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Really Really Magical Stuff Limited

17014027

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

49 Welbeck Street, London, W1G 9XN
Incorporated 05/02/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 18/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Adam Karni-Cohen

director · Since 05/02/2026

British · England · Age 46

Tyrone Stuart Farber

director · Since 01/04/2026

English · United Kingdom · Age 69

James Paul Flude

director · Since 01/04/2026

English · United Kingdom · Age 51

Theodore Alexander John Wieder

director · Since 01/04/2026

English · United Kingdom · Age 40

Persons with Significant Control

Really Really Really Magical Stuff Limited

75–100% shares
75–100% votes
Appoint directors

49, Welbeck Street, London, W1G 9XN

Reg: 17013197 · Uk Register Of Companies · Private Company Limited By Shares

Notified 05/02/2026

Charges1 outstanding

A registered charge
outstanding

Bgf Nominees Limited

Created 01/04/2026Registered 10/04/2026

Change History

statusactive
2026-05-02

Active

typeltd
2026-05-02

Private Limited Company

address line149 Welbeck Street
2026-05-02

49 WELBECK STREET

post townLondon
2026-05-02

LONDON

officer appointedFARBER, Tyrone Stuart
2026-05-02
officer appointedFLUDE, James Paul
2026-05-02
officer appointedKARNI-COHEN, Adam
2026-05-02
officer appointedWIEDER, Theodore Alexander John
2026-05-02

Filing History12 filings

MA

memorandum articles

02/05/2026PDF
RESOLUTIONS

resolution

02/05/2026PDF
Shares allotted

capital allotment shares

14/04/20265 pages · PDF
Director appointed

appoint person director company with name date

13/04/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/04/202665 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/04/202665 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/04/202665 pages · PDF
Director appointed

appoint person director company with name date

09/04/20262 pages · PDF
Director appointed

appoint person director company with name date

09/04/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/04/202643 pages · PDF
Accounts date changed

change account reference date company current shortened

13/03/20261 page · PDF
Incorporated

incorporation company

05/02/202611 pages · PDF