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MAGICLICK UK LTD

Active
06463165·incorporated 2008-01-03

MAGICLICK UK LTD is an active UK private limited company, incorporated on 3 January 2008 at Companies House (number 06463165; OpenRegistry canonical ID GB-06463165-magiclick-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-01-03
Registered Address
65 LEADENHALL STREET, LONDON, EC3A 2AD, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-24. Next confirmation statement due 2026-07-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MAGICLICK UK LTD has 2 persons with significant control on file:

  • Murat Kalaora born 1971 resident in England, Italian national. Notified 2020-12-18.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
  • Renee Tiyano born 1967 resident in England, Italian national. Notified 2020-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Mark John Lusted born 1984 resident in England, British national. Notified 2016-04-06. Ceased 2020-12-18.
    • Owns 25–50% of shares
  • Mr Royston William Clegg born 1946 resident in Channel Islands, British national. Notified 2016-04-06. Ceased 2017-07-10.
    • Owns 50–75% of shares
  • Mrs Laura Jane Lusted born 1981 resident in United Kingdom, British national. Notified 2017-09-01. Ceased 2020-12-18.
    • Owns 25–50% of shares

Previous names

MAGICLICK UK LTD has previously traded as:

  • DOCK9 LTD (until 2021-09-09)
  • ASSURED IT LIMITED (until 2008-03-10)

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