Menna Overview
Here’s a quick overview of HELPMAGIC LIMITED 👀 — a Milton Keynes based business that started in 1999.
HELPMAGIC LIMITED
- Company statusactive
- Company No03818911
- Age26 years 11 months Incorporated 3 August 1999
- Officers4
Address
Challenge House Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP
HELPMAGIC LIMITED is an active company incorporated on 3 August 1999 and based in Milton Keynes. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 21 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 02 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 16 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Aug 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 29 Nov 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 29 Nov 2019
Accounts With Accounts Type Dormant
6 Years Ago on 07 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 03 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 16 Aug 2019
Appoint Person Director Company With Name Date
7 Years Ago on 29 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 29 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 29 Mar 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SATO, Kenji | secretary | 29 Nov 2019 | |
| KIKUCHI, Haruka | director | Oct 1976 | 29 Mar 2019 |
| TANIGAWA, Hiroki | director | Nov 1965 | 29 Mar 2019 |
| YAMASHITA, Eijiro | director | Aug 1968 | 13 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Transcosmos Information Systems Group Ltd | 01 Jul 2016 |
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Menna Overview
Here’s a quick overview of HELPMAGIC LIMITED 👀 — a Milton Keynes based business that started in 1999.