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Really Really Really Magical Stuff Limited

17013197

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

49 Welbeck Street, London, W1G 9XN
Incorporated 04/02/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 17/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Adam Karni-Cohen

director · Since 04/02/2026

British · England · Age 46

Theodore Alexander John Wieder

director · Since 04/02/2026

English · United Kingdom · Age 40

Persons with Significant Control

Thwack Partners Yellow Llp

75–100% shares
75–100% votes

49, Welbeck Street, London, W1G 9XN

Reg: Oc459727 · Companies House · Limited Liability Partnership

Notified 25/03/2026

Former PSCs

Mr Adam Karni-Cohen

Ceased 25/03/2026

Mr Theodore Alexander John Wieder

Ceased 25/03/2026

Change History

status → active
2026-05-02

Active

type → ltd
2026-05-02

Private Limited Company

address line1 → 49 Welbeck Street
2026-05-02

49 WELBECK STREET

post town → London
2026-05-02

LONDON

Filing History11 filings

RESOLUTIONS

resolution

22/04/20262 pages · PDF
RESOLUTIONS

resolution

21/04/20262 pages · PDF
MA

memorandum articles

21/04/202648 pages · PDF
SH10

capital variation of rights attached to shares

21/04/20262 pages · PDF
SH08

capital name of class of shares

21/04/20262 pages · PDF
Shares allotted

capital allotment shares

07/04/202611 pages · PDF
PSC02

notification of a person with significant control

26/03/20262 pages · PDF
PSC07

cessation of a person with significant control

26/03/20261 page · PDF
PSC07

cessation of a person with significant control

26/03/20261 page · PDF
Accounts date changed

change account reference date company current shortened

13/03/20261 page · PDF
Incorporated

incorporation company

04/02/202613 pages · PDF