Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MAGENTA COMPLIANCE LTD
Company Information for

MAGENTA COMPLIANCE LTD

SUITE A1, CEDAR COURT, 5 COLLEGE STREET, PETERSFIELD, HAMPSHIRE, GU31 4AE,
Company Registration Number
09601101
Private Limited Company
Active

Company Overview

About Magenta Compliance Ltd
MAGENTA COMPLIANCE LTD was founded on 2015-05-20 and has its registered office in Petersfield. The organisation's status is listed as "Active". Magenta Compliance Ltd 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
MAGENTA COMPLIANCE LTD
 
Legal Registered Office
SUITE A1, CEDAR COURT
5 COLLEGE STREET
PETERSFIELD
HAMPSHIRE
GU31 4AE
 
Filing Information
Company Number 09601101
Company ID Number 09601101
Date formed 2015-05-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2024
Account next due 31/07/2026
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB224804327  
Last Datalog update: 2026-05-05 07:11:10
Primary Source:Companies House
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.

Company Officers of MAGENTA COMPLIANCE LTD

Current Directors
Officer Role Date Appointed
PETER NICHOLAS ENNALS
 Director 2015-05-20
WILLIAM DAVID SIMPSON
 Director 2015-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM DAVID SIMPSON MAGENTA FACILITIES LTD Director 2016-03-07 CURRENT 2016-03-07 Active - Proposal to Strike off
WILLIAM DAVID SIMPSON BARPUBCO LTD Director 2015-03-28 CURRENT 2015-03-28 Active - Proposal to Strike off
WILLIAM DAVID SIMPSON PUBARCO LTD Director 2015-03-28 CURRENT 2015-03-28 Dissolved 2018-07-17
WILLIAM DAVID SIMPSON MAGENTA INTERNATIONAL LIMITED Director 2013-12-01 CURRENT 1994-10-28 Active
WILLIAM DAVID SIMPSON MAGENTA TECHNICAL SERVICES LTD Director 2012-09-14 CURRENT 2011-09-13 Active - Proposal to Strike off

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
2026-01-16REGISTERED OFFICE CHANGED ON 16/01/26 FROM 1 Kilmarsh Road London Hammersmith W6 0PL United Kingdom
2025-08-14MICRO ENTITY ACCOUNTS MADE UP TO 31/10/24
2025-01-06Withdrawal of a person with significant control statement on 2025-01-06
2025-01-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER NICHOLAS ENNALS
2024-12-21APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID SIMPSON
2024-09-11APPOINTMENT TERMINATED, DIRECTOR SCOTT GEOFFREY WALKER
2024-09-04DIRECTOR APPOINTED MR SCOTT GEOFFREY WALKER
2024-06-25MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2024-02-05APPOINTMENT TERMINATED, DIRECTOR SCOTT GEOFFREY WALKER
2023-07-25MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-06-01CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2022-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-05-25AP01DIRECTOR APPOINTED MR SCOTT GEOFFREY WALKER
2022-01-20APPOINTMENT TERMINATED, DIRECTOR SCOTT GEOFFREY WALKER
2022-01-20APPOINTMENT TERMINATED, DIRECTOR SCOTT GEOFFREY WALKER
2022-01-20TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT GEOFFREY WALKER
2021-08-06AP01DIRECTOR APPOINTED MR SCOTT GEOFFREY WALKER
2021-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2020-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2019-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2018-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-02-17AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-20AR0120/05/16 ANNUAL RETURN FULL LIST
2015-12-07AA01Current accounting period extended from 31/05/16 TO 31/10/16
2015-05-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-05-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MAGENTA COMPLIANCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 MAGENTA COMPLIANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAGENTA COMPLIANCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 MAGENTA COMPLIANCE LTD

Intangible Assets
Patents
We have not found any records of MAGENTA COMPLIANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MAGENTA COMPLIANCE LTD
Trademarks
We have not found any records of MAGENTA COMPLIANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGENTA COMPLIANCE LTD. 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 (96090 - Other service activities n.e.c.) as MAGENTA COMPLIANCE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MAGENTA COMPLIANCE LTD 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 MAGENTA COMPLIANCE LTD 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 MAGENTA COMPLIANCE LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode GU31 4AE