Introduction
Watch Company
M
MAGNUS FIBRE COMPANY LIMITED
MAGNUS FIBRE COMPANY LIMITED is an active company incorporated on 2 September 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in wired telecommunications activities. MAGNUS FIBRE COMPANY LIMITED was registered 4 years ago.(SIC: 61100)
Status
active
Active since 4 years ago
Company No
13599131
LTD Company
Age
4 Years
Incorporated 2 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 11 March 2026 (Just now)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Overdue
Last Filed
Made up to 1 September 2024 (1 year ago)
Submitted on 2 October 2024 (1 year ago)
Next Due
Due by 15 September 2025
For period ending 1 September 2025
Address
10 Lower Thames Street London, EC3R 6AF,
Previous Addresses
10 Lower Thames Street London EC3R 6AF England
From: 6 January 2025To: 6 January 2025
10 Lower Thames Street London EC3R 6EN England
From: 2 October 2024To: 6 January 2025
6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England
From: 2 September 2021To: 2 October 2024
6 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Funding Round
Oct 21
Capital Allotment Shares
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GROSS, Mark Daniel
ActiveLower Thames Street, LondonEC3R 6EN
Born November 1978
Director
Appointed 06 Oct 2021
GROSS, Mark Daniel
Lower Thames Street, LondonEC3R 6EN
Born November 1978
Director
06 Oct 2021
Active
MCGING, Tony Michael
ActiveLower Thames Street, LondonEC3R 6EN
Born June 1965
Director
Appointed 06 Oct 2021
MCGING, Tony Michael
Lower Thames Street, LondonEC3R 6EN
Born June 1965
Director
06 Oct 2021
Active
WILLIAMS, Tom Sean
ActiveLower Thames Street, LondonEC3R 6EN
Born October 1975
Director
Appointed 06 Oct 2021
WILLIAMS, Tom Sean
Lower Thames Street, LondonEC3R 6EN
Born October 1975
Director
06 Oct 2021
Active
MOORE, Sean William
ResignedSt Magnus House, LondonEC3R 6HD
Born December 1988
Director
Appointed 02 Sept 2021
Resigned 06 Oct 2021
MOORE, Sean William
St Magnus House, LondonEC3R 6HD
Born December 1988
Director
02 Sept 2021
Resigned 06 Oct 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Pulford Trading Limited
ActiveLower Thames Street, LondonEC3R 6EN
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 02 Sept 2021
Pulford Trading Limited
Lower Thames Street, LondonEC3R 6EN
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
02 Sept 2021
Active
Bagnall Energy Limited
ActiveLower Thames Street, LondonEC3R 6EN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Sept 2021
Bagnall Energy Limited
Lower Thames Street, LondonEC3R 6EN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Sept 2021
Active
Filing History
31
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 March 2026
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2025
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 October 2024
2 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 October 2024
2 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2024
2 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 October 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 October 2023
15 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 October 2021
15 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2021