Company NameMagoda Nordic Llp
Company StatusActive
Company NumberSO303736
CategoryLimited Liability Partnership
Incorporation Date10 January 2012(12 years, 2 months ago)

Directors

LLP Designated Member NameMs Juliette Michel Clarisse
Date of BirthNovember 1978 (Born 45 years ago)
NationalityCitizen Of Seychelle
StatusCurrent
Appointed11 December 2018(6 years, 11 months after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Country of ResidenceSeychelles
Correspondence AddressDept 400, 12 South Bridge
Edinburgh
EH1 1DD
Scotland
LLP Designated Member NameMr Luther Antoine Yahnick Denis
Date of BirthNovember 1988 (Born 35 years ago)
NationalityCitizen Of Seychelle
StatusCurrent
Appointed11 December 2018(6 years, 11 months after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Country of ResidenceSeychelles
Correspondence AddressDept 400, 12 South Bridge
Edinburgh
EH1 1DD
Scotland
LLP Designated Member NameMs Marianne Celine Knowles
Date of BirthJuly 1967 (Born 56 years ago)
NationalityCitizen Of Seychelle
StatusResigned
Appointed10 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceSeychelles
Correspondence AddressMarianne Knowles Beau Vallon
Mahe
0000
LLP Designated Member NameVeronique Savy
Date of BirthJune 1968 (Born 55 years ago)
StatusResigned
Appointed10 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceSeychelles
Correspondence AddressVeronique Savy Copolia
Mahe
0000
LLP Designated Member NameMs Sandra Gina Esparon
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityCitizen Of Seychelle
StatusResigned
Appointed04 March 2016(4 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 11 December 2018)
RoleCompany Director
Country of ResidenceSeychelles
Correspondence AddressSuite 1 4 Queen Street
Edinburgh
EH2 1JE
Scotland
LLP Designated Member NameMs Evaline Sophie Joubert
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityCitizen Of Seychelle
StatusResigned
Appointed04 March 2016(4 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 11 December 2018)
RoleCompany Director
Country of ResidenceSeychelles
Correspondence AddressSuite 1 4 Queen Street
Edinburgh
EH2 1JE
Scotland

Location

Registered AddressDept 400, 12 South Bridge
Edinburgh
EH1 1DD
Scotland
ConstituencyEdinburgh East
WardCity Centre
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£18,887
Cash£32,596
Current Liabilities£28,926

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return4 March 2024 (3 weeks, 4 days ago)
Next Return Due18 March 2025 (11 months, 3 weeks from now)

Filing History

6 May 2017Total exemption full accounts made up to 31 January 2017 (4 pages)
30 January 2017Confirmation statement made on 10 January 2017 with updates (4 pages)
16 December 2016Registered office address changed from Suite 2 5 st. Vincent Street Edinburgh Scotland EH3 6SW United Kingdom to Suite 1 4 Queen Street Edinburgh EH2 1JE on 16 December 2016 (1 page)
27 April 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
15 March 2016Termination of appointment of Marianne Celine Knowles as a member on 4 March 2016 (1 page)
15 March 2016Registered office address changed from 84 Park Road Rosyth Fife KY11 2JL to Suite 2 5 st. Vincent Street Edinburgh Scotland EH3 6SW on 15 March 2016 (1 page)
15 March 2016Appointment of Sandra Gina Esparon as a member on 4 March 2016 (2 pages)
15 March 2016Appointment of Evaline Sophie Joubert as a member on 4 March 2016 (2 pages)
15 March 2016Termination of appointment of Veronique Savy as a member on 4 March 2016 (1 page)
12 January 2016Annual return made up to 10 January 2016 (3 pages)
12 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
16 January 2015Annual return made up to 10 January 2015 (3 pages)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
28 January 2014Annual return made up to 10 January 2014 (3 pages)
12 November 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
18 January 2013Annual return made up to 10 January 2013 (3 pages)
10 January 2012Incorporation of a limited liability partnership (5 pages)