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REALLY REALLY MAGICAL STUFF LIMITED

Active

Company number 17014027

London, England · Incorporated 5 February 2026

49 Welbeck Street, London, W1G 9XN, England

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 April 2026

Company overview

REALLY REALLY MAGICAL STUFF LIMITED is an active private limited company incorporated on 5 February 2026 under the jurisdiction of England and Wales. The company is registered at 49 Welbeck Street, London, W1G 9XN, and its principal activity is classified under SIC code 64209.

It has three directors: Adam Karni-Cohen (appointed 5 February 2026), James Paul Flude and Theodore Alexander John Wieder (both appointed 1 April 2026). The company has charges registered against it but has no insolvency history.

Persons with significant control comprise Really Really Really Magical Stuff Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors, and Mr Tyrone Stuart Farber, who exercises significant influence or control. Both have held their positions since their respective notification dates.

The most recent filings relate to the notification of a person with significant control on 5 June 2026 and a subdivision of share capital on 28 May 2026. Accounts and confirmation statement are both due in 2027 and are not currently overdue.

Compliance

Annual accounts Up to date
Last filed
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
Next due
18 February 2027
5 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Tyrone Stuart Farber
Born April 1957
Significant Influence Or Control
1 April 2026
PS
Really Really Really Magical Stuff Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 February 2026

Funding

2 funding rounds
1 April 2026
Shares allotted · 0 shares allotted
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
5 June 2026 View
Capital Alter Shares Subdivision
Capital
28 May 2026 View
Capital Name Of Class Of Shares
Capital
24 May 2026 View
Legacy
Miscellaneous
11 May 2026 View
Memorandum Articles
Incorporation
2 May 2026 View
Resolution
Resolution
2 May 2026 View
Capital Allotment Shares
Capital
14 April 2026 View
Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2026 View
Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2026 View
Change Account Reference Date Company Current Shortened
Accounts
13 March 2026 View
Incorporation Company
Incorporation
5 February 2026 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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