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TŶ MAGPIE LTD (08413451)

TŶ MAGPIE LTD (08413451) is an active UK company. incorporated on 21 February 2013. with registered office in Swansea. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. TŶ MAGPIE LTD has been registered for 13 years. Current directors include HUGHES, Julie Leoine.

Company Number
08413451
Status
active
Type
ltd
Incorporated
21 February 2013
Age
13 years
Address
C/O Stephen Hughes Fine Diamonds, Swansea, SA1 3QW
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
HUGHES, Julie Leoine
SIC Codes
68209

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Introduction
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TŶ MAGPIE LTD

TŶ MAGPIE LTD is an active company incorporated on 21 February 2013 with the registered office located in Swansea. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TŶ MAGPIE LTD was registered 13 years ago.(SIC: 68209)

Status

active

Active since 13 years ago

Company No

08413451

LTD Company

Age

13 Years

Incorporated 21 February 2013

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 3 November 2025 (5 months ago)
Period: 1 January 2024 - 30 June 2025(19 months)
Type: Micro Entity

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Overdue

1 month overdue

Last Filed

Made up to 14 February 2025 (1 year ago)
Submitted on 20 February 2025 (1 year ago)

Next Due

Due by 28 February 2026
For period ending 14 February 2026

Previous Company Names

JAWOS PROPERTIES LIMITED
From: 21 February 2013To: 3 March 2016
Contact
Address

C/O Stephen Hughes Fine Diamonds 5 The Quadrant Centre Swansea, SA1 3QW,

Previous Addresses

2nd Floor Frigate House Quay Parade Swansea SA1 1SR United Kingdom
From: 6 July 2015To: 9 November 2018
3-4 Portland Street Swansea SA1 3DH
From: 21 February 2013To: 6 July 2015
Timeline

3 key events • 2013 - 2016

Funding Officers Ownership
Company Founded
Feb 13
Director Joined
Jul 15
Director Left
Mar 16
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

HUGHES, Julie Leoine

Active
5 The Quadrant Centre, SwanseaSA1 3QW
Secretary
Appointed 21 Feb 2013

HUGHES, Julie Leoine

Active
5 The Quadrant Centre, SwanseaSA1 3QW
Born March 1967
Director
Appointed 20 Jul 2015

HUGHES, Stephen Neil

Resigned
Quay Parade, SwanseaSA1 1SR
Born September 1964
Director
Appointed 21 Feb 2013
Resigned 03 Mar 2016

Persons with significant control

1

Mrs Julie Leoine Hughes

Active
5 The Quadrant Centre, SwanseaSA1 3QW
Born March 1967

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

39

Gazette Notice Voluntary
31 March 2026
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
18 March 2026
DS01DS01
Accounts With Accounts Type Micro Entity
3 November 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
11 September 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
20 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 November 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
11 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
13 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 March 2016
TM01Termination of Director
Certificate Change Of Name Company
3 March 2016
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
29 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 October 2015
AAAnnual Accounts
Change Person Secretary Company With Change Date
23 July 2015
CH03Change of Secretary Details
Change Person Director Company With Change Date
23 July 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
23 July 2015
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
6 July 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
2 March 2015
AR01AR01
Change Account Reference Date Company Current Extended
21 November 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
8 July 2014
AAAnnual Accounts
Change Person Secretary Company With Change Date
17 April 2014
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
16 April 2014
AR01AR01
Change Person Director Company With Change Date
19 December 2013
CH01Change of Director Details
Change Account Reference Date Company Previous Shortened
28 October 2013
AA01Change of Accounting Reference Date
Incorporation Company
21 February 2013
NEWINCIncorporation