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 22 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 31/01/2025.
MAGNUM ONE INTERNATIONAL LIMITED was incorporated 22 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 31/01/2025.
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 | 30/04/2023 | 31/01/2025 |
Registered Office
9 STATION PARADE, UXBRIDGE ROAD
LONDON
W5 3LD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MAREK JANUSZ KASPRZYKIEWICZ | May 1964 | British,Polish | 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,Polish | 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 |
Mr Marek Janusz Kasprzykiewicz | 2016-04-06 - 2020-12-01 | 5/1964 | London | Ownership of shares 50 to 75 percent |
Mrs Bozena Kasprzykiewicz | 2016-04-06 - 2020-12-01 | 1/1966 | London | Ownership of shares 25 to 50 percent |