Introduction
Watch Company
M
MAGNITUUD LIMITED
MAGNITUUD LIMITED is an active company incorporated on 7 December 2020 with the registered office located in Hertford. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. MAGNITUUD LIMITED was registered 5 years ago.(SIC: 62012)
Status
active
Active since 5 years ago
Company No
13066975
LTD Company
Age
5 Years
Incorporated 7 December 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (5 months ago)
Submitted on 26 November 2025 (5 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Address
Office 6 25 St. Andrew Street Hertford, SG14 1HZ,
Previous Addresses
21 Baldock Street Ware SG12 9DH England
From: 21 February 2022To: 19 January 2023
York House 8-12 Salisbury Square Hatfield AL9 5AD England
From: 7 December 2020To: 21 February 2022
4 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BULLOCK, Jason Christopher
Active25 St. Andrew Street, HertfordSG14 1HZ
Born July 1979
Director
Appointed 13 Sept 2022
BULLOCK, Jason Christopher
25 St. Andrew Street, HertfordSG14 1HZ
Born July 1979
Director
13 Sept 2022
Active
RAWLINGS, Rachel Alexandra
Active25 St. Andrew Street, HertfordSG14 1HZ
Born November 1991
Director
Appointed 07 Dec 2020
RAWLINGS, Rachel Alexandra
25 St. Andrew Street, HertfordSG14 1HZ
Born November 1991
Director
07 Dec 2020
Active
JOCE, Stuart Anthony Somers
Resigned25 St. Andrew Street, HertfordSG14 1HZ
Born August 1973
Director
Appointed 13 Sept 2022
Resigned 30 Apr 2025
JOCE, Stuart Anthony Somers
25 St. Andrew Street, HertfordSG14 1HZ
Born August 1973
Director
13 Sept 2022
Resigned 30 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
25 St. Andrew Street, HertfordSG14 1HZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2020
Paradigm Ventures Limited
25 St. Andrew Street, HertfordSG14 1HZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2020
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2024
11 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2023
19 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2023
18 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 January 2023
21 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2022