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MAGELLAN 2000 LTD (07276427)

MAGELLAN 2000 LTD (07276427) is an active UK company. incorporated on 7 June 2010. with registered office in Harpenden. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. MAGELLAN 2000 LTD has been registered for 15 years. Current directors include BEVERIDGE, Jonathan Robert.

Company Number
07276427
Status
active
Type
ltd
Incorporated
7 June 2010
Age
15 years
Address
2 Wheatfield Avenue, Harpenden, AL5 2NU
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
BEVERIDGE, Jonathan Robert
SIC Codes
70229

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Introduction
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MAGELLAN 2000 LTD

MAGELLAN 2000 LTD is an active company incorporated on 7 June 2010 with the registered office located in Harpenden. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. MAGELLAN 2000 LTD was registered 15 years ago.(SIC: 70229)

Status

active

Active since 15 years ago

Company No

07276427

LTD Company

Age

15 Years

Incorporated 7 June 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 7 June 2025 (10 months ago)
Submitted on 9 June 2025 (10 months ago)

Next Due

Due by 21 June 2026
For period ending 7 June 2026
Contact
Address

2 Wheatfield Avenue Harpenden, AL5 2NU,

Timeline

2 key events • 2010 - 2012

Funding Officers Ownership
Company Founded
Jun 10
Director Left
Oct 12
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

BEVERIDGE, Jonathan Robert

Active
Wheatfield Avenue, HarpendenAL5 2NU
Born August 1959
Director
Appointed 07 Jun 2010

BEVERIDGE, Sandra

Resigned
Wheatfield Avenue, HarpendenAL5 2NU
Secretary
Appointed 07 Jun 2010
Resigned 30 Sept 2012

BEVERIDGE, Sandra Jane

Resigned
Wheatfield Avenue, HarpendenAL5 2NU
Born June 1959
Director
Appointed 07 Jun 2010
Resigned 30 Sept 2012

Persons with significant control

1

Mr Jonathan Robert Beveridge

Active
HarpendenAL5 2NU
Born August 1959

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

34

Accounts With Accounts Type Total Exemption Full
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2020
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
4 October 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
28 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2019
CS01Confirmation Statement
Confirmation Statement With Updates
20 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
15 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
26 May 2017
AAAnnual Accounts
Annual Return Company With Made Up Date
28 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 June 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
19 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
12 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 May 2013
AAAnnual Accounts
Termination Secretary Company With Name
3 October 2012
TM02Termination of Secretary
Termination Director Company With Name
3 October 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 July 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2011
AR01AR01
Change Account Reference Date Company Current Extended
26 October 2010
AA01Change of Accounting Reference Date
Incorporation Company
7 June 2010
NEWINCIncorporation