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MAGIC CIRCLE ENTERPRISES LIMITED (02626017)

MAGIC CIRCLE ENTERPRISES LIMITED (02626017) is an active UK company. incorporated on 2 July 1991. with registered office in 12 Stephenson Way. The company operates in the Other Service Activities sector, engaged in activities of other membership organisations n.e.c.. MAGIC CIRCLE ENTERPRISES LIMITED has been registered for 34 years.

Company Number
02626017
Status
active
Type
ltd
Incorporated
2 July 1991
Age
34 years
Address
12 Stephenson Way, NW1 2HD
Industry Sector
Other Service Activities
Business Activity
Activities of other membership organisations n.e.c.
SIC Codes
94990

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Introduction
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MAGIC CIRCLE ENTERPRISES LIMITED

MAGIC CIRCLE ENTERPRISES LIMITED is an active company incorporated on 2 July 1991 with the registered office located in 12 Stephenson Way. The company operates in the Other Service Activities sector, specifically engaged in activities of other membership organisations n.e.c.. MAGIC CIRCLE ENTERPRISES LIMITED was registered 34 years ago.(SIC: 94990)

Status

active

Active since 34 years ago

Company No

02626017

LTD Company

Age

34 Years

Incorporated 2 July 1991

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 7 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 17 December 2025 (3 months ago)
Submitted on 7 January 2026 (2 months ago)

Next Due

Due by 31 December 2026
For period ending 17 December 2026

Previous Company Names

LUDGATE TWENTY FIVE LIMITED
From: 2 July 1991To: 16 September 1993
Contact
Address

12 Stephenson Way London , NW1 2HD,

Timeline

20 key events • 1991 - 2024

Funding Officers Ownership
Company Founded
Jul 91
Director Joined
Dec 10
Director Left
Dec 10
Director Joined
Feb 12
Director Left
Feb 12
Director Left
Dec 14
Director Joined
Dec 14
Director Joined
Jan 15
Director Left
Dec 17
Director Joined
Jan 22
Director Left
Jul 22
Director Left
Nov 23
Director Left
Nov 23
Director Joined
Nov 23
Director Joined
Nov 23
Owner Exit
Dec 23
New Owner
Dec 23
Director Left
Sept 24
Owner Exit
Sept 24
Director Joined
Sept 24
0
Funding
16
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

127

Accounts With Accounts Type Dormant
7 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2026
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
13 May 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
13 May 2025
AP03Appointment of Secretary
Confirmation Statement With No Updates
18 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 September 2024
AP01Appointment of Director
Notification Of A Person With Significant Control Statement
19 September 2024
PSC08Cessation of Other Registrable Person PSC
Termination Director Company With Name Termination Date
19 September 2024
TM01Termination of Director
Cessation Of A Person With Significant Control
19 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Secretary Company With Name Date
19 September 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 September 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
16 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 December 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
17 December 2023
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
3 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
3 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
2 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
2 November 2023
AP01Appointment of Director
Confirmation Statement With No Updates
30 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 July 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
23 January 2022
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
23 January 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
23 January 2022
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
23 January 2022
AP01Appointment of Director
Confirmation Statement With No Updates
3 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 December 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 December 2017
TM01Termination of Director
Confirmation Statement With No Updates
5 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
5 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 July 2015
AR01AR01
Change Sail Address Company With Old Address New Address
9 July 2015
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
9 January 2015
AP01Appointment of Director
Accounts With Accounts Type Dormant
31 December 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 December 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
12 December 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
12 December 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 December 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
11 August 2014
AR01AR01
Accounts With Accounts Type Dormant
28 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2013
AR01AR01
Accounts With Accounts Type Dormant
24 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 July 2012
AR01AR01
Change Sail Address Company With Old Address
28 July 2012
AD02Notification of Single Alternative Inspection Location
Appoint Person Secretary Company With Name
29 February 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
28 February 2012
AP01Appointment of Director
Termination Director Company With Name
28 February 2012
TM01Termination of Director
Termination Secretary Company With Name
28 February 2012
TM02Termination of Secretary
Accounts With Accounts Type Dormant
31 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 July 2011
AR01AR01
Change Sail Address Company With Old Address
16 July 2011
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name
16 December 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
16 December 2010
AP03Appointment of Secretary
Termination Director Company With Name
16 December 2010
TM01Termination of Director
Termination Secretary Company With Name
16 December 2010
TM02Termination of Secretary
Change Sail Address Company With Old Address
15 December 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
15 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 September 2010
AR01AR01
Move Registers To Sail Company
16 September 2010
AD03Change of Location of Company Records
Change Sail Address Company
16 September 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
15 September 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
8 July 2009
AAAnnual Accounts
Legacy
8 July 2009
363aAnnual Return
Accounts With Accounts Type Dormant
12 January 2009
AAAnnual Accounts
Legacy
18 December 2008
288cChange of Particulars
Legacy
18 December 2008
363aAnnual Return
Legacy
18 December 2008
190190
Legacy
18 December 2008
353353
Legacy
10 January 2008
363aAnnual Return
Legacy
10 January 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
8 January 2008
AAAnnual Accounts
Legacy
8 January 2008
288bResignation of Director or Secretary
Legacy
8 January 2008
288aAppointment of Director or Secretary
Legacy
13 February 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
23 January 2007
AAAnnual Accounts
Legacy
24 July 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 January 2006
AAAnnual Accounts
Legacy
25 August 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 December 2004
AAAnnual Accounts
Legacy
21 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 January 2004
AAAnnual Accounts
Legacy
13 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 January 2003
AAAnnual Accounts
Legacy
20 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 January 2002
AAAnnual Accounts
Legacy
30 July 2001
363sAnnual Return (shuttle)
Legacy
30 July 2001
353353
Accounts With Accounts Type Dormant
9 January 2001
AAAnnual Accounts
Legacy
26 July 2000
363sAnnual Return (shuttle)
Legacy
26 July 2000
287Change of Registered Office
Accounts With Accounts Type Dormant
9 December 1999
AAAnnual Accounts
Legacy
5 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 February 1999
AAAnnual Accounts
Legacy
17 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 July 1997
AAAnnual Accounts
Legacy
16 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 September 1996
AAAnnual Accounts
Legacy
3 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 August 1995
AAAnnual Accounts
Legacy
17 August 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 January 1995
AAAnnual Accounts
Legacy
14 July 1994
363sAnnual Return (shuttle)
Certificate Change Of Name Company
15 September 1993
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
8 September 1993
AAAnnual Accounts
Legacy
8 September 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 August 1992
AAAnnual Accounts
Legacy
30 July 1992
363sAnnual Return (shuttle)
Legacy
20 June 1992
288288
Legacy
20 June 1992
288288
Legacy
20 June 1992
288288
Resolution
20 June 1992
RESOLUTIONSResolutions
Resolution
20 June 1992
RESOLUTIONSResolutions
Resolution
20 June 1992
RESOLUTIONSResolutions
Resolution
20 June 1992
RESOLUTIONSResolutions
Legacy
20 June 1992
225(1)225(1)
Incorporation Company
2 July 1991
NEWINCIncorporation