MAGNIT GLOBAL GRI IP LIMITED
Active - Accounts Filed
General Information
NAME
MAGNIT GLOBAL GRI IP LIMITED
COMPANY NUMBER
05283622
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
11/11/2004
(20years old)
WEBSITE
http://depoel.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/11/2023
ACCOUNTS MADE UP TO
25/12/2022
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PREVIOUS NAMES
12/07/2018
27/10/2022
GEOMETRIC RESULTS IP LIMITED
View all previous names
CHESHIRE
WA16 8GS
Telephone: 01565757871
TPS: No
Booths Park 1
Booths Park
Chelford Road
Knutsford, Cheshire
WA16 8GS
Telephone: 757871
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 26/09/2023 | Teresa Rose Golio (929593048) has left the board |
Credit Risk Overview
Want to learn more about MAGNIT GLOBAL GRI IP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAGNIT GLOBAL GRI IP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGNIT GLOBAL GRI IP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2023 - Present (1 years and 6 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
08/09/2023 - Present (1 years and 2 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
11/11/2004 - 17/06/2010 (5 years and 7 months) Born in Apr 1961 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
11/11/2004 - 15/04/2013 (8 years and 5 months) Born in Jul 1948 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
11/11/2004 - Present (20years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1927 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRO UNLIMITED INC | N/A | N/A |
| PRO UNLIMITED GLOBAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 26/09/2023 | Teresa Rose Golio (929593048) has left the board |
| 26/09/2023 | New Board Member Samantha Jane Smith (931349745) Appointed |
| 16/06/2023 | Kevin Douglas Akeroyd (929647768) has left the board |
| 16/06/2023 | New Board Member Catherine Coles (931007369) Appointed |
| 22/11/2022 | New Confirmation Statement filed |
| 21/11/2022 | Michael Wachholz (929110928) has left the board |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 05/09/2022 | Sam Richard Del Mar (924288686) has left the board |
| 10/06/2022 | New Board Member Kevin Douglas Akeroyd (929647768) Appointed |
| 03/06/2022 | New Board Member Teresa Rose Golio (929593048) Appointed |
| 24/03/2022 | Frederick Karl Minturn (922958502) has left the board |
| 10/01/2022 | Andrew David Preston (921467184) has left the board |
| 10/01/2022 | New Board Member Michael Wachholz (929110928) Appointed |
| 08/10/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 16/02/2018 | Frederick Karl Minturn (924292533) has left the board |
| 16/02/2018 | New Board Member Frederick Karl Minturn (922958502) Appointed |
| 09/02/2018 | New Board Member Frederick Karl Minturn (924292533) Appointed |
| 08/02/2018 | New Board Member Sam Del Mar (924288686) Appointed |
| 20/11/2017 | New Confirmation Statement filed |
| 09/09/2017 | New Accounts filed |
| 07/04/2017 | Shaun Webb (908722402) has left the board |
| 07/03/2017 | James Johannes Hulsken (917747597) has left the board |
| 25/11/2016 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 23/09/2016 | New Board Member Andrew David Preston (921467184) Appointed |
| 23/09/2016 | Matthew William Sanders (907786285) has left the board |
| 01/12/2015 | New Annual Return filed |
| 19/11/2015 | Change in Reg. Office |
| 17/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 30/11/2013 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 17/04/2013 | New Company Secretary James Johannes Hulsken (917747597) Appointed |
| 17/04/2013 | Joe Tully (916408015) has left the board |
| 21/11/2012 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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