Foreignmagic Limited

Active03757409 Private limited company
Incorporated
21 April 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Martin Derek Edward Bayntun
Owned by
Martin Derek Edward Bayntun
Accounts type
Total exemption full
Region
Greater London
Address
146-148 Newington Butts
S L S
London
SE11 4RN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
21
Outstanding
21
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Bayntun, Martin Derek Edward
Director · Appointed 1 January 2003
British
Born February 1974 (52)
Officer history (10 former)
25 April 2016
Resigned Bayntun, Jennifer Frances as Secretary
24 September 2010
Resigned Padmore, Shinelle as Director
1 November 2008
Resigned Mckeay, Christine Allison as Director
1 January 2008
Appointed Padmore, Shinelle as Director
4 April 2006
Appointed Mckeay, Christine Allison as Director
31 January 2004
Resigned Colgan, Jason as Director
1 January 2003
Appointed Bayntun, Martin Derek Edward as Director
1 December 2002
Appointed Colgan, Jason as Director
1 December 2002
Resigned Bayntun, Martin Derek Edward as Director
30 September 2001
Resigned Stone, Sallie as Director
30 September 2001
Resigned Bayntun, Martin Derek Edward as Secretary
30 September 2001
Appointed Bayntun, Jennifer Frances as Secretary
15 July 2000
Appointed Stone, Sallie as Director
15 July 2000
Resigned Newstead, Naomi Abigail as Director
19 May 1999
Appointed Newstead, Naomi Abigail as Director
19 May 1999
Appointed Bayntun, Martin Derek Edward as Secretary
19 May 1999
Appointed Bayntun, Martin Derek Edward as Director
19 May 1999
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
19 May 1999
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
21 April 1999
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
21 April 1999
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Martin Derek Edward Bayntun
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1974 (52)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£2,753,593
Cash
£1,494
Debt Ratio
28%
Current Ratio
0.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £2,849,838 £2,890,462 £2,979,640 £2,873,170 £2,753,593
Balance sheet detail
202520242023202220212020
Fixed Assets£3,810,000£3,970,000£3,970,000£3,900,000£3,790,000
Current Assets£30,661£49,867£40,976£51,039£26,177
Debtors£29,167£39,749£40,514£40,514£26,117
Cash£1,494£10,118£462£10,525£60
Creditors (< 1 year)£69,712£86,342£133,620£132,435£140,952£176,277
Creditors (> 1 year)£538,783£541,782£490,523£504,801£538,825£430,162
Net Current Assets(£39,051)(£36,475)(£91,459)(£89,913)(£150,100)
Net Assets£2,753,593£2,873,170£2,979,640£2,890,462£2,849,838
Shareholder Funds£2,753,593£2,873,170£2,979,640£2,890,462£2,849,838

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Registered office address changed
23 April 2026Confirmation statement with no updates21 April 2026
25 January 2026Total exemption full accounts30 April 2025
28 April 2025Confirmation statement with no updates21 April 2025
29 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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