MAGNUM ONE INTERNATIONAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MAGNUM ONE INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
MAGNUM ONE INTERNATIONAL LIMITED was incorporated 20 years ago on 01/11/2001 and has the registered number: 04314645. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2023.
MAGNUM ONE INTERNATIONAL LIMITED was incorporated 20 years ago on 01/11/2001 and has the registered number: 04314645. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2023.
MAGNUM ONE INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
86230 - Dental practice activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2021 | 31/01/2023 |
Registered Office
9 STATION PARADE, UXBRIDGE ROAD
LONDON
W5 3LD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2021 | 15/11/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MAREK JANUSZ KASPRZYKIEWICZ | May 1964 | British | Director | 2001-11-01 | CURRENT |
| MISS KAROLINA MARTA KASPRZYKIEWICZ | Sep 1995 | British | Director | 2019-12-01 | CURRENT |
| BOZENA KASPRZYKIEWICZ | Jan 1966 | British | Director | 2001-11-01 | CURRENT |
| MAREK JANUSZ KASPRZYKIEWICZ | May 1964 | British | Secretary | 2001-11-01 | CURRENT |
| HIGHSTONE DIRECTORS LIMITED | Corporate Nominee Director | 2001-11-01 UNTIL 2001-11-02 | RESIGNED | ||
| HIGHSTONE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-11-01 UNTIL 2001-11-02 | RESIGNED | ||
| ZDZISLAW TOBOTA | Feb 1957 | Polish | Director | 2001-11-01 UNTIL 2003-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Karolina Marta Kasprzykiewicz | 2020-12-01 | 9/1995 | London | Ownership of shares 75 to 100 percent |
| Mrs Bozena Kasprzykiewicz | 2016-04-06 - 2020-12-01 | 1/1966 | London | Ownership of shares 25 to 50 percent |
| Mr Marek Janusz Kasprzykiewicz | 2016-04-06 - 2020-12-01 | 5/1964 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Magnum One International Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-01 | 30-04-2020 | £692 Cash £-3,860 equity |
| Magnum One International Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-30 | 30-04-2019 | £10,806 Cash £103 equity |
| Magnum One International Limited Small abridged accounts | 2018-07-25 | 31-10-2017 | £13,477 Cash £8,099 equity |
| Abbreviated Company Accounts - MAGNUM ONE INTERNATIONAL LIMITED | 2017-07-26 | 31-10-2016 | £26,780 Cash £5,156 equity |
| Abbreviated Company Accounts - MAGNUM ONE INTERNATIONAL LIMITED | 2016-07-13 | 31-10-2015 | £6,212 Cash £143 equity |
| Abbreviated Company Accounts - MAGNUM ONE INTERNATIONAL LIMITED | 2015-07-08 | 31-10-2014 | £11,350 Cash £108 equity |
| Abbreviated Company Accounts - MAGNUM ONE INTERNATIONAL LIMITED | 2014-07-23 | 31-10-2013 | £8,715 Cash £75 equity |