio (%)
218%
Latest Activity
Accounting Period Extended
1 Month Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 11 Aug 2025
Registered Address Changed
3 Months Ago on 11 Aug 2025
Mr Warren Derek Turner Appointed
5 Months Ago on 20 May 2025
Anchor Magnets Limited (PSC) Appointed
5 Months Ago on 20 May 2025
Mr Frank Eckard (PSC) Details Changed
5 Months Ago on 20 May 2025
Abridged Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Mr Frank Eckard (PSC) Details Changed
1 Year 4 Months Ago on 10 Jul 2024
Alistair Charles Myles Richardson (PSC) Resigned
1 Year 4 Months Ago on 10 Jul 2024
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Documents
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 29 Sep 2025
Registered office address changed from 364 - 366 Cemetery Road Sheffield S11 8FT England to Bankside Works Darnall Road Sheffield S9 5AH on 11 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 20 July 2025 with updates
Submitted on 11 Aug 2025
Memorandum and Articles of Association
Submitted on 5 Jun 2025
Resolutions
Submitted on 2 Jun 2025
Change of share class name or designation
Submitted on 29 May 2025
Appointment of Mr Warren Derek Turner as a director on 20 May 2025
Submitted on 29 May 2025
Notification of Anchor Magnets Limited as a person with significant control on 20 May 2025
Submitted on 29 May 2025
Change of details for Mr Frank Eckard as a person with significant control on 20 May 2025
Submitted on 29 May 2025
Unaudited abridged accounts made up to 31 July 2024
Submitted on 14 Oct 2024
Repayment History
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