Introduction
Watch Company
M
MAGNA OUTSOURCING LIMITED
MAGNA OUTSOURCING LIMITED is an active company incorporated on 9 August 2021 with the registered office located in Leeds. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined office administrative service activities and 1 other business activity. MAGNA OUTSOURCING LIMITED was registered 4 years ago.(SIC: 82110, 82990)
Status
active
Active since 4 years ago
Company No
13554472
LTD Company
Age
4 Years
Incorporated 9 August 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 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 8 August 2025 (7 months ago)
Submitted on 24 September 2025 (6 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
The Pinnacle, 15th Floor 67 Albion Street Leeds, LS1 5AA,
Previous Addresses
32 Park Cross Street Leeds LS1 2QH England
From: 26 July 2022To: 9 November 2022
30-34 Aire Street Leeds LS1 4HT England
From: 9 August 2021To: 26 July 2022
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CLEMENTS, Richard John
Active67 Albion Street, LeedsLS1 5AA
Born February 1972
Director
Appointed 09 Aug 2021
CLEMENTS, Richard John
67 Albion Street, LeedsLS1 5AA
Born February 1972
Director
09 Aug 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Richard John Clements
Active67 Albion Street, LeedsLS1 5AA
Born February 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2021
Mr Richard John Clements
67 Albion Street, LeedsLS1 5AA
Born February 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Aug 2021
Active
Filing History
12
Description
Type
Date Filed
Document
9 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2022
26 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2022
22 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 September 2021