Magnimo Limited

Company Name	Magnimo Limited
Director	Benjamin James Denison
Company Status	Active
Company Number	08561670
Category	Private Limited Company
Incorporation Date	10 June 2013(10 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Benjamin James Denison
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(1 year, 10 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pickering House 40a York Place Leeds LS1 2ED

Director Name	Matthew Toby Denison
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tranquility House 1 Tranquility Leeds LS15 8QU

Director Name	Mr David Durant Alex Scarsella
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 August 2013(2 months after company formation)
Appointment Duration	6 days (resigned 20 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tranquility House 1 Tranquility Leeds LS15 8QU

Director Name	Mr Benjamin James Denison
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2013(2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Park Place Leeds LS1 2SJ

Director Name	Daniel Michael Stead
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Park Place Leeds LS1 2SJ

Contact

Website	www.magnimo.co.uk

Location

Registered Address	Aysgarth Chartered Accountants Pickering House 40a York Place Leeds LS1 2ED
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 40 other UK companies use this postal address

Shareholders

825 at £0.1	Benjamin Denison 41.25% Ordinary A
825 at £0.1	Benjamin Denison 41.25% Ordinary B
350 at £0.1	Benjamin Denison 17.50% Ordinary C

Financials

Year	2014
Net Worth	-£544
Cash	£1,763
Current Liabilities	£9,654

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	10 June 2023 (10 months, 2 weeks ago)
Next Return Due	24 June 2024 (2 months from now)

Filing History

12 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
22 June 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 200 (7 pages)
12 July 2016	Registered office address changed from C/O Aysgarth Chartered Accountants 15 Park Place Leeds LS1 2SJ to C/O Aysgarth Chartered Accountants Pickering House 40a York Place Leeds LS1 2ED on 12 July 2016 (1 page)
27 October 2015	Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
18 October 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-10-18 GBP 200 (4 pages)
4 August 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
21 July 2015	Previous accounting period shortened from 31 August 2015 to 30 June 2015 (1 page)
6 July 2015	Appointment of Mr Benjamin James Denison as a director on 1 May 2015 (2 pages)
6 July 2015	Termination of appointment of Daniel Michael Stead as a director on 1 May 2015 (1 page)
6 July 2015	Termination of appointment of Daniel Michael Stead as a director on 1 May 2015 (1 page)
6 July 2015	Appointment of Mr Benjamin James Denison as a director on 1 May 2015 (2 pages)
19 May 2015	Termination of appointment of Benjamin James Denison as a director on 30 April 2015 (1 page)
9 March 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
23 July 2014	Registered office address changed from C/O Aysgarth Chartered Accountants Second Floor 15 Park Place Leeds LS1 2SJ England to 15 Park Place Leeds LS1 2SJ on 23 July 2014 (1 page)
23 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 200 (4 pages)
30 May 2014	Statement of capital following an allotment of shares on 21 January 2014 GBP 200 (3 pages)
30 May 2014	Statement of capital following an allotment of shares on 21 January 2014 GBP 515 (3 pages)
28 May 2014	Sub-division of shares on 11 September 2013 (5 pages)
31 March 2014	Registered office address changed from Tranquility House 1 Tranquility Leeds LS15 8QU United Kingdom on 31 March 2014 (1 page)
8 January 2014	Statement of capital following an allotment of shares on 11 September 2013 GBP 31 (3 pages)
7 January 2014	Statement of capital following an allotment of shares on 10 June 2013 GBP 370 (3 pages)
19 November 2013	Appointment of Daniel Michael Stead as a director (2 pages)
6 September 2013	Current accounting period extended from 30 June 2014 to 31 August 2014 (1 page)
21 August 2013	Termination of appointment of David Scarsella as a director (1 page)
14 August 2013	Appointment of Mr Benjamin James Denison as a director (2 pages)
14 August 2013	Appointment of Mr David Durant Alex Scarsella as a director (2 pages)
23 July 2013	Termination of appointment of Matthew Denison as a director (1 page)
10 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Magnimo Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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