Menna Overview
Here’s a quick overview of DAI MAGISTER LIMITED 👀 — a London based business that started in 2009.
DAI MAGISTER LIMITED
- Company statusactive
- Company No06827646
- Age17 years 5 months Incorporated 23 February 2009
- Officers2
Address
3rd Floor One Smart's Place, London, WC2B 5LW, United Kingdom
DAI MAGISTER LIMITED is an active company incorporated on 23 February 2009 and based in London, United Kingdom. The company was registered 17 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)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 23 Apr 2025
Memorandum Articles
1 Year Ago on 19 Mar 2025
Resolution
1 Year Ago on 19 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 10 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Feb 2025
Resolution
1 Year Ago on 27 Jan 2025
Memorandum Articles
1 Year Ago on 27 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Oct 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 19 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 10 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 10 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 May 2022
Confirmation Statement With Updates
4 Years Ago on 11 Mar 2022
Change Person Secretary Company With Change Date
4 Years Ago on 01 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Mar 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUPARELIA, Divij | secretary | 10 Oct 2023 | |
| MARIS, John Pantelis | director | May 1976 | 11 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Magister Advisors Holdings Limited | 09 Nov 2020 | |
| Ma Capital Holdings Limited | 08 Nov 2020 | |
| Mr Victor Basta | Feb 1963 | 06 Apr 2016 |
Related Companies
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MARIS, John Pantelis are mutual persons.
MARIS, John Pantelis are mutual persons.
HURWORTH, Aderyn are mutual persons.
HURWORTH, Aderyn are mutual persons.
HURWORTH, Aderyn are mutual persons.
HURWORTH, Aderyn are mutual persons.
HURWORTH, Aderyn are mutual persons.
HURWORTH, Aderyn are mutual persons.
HURWORTH, Aderyn are mutual persons.
ARTIS PARTNERS LLP
BASTA, Victor are mutual persons.
MAGISTER ADVISORS HOLDINGS LIMITED
BASTA, Victor are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of DAI MAGISTER LIMITED 👀 — a London based business that started in 2009.