About

Registered Number: 05610398
Date of Incorporation: 02/11/2005 (19 years and 5 months ago)
Company Status: Active
Registered Address: 17 Liverpool Road, Worthing, West Sussex, BN11 1SU,

 

The Magic of Spain Ltd was setup in 2005, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Puerta, Karen, Puerta, Karen Lyn for this business. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PUERTA, Karen Lyn 04 November 2009 28 September 2013 1
Secretary Name Appointed Resigned Total Appointments
PUERTA, Karen 02 November 2005 28 September 2013 1

Filing History

Document Type Date
AA - Annual Accounts 31 January 2020
CS01 - N/A 04 November 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 15 November 2016
SH01 - Return of Allotment of shares 31 March 2016
AD01 - Change of registered office address 30 March 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 13 December 2015
AA - Annual Accounts 31 January 2015
AR01 - Annual Return 16 January 2015
CH01 - Change of particulars for director 24 September 2014
AA - Annual Accounts 16 March 2014
AR01 - Annual Return 14 November 2013
TM02 - Termination of appointment of secretary 14 November 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 November 2013
TM01 - Termination of appointment of director 14 November 2013
AD01 - Change of registered office address 18 June 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 01 December 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 01 December 2010
AP01 - Appointment of director 01 December 2010
AA - Annual Accounts 02 March 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 December 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 27 January 2009
363a - Annual Return 28 February 2008
225 - Change of Accounting Reference Date 01 February 2008
AA - Annual Accounts 19 October 2007
363s - Annual Return 16 January 2007
NEWINC - New incorporation documents 02 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.