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Company Information for

RE MAGO LTD

19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE,
Company Registration Number
10070410
Private Limited Company
Active

Company Overview

About Re Mago Ltd
RE MAGO LTD was founded on 2016-03-17 and has its registered office in London. The organisation's status is listed as "Active". Re Mago Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RE MAGO LTD
 
Legal Registered Office
19 THE CIRCLE
QUEEN ELIZABETH STREET
LONDON
SE1 2JE
 
Previous Names
RE MAGO HOLDING LTD07/08/2019
Filing Information
Company Number 10070410
Company ID Number 10070410
Date formed 2016-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB247597068  
Last Datalog update: 2023-12-05 17:30:54
Primary Source:Companies House
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Companies with same name RE MAGO LTD
The following companies were found which have the same name as RE MAGO LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RE MAGO TRADING INC. 1210 WASHINGTON AVE MIAMI BEACH FL 33139 Active Company formed on the 2017-03-09
RE MAGO USA INC. 2000 BISCAYNE BLVD MIAMI FL 33137 Inactive Company formed on the 2015-10-14

Company Officers of RE MAGO LTD

Current Directors
Officer Role Date Appointed
CJB SECRETARIAL LTD
 Company Secretary 2016-03-17
MORENA LIRONI
 Director 2016-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ELMARIE IBANEZ
 Director 2016-03-17 2016-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CJB SECRETARIAL LTD TWO LITTLE PIGGIES LTD Company Secretary 2018-06-08 CURRENT 2018-06-08 Active - Proposal to Strike off
CJB SECRETARIAL LTD KOMETA 1618 LTD Company Secretary 2018-02-26 CURRENT 2018-02-26 Active - Proposal to Strike off
CJB SECRETARIAL LTD ARYAMAN LTD Company Secretary 2018-02-08 CURRENT 2018-02-08 Active
CJB SECRETARIAL LTD ECHEM LIMITED Company Secretary 2017-01-01 CURRENT 1999-09-23 Active
CJB SECRETARIAL LTD FACI UK CHEMICALS LIMITED Company Secretary 2017-01-01 CURRENT 2014-04-09 Active
CJB SECRETARIAL LTD GIUSEPPE ZANOTTI UK LTD Company Secretary 2016-12-01 CURRENT 2006-03-28 Active
CJB SECRETARIAL LTD NETREX TECHNOLOGY LIMITED Company Secretary 2016-10-27 CURRENT 2013-12-06 Dissolved 2017-05-16
CJB SECRETARIAL LTD YRINT LTD Company Secretary 2016-10-19 CURRENT 2016-10-19 Dissolved 2018-03-27
CJB SECRETARIAL LTD GOLDEN MARINE LTD. Company Secretary 2016-10-11 CURRENT 2015-12-03 Active
CJB SECRETARIAL LTD HOTYPE MENA LTD Company Secretary 2016-07-22 CURRENT 2016-07-22 Dissolved 2018-01-23
CJB SECRETARIAL LTD K8 HOLDING LTD Company Secretary 2016-05-24 CURRENT 2016-05-24 Active
CJB SECRETARIAL LTD SHOP-O-RAMA LTD Company Secretary 2016-05-16 CURRENT 2016-05-16 Active - Proposal to Strike off
CJB SECRETARIAL LTD DITREX REAL ESTATE LTD Company Secretary 2016-03-12 CURRENT 2016-03-12 Active
CJB SECRETARIAL LTD RIMOND AEC LTD Company Secretary 2016-03-11 CURRENT 2016-03-11 Active
CJB SECRETARIAL LTD LIU JO RETAIL UK LIMITED Company Secretary 2015-12-15 CURRENT 2014-08-07 Liquidation
CJB SECRETARIAL LTD CRUISE DUTY FREE LTD Company Secretary 2015-12-02 CURRENT 2015-12-02 Active - Proposal to Strike off
CJB SECRETARIAL LTD IGEMS GLOBAL LTD Company Secretary 2015-07-22 CURRENT 2015-07-22 Dissolved 2017-10-17
CJB SECRETARIAL LTD PV2K INTERNATIONAL LTD Company Secretary 2015-07-10 CURRENT 2015-07-10 Active - Proposal to Strike off
CJB SECRETARIAL LTD BERSTAN LIMITED Company Secretary 2015-06-24 CURRENT 2015-06-24 Dissolved 2018-05-01
CJB SECRETARIAL LTD SARTORIA ROSSI UK LTD Company Secretary 2015-06-16 CURRENT 2015-06-16 Active
