Company NameMagic Foundry Venture 1 Limited
DirectorMatti Kristian Tapaninaho
Company StatusActive
Company NumberSC696254
CategoryPrivate Limited Company
Incorporation Date20 April 2021(3 years ago)
Previous NameELSA Garden Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Matti Kristian Tapaninaho
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityFinnish,British
StatusCurrent
Appointed20 April 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 5, Ooni Park 189 West Main Street
Broxburn
EH52 5LH
Scotland

Location

Registered AddressUnit 5, Ooni Park
189 West Main Street
Broxburn
EH52 5LH
Scotland
ConstituencyLivingston
WardBroxburn, Uphall and Winchburgh
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 2022 (1 year, 11 months ago)
Next Accounts Due30 September 2023 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return26 October 2023 (5 months, 3 weeks ago)
Next Return Due9 November 2024 (6 months, 3 weeks from now)

Filing History

26 October 2023Confirmation statement made on 26 October 2023 with updates (4 pages)
19 May 2023Confirmation statement made on 19 May 2023 with no updates (3 pages)
11 April 2023Previous accounting period shortened from 30 April 2023 to 31 December 2022 (1 page)
24 March 2023Registered office address changed from Unit 5 Bishopsgate Industrial Park 189 West Main Street Broxburn EH52 5LH Scotland to Unit 5, Ooni Park 189 West Main Street Broxburn EH52 5LH on 24 March 2023 (1 page)
1 March 2023Accounts for a dormant company made up to 30 April 2022 (2 pages)
11 May 2022Company name changed elsa garden LIMITED\certificate issued on 11/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-11
(3 pages)
11 May 2022Confirmation statement made on 11 May 2022 with updates (3 pages)
17 March 2022Cessation of Darina Helen Garland as a person with significant control on 16 December 2021 (1 page)
17 March 2022Cessation of Matti Kristian Tapaninaho as a person with significant control on 16 December 2021 (1 page)
17 March 2022Notification of Magic Foundry Limited as a person with significant control on 16 December 2021 (2 pages)
20 April 2021Incorporation
Statement of capital on 2021-04-20
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)