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Company Information for

3 MAGIC MONKEYS LIMITED

C/O ASML COLLEGE HOUSE, 17 KING EDAWRDS ROAD, RUISLIP, MIDDLESEX, HA4 7AE,
Company Registration Number
06528322
Private Limited Company
Active

Company Overview

About 3 Magic Monkeys Ltd
3 MAGIC MONKEYS LIMITED was founded on 2008-03-08 and has its registered office in Ruislip. The organisation's status is listed as "Active". 3 Magic Monkeys Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
3 MAGIC MONKEYS LIMITED
 
Legal Registered Office
C/O ASML COLLEGE HOUSE
17 KING EDAWRDS ROAD
RUISLIP
MIDDLESEX
HA4 7AE
Other companies in HA4
 
Previous Names
FERTILE FORMATS LTD.02/01/2013
Filing Information
Company Number 06528322
Company ID Number 06528322
Date formed 2008-03-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB930953027  
Last Datalog update: 2025-04-05 12:43:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3 MAGIC MONKEYS LIMITED
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Company Officers of 3 MAGIC MONKEYS LIMITED

Current Directors
Officer Role Date Appointed
ROGER ANTHONY DELVES
 Company Secretary 2008-03-08
ROGER ANTHONY DELVES
 Director 2008-03-08
CELINA LOUISE PARKER
 Director 2008-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGH'S SECRETARIAL LTD.
 Company Secretary 2008-03-08 2008-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER ANTHONY DELVES QUEEN ELIZABETH'S SCHOOL BARNET Director 2017-05-17 CURRENT 2010-08-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-17CONFIRMATION STATEMENT MADE ON 08/03/25, WITH NO UPDATES
2024-12-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-03-13CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2024-01-02MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-03-14Change of details for Mr Roger Anthony Delves as a person with significant control on 2023-03-01
2023-03-14Director's details changed for Mr Roger Anthony Delves on 2023-03-01
2023-03-14CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2022-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-03-11PSC04Change of details for Mr Roger Anthony Delves as a person with significant control on 2022-03-07
2022-03-11CH01Director's details changed for Mr Roger Anthony Delves on 2022-03-07
2022-03-10CH03SECRETARY'S DETAILS CHNAGED FOR MR ROGER ANTHONY DELVES on 2022-03-07
2022-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/22 FROM 9 Rodney Gardens Pinner HA5 2RT England
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2021-01-31AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2020-01-12AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10CH01Director's details changed for Mr Roger Anthony Delves on 2019-04-10
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES
2019-01-26AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24PSC07CESSATION OF CELINA LOUISE PARKER AS A PERSON OF SIGNIFICANT CONTROL
2019-01-24TM01APPOINTMENT TERMINATED, DIRECTOR CELINA LOUISE PARKER
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/17 FROM 12 Old Hatch Manor Ruislip Middlesex HA4 8QG
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-08AR0108/03/16 ANNUAL RETURN FULL LIST
2016-01-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-07AR0108/03/15 ANNUAL RETURN FULL LIST
2014-11-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-07AR0108/03/14 ANNUAL RETURN FULL LIST
2013-06-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0108/03/13 ANNUAL RETURN FULL LIST
2013-01-02RES15CHANGE OF NAME 31/12/2012
2013-01-02CERTNMCompany name changed fertile formats LTD.\certificate issued on 02/01/13
2012-07-18AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AR0108/03/12 ANNUAL RETURN FULL LIST
2011-06-27AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-24AR0108/03/11 ANNUAL RETURN FULL LIST
2010-08-04AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-15AR0108/03/10 ANNUAL RETURN FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CELINA LOUISE PARKER / 31/12/2009
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANTHONY DELVES / 31/12/2009
2009-08-12AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-24225Accounting reference date extended from 31/03/2009 to 30/04/2009
2009-04-06363aReturn made up to 08/03/09; full list of members
2008-03-17288bAppointment terminated secretary chettleburgh's secretarial LTD.
2008-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to 3 MAGIC MONKEYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 3 MAGIC MONKEYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3 MAGIC MONKEYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-05-01 £ 21,180

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3 MAGIC MONKEYS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Cash Bank In Hand 2012-05-01 £ 5,244
Current Assets 2012-05-01 £ 105,223
Debtors 2012-05-01 £ 99,979
Fixed Assets 2012-05-01 £ 6,276
Shareholder Funds 2012-05-01 £ 90,319
Tangible Fixed Assets 2012-05-01 £ 6,276

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3 MAGIC MONKEYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3 MAGIC MONKEYS LIMITED
Trademarks
We have not found any records of 3 MAGIC MONKEYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3 MAGIC MONKEYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as 3 MAGIC MONKEYS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where 3 MAGIC MONKEYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3 MAGIC MONKEYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3 MAGIC MONKEYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA4 7AE