CJB SECRETARIAL LTD CAPINVEST LTD Company Secretary 2015-06-10 CURRENT 2015-06-10 Active
CJB SECRETARIAL LTD ADITINET UK LIMITED Company Secretary 2015-05-19 CURRENT 2015-05-19 Active - Proposal to Strike off
CJB SECRETARIAL LTD NEBO TECHNOLOGIES LTD Company Secretary 2015-04-17 CURRENT 2015-04-17 Dissolved 2017-05-02
CJB SECRETARIAL LTD ONEO HOLDING LTD Company Secretary 2015-04-16 CURRENT 2015-04-16 Dissolved 2016-12-06
CJB SECRETARIAL LTD SILVA SOLAR POWER LTD Company Secretary 2015-03-12 CURRENT 2015-03-12 Dissolved 2016-08-30
CJB SECRETARIAL LTD PAVIREX LTD Company Secretary 2015-02-16 CURRENT 2015-02-16 Active
CJB SECRETARIAL LTD TEXPLORER LTD Company Secretary 2014-11-10 CURRENT 2014-11-10 Active - Proposal to Strike off
CJB SECRETARIAL LTD ARGAN-HOUSE LIMITED Company Secretary 2014-10-27 CURRENT 2014-10-27 Dissolved 2016-12-13
CJB SECRETARIAL LTD SAPPHIRE CAPITAL INVESTMENTS LTD Company Secretary 2014-07-15 CURRENT 2014-07-15 Dissolved 2015-12-15
CJB SECRETARIAL LTD AXELSON INV LTD Company Secretary 2014-05-28 CURRENT 2014-05-28 Active - Proposal to Strike off
CJB SECRETARIAL LTD AMASING APPS LTD Company Secretary 2014-04-14 CURRENT 2014-02-12 Active
CJB SECRETARIAL LTD PROMANTECH LIMITED Company Secretary 2014-03-27 CURRENT 2014-03-27 Dissolved 2015-05-26
CJB SECRETARIAL LTD STARGREEN INVESTMENTS LTD Company Secretary 2014-03-24 CURRENT 2014-03-24 Active - Proposal to Strike off
CJB SECRETARIAL LTD PRISERFIN UK LIMITED Company Secretary 2014-02-26 CURRENT 2014-02-26 Dissolved 2016-02-09
CJB SECRETARIAL LTD SEF WORLD LTD Company Secretary 2013-10-21 CURRENT 2013-10-21 Dissolved 2016-11-01
CJB SECRETARIAL LTD CROFTVILLE PROPERTIES LIMITED Company Secretary 2013-10-17 CURRENT 2012-09-19 Active - Proposal to Strike off
CJB SECRETARIAL LTD XEPICS LTD Company Secretary 2013-04-22 CURRENT 2013-04-22 Active
CJB SECRETARIAL LTD STERLING COOPER ADV LTD Company Secretary 2012-11-28 CURRENT 2012-11-28 Dissolved 2017-02-14
CJB SECRETARIAL LTD QUASARSERVICE LTD Company Secretary 2012-03-26 CURRENT 2012-03-26 Dissolved 2016-11-08
CJB SECRETARIAL LTD FIND TRADING LTD Company Secretary 2012-02-14 CURRENT 2012-02-14 Active
CJB SECRETARIAL LTD PENWALL LTD Company Secretary 2012-01-05 CURRENT 2012-01-05 Dissolved 2017-08-01
CJB SECRETARIAL LTD JENSIL LTD Company Secretary 2012-01-05 CURRENT 2012-01-05 Active - Proposal to Strike off
CJB SECRETARIAL LTD REMILTON LTD Company Secretary 2011-10-21 CURRENT 2011-10-21 Active - Proposal to Strike off
CJB SECRETARIAL LTD RAKINSON LTD Company Secretary 2011-04-15 CURRENT 2011-04-15 Active - Proposal to Strike off
CJB SECRETARIAL LTD DASTER COMPANY LTD Company Secretary 2011-03-23 CURRENT 2011-03-23 Active - Proposal to Strike off
CJB SECRETARIAL LTD KERSICOL LTD Company Secretary 2011-02-02 CURRENT 2011-02-02 Active - Proposal to Strike off
CJB SECRETARIAL LTD FORP INVESTMENTS LTD Company Secretary 2011-01-25 CURRENT 2011-01-25 Dissolved 2015-11-17
CJB SECRETARIAL LTD FREEWORLDWAVE LTD Company Secretary 2010-12-23 CURRENT 2010-12-23 Dissolved 2018-02-20
CJB SECRETARIAL LTD STR MANAGEMENT LTD Company Secretary 2010-12-07 CURRENT 2010-12-07 Dissolved 2017-06-27
CJB SECRETARIAL LTD VA IND LIMITED Company Secretary 2010-12-01 CURRENT 2010-12-01 Dissolved 2018-05-01
CJB SECRETARIAL LTD ARGOTIER LTD Company Secretary 2010-11-18 CURRENT 2010-11-18 Dissolved 2016-03-01
CJB SECRETARIAL LTD OPI INVESTMENT LIMITED Company Secretary 2010-11-18 CURRENT 2010-11-18 Active - Proposal to Strike off
