Introduction
Watch Company
M
MAGIC HOUSEHOLD LIMITED
MAGIC HOUSEHOLD LIMITED is an active company incorporated on 21 October 2020 with the registered office located in London. The company operates in the Activities of Households as Employers sector, specifically engaged in activities of households as employers of domestic personnel. MAGIC HOUSEHOLD LIMITED was registered 5 years ago.(SIC: 97000)
Status
active
Active since 5 years ago
Company No
12964515
LTD Company
Age
5 Years
Incorporated 21 October 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (6 months ago)
Submitted on 23 October 2025 (6 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Address
7 Savoy Court London, WC2R 0EX,
Previous Addresses
71 Queen Victoria Street London EC4V 4BE United Kingdom
From: 26 October 2021To: 15 August 2023
Third Floor 20 Old Bailey London EC4M 7AN United Kingdom
From: 21 October 2020To: 26 October 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TILBURY, Charlotte
ActiveSavoy Court, LondonWC2R 0EX
Born February 1973
Director
Appointed 21 Oct 2020
TILBURY, Charlotte
Savoy Court, LondonWC2R 0EX
Born February 1973
Director
21 Oct 2020
Active
WAUD, George
ActiveSavoy Court, LondonWC2R 0EX
Born February 1967
Director
Appointed 21 Oct 2020
WAUD, George
Savoy Court, LondonWC2R 0EX
Born February 1967
Director
21 Oct 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr George Waud
ActiveSavoy Court, LondonWC2R 0EX
Born February 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Oct 2020
Mr George Waud
Savoy Court, LondonWC2R 0EX
Born February 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Oct 2020
Active
Charlotte Emma Bow Tilbury
ActiveSavoy Court, LondonWC2R 0EX
Born February 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Oct 2020
Charlotte Emma Bow Tilbury
Savoy Court, LondonWC2R 0EX
Born February 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Oct 2020
Active
Filing History
13
Description
Type
Date Filed
Document
15 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2023
3 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 February 2022
26 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2021