DAI MAGISTER LIMITED
Active - Accounts Filed
General Information
NAME
DAI MAGISTER LIMITED
COMPANY NUMBER
06827646
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
23/02/2009
(15 years and 9 months old)
WEBSITE
www.magisteradvisors.com
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/04/2017
17/11/2020
MAGISTER ADVISORS LIMITED
View all previous names
LONDON
WC2B 5LW
Telephone: 01277372916
TPS: No
3rd Floor One Smart's Place
London
WC2B 5LW
Unit 4-5
Brightwell Barns
Waldringfield Road
Ipswich, Suffolk
IP10 0BJ
Telephone: 34223436
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 |
|---|---|
| 12/10/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DAI MAGISTER 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 DAI MAGISTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAI MAGISTER 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 |
|---|---|---|---|---|
|
23/02/2009 - Present (15 years and 9 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/11/2010 - Present (14years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/05/2022 - Present (2 years and 6 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/05/2022 - Present (2 years and 6 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2023 - Present (1 years and 1 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
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 |
|---|---|
| 12/10/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 23/10/2023 | New Company Secretary Divij Ruparelia (931491183) Appointed |
| 23/10/2023 | New Board Member Gavin Edward Reid Wilson (931491266) Appointed |
| 15/03/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 17/05/2022 | New Board Member John Pantelis Maris (929577934) Appointed |
| 16/05/2022 | New Board Member Keith Butcher (929573064) Appointed |
| 16/03/2022 | New Confirmation Statement filed |
| 14/02/2022 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 26/05/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 01/03/2017 | Change in Reg. Office |
| 28/02/2017 | Change in Reg. Office |
| 04/03/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 26/03/2015 | Change in Reg. Office |
| 01/12/2014 | New Accounts filed |
| 01/12/2014 | AVANTI TAX ACCOUNTANTS LIMITED (917191797) has left the board |
| 01/03/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 19/12/2013 | Change in Reg. Office |
| 10/10/2013 | Change in Reg. Office |
| 04/03/2013 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
| 25/09/2012 | Change in Reg. Office |
| 11/09/2012 | New Board Member CERTAX ACCOUNTING (EAST ANGLIA) LIMITED Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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