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MAGENTUS SOFTWARE LIMITED - I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, NG18 5FB, United Kingdom
Company Information
- Company registration number
- 08746973
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- I2 Mansfield Hamilton Court
- Oakham Business Park
- Mansfield
- NG18 5FB
- United Kingdom I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, NG18 5FB, United Kingdom UK
Management
- Managing Directors
- MARTIN, Jennifer Margaret
- GULAB, Shreyash
- MILLER, Robert
- Company secretaries
- CHIPPERFIELD, Spencer David
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-24
- Age Of Company 2013-10-24 10 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
- Citadel Group Australia Holdings Iii Limited
- Magentus Uk Holdings Iii Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WELLBEING SOFTWARE LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2023-11-23
- Last Date: 2022-11-09
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MAGENTUS SOFTWARE LIMITED Company Description
- MAGENTUS SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 08746973. Its current trading status is "live". It was registered 2013-10-24. It was previously called WELLBEING SOFTWARE LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary.It can be contacted at I2 Mansfield Hamilton Court .
Get MAGENTUS SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Magentus Software Limited - I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, NG18 5FB, United Kingdom
- 2013-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-08-09) - PSC05
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change-person-director-company-with-change-date (2023-05-05) - CH01
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change-person-secretary-company-with-change-date (2023-05-05) - CH03
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certificate-change-of-name-company (2023-05-01) - CERTNM
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change-to-a-person-with-significant-control (2023-08-10) - PSC05
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-02-01) - AA
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accounts-with-accounts-type-full (2022-11-11) - AA
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confirmation-statement-with-no-updates (2022-11-09) - CS01
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appoint-person-director-company-with-name-date (2022-05-02) - AP01
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appoint-person-director-company-with-name-date (2022-01-09) - AP01
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change-person-director-company-with-change-date (2022-02-28) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-28) - AD01
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-12-03) - CH01
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termination-director-company-with-name-termination-date (2021-02-17) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-23) - MR01
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notification-of-a-person-with-significant-control (2021-09-16) - PSC02
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cessation-of-a-person-with-significant-control (2021-09-16) - PSC07
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certificate-change-of-name-company (2021-10-08) - CERTNM
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change-person-director-company-with-change-date (2021-11-09) - CH01
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confirmation-statement-with-updates (2021-11-09) - CS01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-02-12) - MR04
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appoint-person-director-company-with-name-date (2020-04-14) - AP01
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appoint-person-secretary-company-with-name-date (2020-04-14) - AP03
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change-account-reference-date-company-current-extended (2020-05-12) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-29) - MR01
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confirmation-statement-with-no-updates (2020-11-06) - CS01
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accounts-with-accounts-type-full (2020-10-02) - AA
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appoint-person-director-company-with-name-date (2020-11-17) - AP01
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mortgage-satisfy-charge-full (2020-12-20) - MR04
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termination-secretary-company-with-name-termination-date (2020-10-18) - TM02
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termination-director-company-with-name-termination-date (2020-10-18) - TM01
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change-person-director-company-with-change-date (2020-11-06) - CH01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-02-04) - AP03
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appoint-person-director-company-with-name-date (2019-02-04) - AP01
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confirmation-statement-with-no-updates (2019-11-06) - CS01
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accounts-with-accounts-type-full (2019-10-03) - AA
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cessation-of-a-person-with-significant-control (2019-11-25) - PSC07
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notification-of-a-person-with-significant-control (2019-11-25) - PSC02
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mortgage-satisfy-charge-full (2019-08-01) - MR04
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-26) - CS01
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accounts-with-accounts-type-full (2018-09-11) - AA
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termination-secretary-company-with-name-termination-date (2018-07-10) - TM02
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-13) - AA
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confirmation-statement-with-no-updates (2017-10-31) - CS01
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appoint-person-director-company-with-name-date (2017-02-22) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-17) - TM01
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accounts-with-accounts-type-full (2016-09-16) - AA
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termination-director-company-with-name-termination-date (2016-05-31) - TM01
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confirmation-statement-with-updates (2016-10-26) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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mortgage-satisfy-charge-full (2015-10-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-26) - MR01
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accounts-with-accounts-type-full (2015-05-30) - AA
keyboard_arrow_right 2014
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resolution (2014-01-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-12-03) - AP01
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appoint-person-secretary-company-with-name-date (2014-12-03) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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change-account-reference-date-company-current-extended (2014-03-24) - AA01
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appoint-person-director-company-with-name (2014-02-19) - AP01
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mortgage-create-with-deed-with-charge-number (2014-02-13) - MR01
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mortgage-create-with-deed-with-charge-number (2014-02-04) - MR01
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change-registered-office-address-company-with-date-old-address (2014-01-29) - AD01
keyboard_arrow_right 2013
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incorporation-company (2013-10-24) - NEWINC