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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAGNUM 2 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 86230 - Dental practice activities

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

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