Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Magic Box Systems Limited
- Incorporated
- 4 March 1994 (32 years)
- Industry
- Construction of domestic buildings (41202) Information technology consultancy activities (62020)Other letting and operating of own or leased real estate (68209)Repair of computers and peripheral equipment (95110)
- Directors
- Shammi Suji
- Owned by
- Shammi Suji
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3 Leopold RoadEalingLondonW5 3PB
Officers 2 active
Officer details are public data from the Companies House register.
Suji, Parvesh
Secretary · Appointed 1 February 1996
British
Suji, Shammi
Director · Appointed 4 March 1994
British
Born September 1964 (62)
Officer history (3 former)
1 February 1996
Appointed Suji, Parvesh as Secretary
1 February 1996
Resigned Suji, Shammi as Secretary
4 March 1994
Appointed Suji, Shammi as Director
4 March 1994
4 March 1994
4 March 1994
4 March 1994
4 March 1994
Appointed Suji, Shammi as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Shammi Suji
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1964 (62)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£5,521)
- Cash
- £21,852
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £306,181 | £306,181 | £306,181 | £306,181 | £306,181 | £306,181 |
| Current Assets | £8,465 | £6,238 | ||||
| Cash | £21,852 | £11,421 | ||||
| Creditors (< 1 year) | £2,281 | £846 | £3,146 | £2,491 | £2,814 | £250 |
| Creditors (> 1 year) | £331,273 | £330,940 | £319,235 | £322,751 | £338,220 | £359,014 |
| Net Current Assets | £19,571 | £10,575 | £5,319 | (£2,491) | £3,424 | (£250) |
| Net Assets | (£5,521) | (£14,184) | (£7,735) | (£19,061) | (£28,615) | (£53,083) |
| Shareholder Funds | (£7,735) | (£19,061) | (£28,615) | (£53,083) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Total exemption full accounts | 31 March 2026 | ||
| 9 March 2026 | Confirmation statement with updates | 4 March 2026 | ||
| 28 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 13 March 2025 | Confirmation statement with no updates | 4 March 2025 | ||
| 18 December 2024 | Total exemption full accounts | 31 March 2024 |
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