Introduction
Watch Company
M
MAGICTIGER LIMITED
MAGICTIGER LIMITED is an active company incorporated on 24 July 2023 with the registered office located in Harrogate. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MAGICTIGER LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15022888
LTD Company
Age
2 Years
Incorporated 24 July 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 24 April 2025 (1 year ago)
Period: 24 July 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 November 2025 (5 months ago)
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 8 December 2026
For period ending 24 November 2026
Address
3 Greengate Cardale Park Harrogate, HG3 1GY,
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
New Owner
Nov 23
Notification Of A Person With Significan...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Loan Secured
Nov 24
Mortgage Create With Deed With Charles C...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SIMPSON, Beverley
ActiveGreengate, HarrogateHG3 1GY
Born May 1972
Director
Appointed 20 Nov 2023
SIMPSON, Beverley
Greengate, HarrogateHG3 1GY
Born May 1972
Director
20 Nov 2023
Active
SIMPSON, Stephen Paul
ActiveGreengate, HarrogateHG3 1GY
Born April 1972
Director
Appointed 20 Nov 2023
SIMPSON, Stephen Paul
Greengate, HarrogateHG3 1GY
Born April 1972
Director
20 Nov 2023
Active
LAND, Paul Douglas
ResignedGreengate, HarrogateHG3 1GY
Born October 1968
Director
Appointed 24 Jul 2023
Resigned 20 Nov 2023
LAND, Paul Douglas
Greengate, HarrogateHG3 1GY
Born October 1968
Director
24 Jul 2023
Resigned 20 Nov 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Stephen Paul Simpson
ActiveGreengate, HarrogateHG3 1GY
Born April 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2023
Mr Stephen Paul Simpson
Greengate, HarrogateHG3 1GY
Born April 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Nov 2023
Active
Mr Paul Douglas Land
CeasedGreengate, HarrogateHG3 1GY
Born October 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jul 2023
Ceased 20 Nov 2023
Mr Paul Douglas Land
Greengate, HarrogateHG3 1GY
Born October 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jul 2023
Ceased 20 Nov 2023
Ceased
Filing History
13
Description
Type
Date Filed
Document
31 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2025
28 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2024
20 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2023
20 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2023