CJB SECRETARIAL LTD CLAYMORE CAPITAL LTD Company Secretary 2010-07-23 CURRENT 2009-09-02 Dissolved 2017-04-04
CJB SECRETARIAL LTD VIR SOLUTIONS LIMITED Company Secretary 2010-06-07 CURRENT 2010-06-07 Dissolved 2016-12-27
CJB SECRETARIAL LTD LEIMS LIMITED Company Secretary 2010-05-12 CURRENT 2010-05-12 Active - Proposal to Strike off
CJB SECRETARIAL LTD BRACKFORD SERVICES LTD Company Secretary 2010-01-26 CURRENT 2010-01-26 Active - Proposal to Strike off
CJB SECRETARIAL LTD MONTALLA LTD Company Secretary 2007-11-30 CURRENT 2007-11-30 Dissolved 2014-05-20
CJB SECRETARIAL LTD NYACON LTD Company Secretary 2007-04-16 CURRENT 2004-12-09 Dissolved 2013-11-19
CJB SECRETARIAL LTD INTERNATIONAL PROPERTY SALES & RESTORATIONS LTD Company Secretary 2007-04-16 CURRENT 2003-02-19 Dissolved 2014-05-20
CJB SECRETARIAL LTD FN POWER LIMITED Company Secretary 2007-04-16 CURRENT 2003-09-23 Dissolved 2016-06-14
CJB SECRETARIAL LTD CELEWEB INNOVATION LTD Company Secretary 2007-04-16 CURRENT 2002-10-31 Dissolved 2016-12-27
CJB SECRETARIAL LTD VF COMMERCE LTD Company Secretary 2007-04-16 CURRENT 2005-02-22 Dissolved 2016-12-20
CJB SECRETARIAL LTD MANCOURT LIMITED Company Secretary 2007-04-16 CURRENT 1998-01-05 Dissolved 2016-12-20
CJB SECRETARIAL LTD GENERAL TRADING AND CONSULTING LIMITED Company Secretary 2007-04-16 CURRENT 2005-12-20 Dissolved 2016-12-20
CJB SECRETARIAL LTD EUROPERS LIMITED Company Secretary 2007-04-16 CURRENT 2002-10-31 Dissolved 2017-02-21
CJB SECRETARIAL LTD JADETEL LIMITED Company Secretary 2007-04-16 CURRENT 2004-01-09 Dissolved 2017-05-02
CJB SECRETARIAL LTD WPRO LTD Company Secretary 2007-04-16 CURRENT 2003-02-11 Active
CJB SECRETARIAL LTD TUSCANY COUNTRY HOUSE LTD Company Secretary 2007-04-16 CURRENT 2004-01-06 Active
CJB SECRETARIAL LTD DIACRON LIMITED Company Secretary 2007-04-16 CURRENT 1995-11-15 Active
CJB SECRETARIAL LTD FINDYNAMIC LIMITED Company Secretary 2007-02-06 CURRENT 2007-02-06 Active - Proposal to Strike off
MORENA LIRONI BEEZ-NET LTD Director 2017-05-18 CURRENT 2017-05-18 Active - Proposal to Strike off
MORENA LIRONI AMASING APPS LTD Director 2016-06-28 CURRENT 2014-02-12 Active
MORENA LIRONI PRIME TRUSTEE COMPANY LTD Director 2015-11-19 CURRENT 2015-11-19 Active
MORENA LIRONI LT CONSULTANTS SERVICES LTD Director 2014-06-04 CURRENT 2014-06-04 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
2023-12-04Notification of An Idea Lives on Ltd as a person with significant control on 2022-10-14
2023-12-04CESSATION OF VALAREA'N LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-12-04CONFIRMATION STATEMENT MADE ON 27/11/23, WITH UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-15Director's details changed for Mr Ezio Luigi Fabiani on 2023-08-09
2023-08-15Director's details changed for Mr Remo Zerbini on 2023-08-09
2023-08-09REGISTERED OFFICE CHANGED ON 09/08/23 FROM 17 Carlisle Street First Floor London W1D 3BU England
2023-07-06Amended account full exemption
2022-12-21DIRECTOR APPOINTED MR EZIO LUIGI FABIANI
2022-12-21CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES
2022-12-01AP01DIRECTOR APPOINTED MR REMO ZERBINI
2022-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ANNA BUCKLEY
2022-10-17AP01DIRECTOR APPOINTED MR FERDINANDO FUSARO
2022-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/22 FROM 3C Manchester Reform Club 81 King Street Manchester M2 4AH England
2022-10-12Amended account full exemption
2022-10-12AAMDAmended account full exemption
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES
2021-10-27SH0115/12/20 STATEMENT OF CAPITAL EUR 1901639
