Helpmagic Limited

03818911

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CHALLENGE HOUSE SHERWOOD DRIVE, MILTON KEYNES, MK3 6DP

Incorporated 03/08/1999

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

62012

Business and domestic software development

62090

Other information technology service activities

Officers

Mr Haruka Kikuchi

director · Since 29/03/2019

COMPANY DIRECTOR

JAPANESE · JAPAN · Age 49

Also on 1 other board

Mr Hiroki Tanigawa

director · Since 29/03/2019

COMPANY DIRECTOR

JAPANESE · ENGLAND · Age 60

Mr Kenji Sato

secretary · Since 29/11/2019

Mr Eijiro Yamashita

director · Since 13/01/2023

COMPANY DIRECTOR

JAPANESE · JAPAN · Age 58

Also on 2 other boards

Persons with Significant Control

Transcosmos Information Systems Group Ltd

75–100% shares

Challenge House, Sherwood Drive, Milton Keynes, MK3 6DP

Notified 01/07/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/08/2000Registered 31/08/2000Satisfied 07/03/2025