Introduction
Watch Company
M
MAGENTA I LIMITED
MAGENTA I LIMITED is an active company incorporated on 5 October 2021 with the registered office located in Poole. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. MAGENTA I LIMITED was registered 4 years ago.(SIC: 64303)
Status
active
Active since 4 years ago
Company No
13663098
LTD Company
Age
4 Years
Incorporated 5 October 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 November 2024 - 31 March 2025(6 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 12 April 2026
For period ending 29 March 2026
Address
23a Church Road Parkstone Poole, BH14 8UF,
4 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KAHN, Neville Barry
ActiveParkstone, PooleBH14 8UF
Born May 1963
Director
Appointed 05 Oct 2021
KAHN, Neville Barry
Parkstone, PooleBH14 8UF
Born May 1963
Director
05 Oct 2021
Active
MEYOHAS, Nathaniel Jerome
ActiveParkstone, PooleBH14 8UF
Born May 1974
Director
Appointed 05 Oct 2021
MEYOHAS, Nathaniel Jerome
Parkstone, PooleBH14 8UF
Born May 1974
Director
05 Oct 2021
Active
MORRIS, David Daniel
ActiveParkstone, PooleBH14 8UF
Born July 1969
Director
Appointed 05 Oct 2021
MORRIS, David Daniel
Parkstone, PooleBH14 8UF
Born July 1969
Director
05 Oct 2021
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Church Road, PooleBH14 8UF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 Mar 2022
Magenta Group Investments Ltd
Church Road, PooleBH14 8UF
Ownership of shares 75 to 100 percent
29 Mar 2022
Active
Mr Neville Barry Kahn
CeasedParkstone, PooleBH14 8UF
Born May 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Oct 2021
Ceased 29 Mar 2022
Mr Neville Barry Kahn
Parkstone, PooleBH14 8UF
Born May 1963
Ownership of shares 25 to 50 percent
05 Oct 2021
Ceased 29 Mar 2022
Ceased
Mr Nathaniel Jerome Meyohas
CeasedParkstone, PooleBH14 8UF
Born May 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Oct 2021
Ceased 29 Mar 2022
Mr Nathaniel Jerome Meyohas
Parkstone, PooleBH14 8UF
Born May 1974
Ownership of shares 25 to 50 percent
05 Oct 2021
Ceased 29 Mar 2022
Ceased
Mr David Daniel Morris
CeasedParkstone, PooleBH14 8UF
Born July 1969
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Oct 2021
Ceased 29 Mar 2022
Mr David Daniel Morris
Parkstone, PooleBH14 8UF
Born July 1969
Ownership of shares 25 to 50 percent
05 Oct 2021
Ceased 29 Mar 2022
Ceased
Filing History
15
Description
Type
Date Filed
Document
5 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 August 2025
29 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 March 2022
29 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 March 2022
29 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 March 2022
29 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 March 2022