2021-06-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-09-28TM01APPOINTMENT TERMINATED, DIRECTOR LUCA TERZAGHI
2020-09-09PSC07CESSATION OF MARCO VALERIO MASI AS A PERSON OF SIGNIFICANT CONTROL
2020-07-15CH01Director's details changed for Mr Luca Terzaghi on 2020-07-15
2020-07-09AP01DIRECTOR APPOINTED MR LUCA TERZAGHI
2020-07-08AP01DIRECTOR APPOINTED MISS ANNA BUCKLEY
2020-07-08TM01APPOINTMENT TERMINATED, DIRECTOR MORENA LIRONI
2020-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/20 FROM 10 Philpot Lane London EC3M 8AA England
2020-04-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06PSC02Notification of Valarea'n Limited as a person with significant control on 2019-07-01
2019-10-25AP01DIRECTOR APPOINTED MR CRISTIANO ANDREA FILIPPO FUMAGALLI
2019-10-03RP04SH01Second filed SH01 - 01/07/19 Statement of Capital gbp 1000 01/07/19 Statement of Capital eur 952000
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES
2019-09-17SH0106/09/19 STATEMENT OF CAPITAL EUR 1057889
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES
2019-08-07RES15CHANGE OF COMPANY NAME 07/08/19
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-07-31SH0101/07/19 STATEMENT OF CAPITAL GBP 1000
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES
2019-05-17AAMDAmended account full exemption
2019-05-16AAMDAmended account full exemption
2019-05-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES
2019-03-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCO VALERIO MASI
2019-03-08PSC07CESSATION OF AMASING HOLDING SA AS A PERSON OF SIGNIFICANT CONTROL
2018-11-13TM02Termination of appointment of Cjb Secretarial Ltd on 2018-10-12
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04DISS40Compulsory strike-off action has been discontinued
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2018-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/18 FROM Whitehall House, 2nd Floor 41 Whitehall London SW1A 2BY United Kingdom
2018-08-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-07-19PSC02Notification of Amasing Holding Sa as a person with significant control on 2016-05-18
2016-06-30AA01Current accounting period shortened from 31/03/17 TO 31/12/16
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ELMARIE IBANEZ
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ELMARIE IBANEZ
2016-06-09AP01DIRECTOR APPOINTED MS MORENA LIRONI
2016-06-09AP01DIRECTOR APPOINTED MS MORENA LIRONI
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ELMARIE IBANEZ
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-23AR0118/05/16 ANNUAL RETURN FULL LIST
2016-03-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to RE MAGO LTD 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 RE MAGO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RE MAGO 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 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 RE MAGO LTD

Intangible Assets
Patents
We have not found any records of RE MAGO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RE MAGO LTD
Trademarks
We have not found any records of RE MAGO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RE MAGO 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 (62090 - Other information technology service activities) as RE MAGO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RE MAGO 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 RE MAGO 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 RE MAGO 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.
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    Other companies at postcode SE1 2JE