Filing status
- Last accounts
- 30 April 2024
- Last conf. stmt
- 1 November 2025
Magnum One International Limited
- Incorporated
- 1 November 2001
- Industry
- Other information technology service activities (62090)
- Directors at dissolution
- Karolina Marta KasprzykiewiczBozena KasprzykiewiczMarek Janusz Kasprzykiewicz
- Owners at dissolution
- Marek KasprzykiewiczBozena Kasprzykiewicz
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 9 Station ParadeUxbridge RoadLondonW5 3LD
Officers 4 at dissolution
Officer details are public data from the Companies House register.
Kasprzykiewicz, Karolina Marta
Director · Appointed 1 December 2019
British
Born September 1995 (31)
Kasprzykiewicz, Marek Janusz
Secretary · Appointed 1 November 2001
British,Polish
Kasprzykiewicz, Bozena
Director · Appointed 1 November 2001
British
Born January 1966 (60)
Kasprzykiewicz, Marek Janusz
Director · Appointed 1 November 2001
British,Polish
Born May 1964 (62)
Officer history (3 former)
1 December 2019
Appointed Kasprzykiewicz, Karolina Marta as Director
1 December 2003
Resigned Tobota, Zdzislaw as Director
2 November 2001
2 November 2001
1 November 2001
Appointed Kasprzykiewicz, Marek Janusz as Secretary
1 November 2001
Appointed Kasprzykiewicz, Bozena as Director
1 November 2001
Appointed Kasprzykiewicz, Marek Janusz as Director
1 November 2001
1 November 2001
1 November 2001
Appointed Tobota, Zdzislaw as Director
Ownership 2 at dissolution
People and entities with significant control, from the Companies House PSC register
Marek Kasprzykiewicz
Individual · Notified 31 March 2024
Owns 50–75% of shares
British
Born May 1964 (62)
Bozena Kasprzykiewicz
Individual · Notified 31 March 2024
Owns 25–50% of shares
British
Born January 1966 (60)
Former controllers (3)
30 April 2024
Ceased Karolina Marta Kasprzykiewicz — Owns 75–100% of shares
1 December 2020
Ceased Bozena Kasprzykiewicz — Owns 25–50% of shares
1 December 2020
Ceased Marek Janusz Kasprzykiewicz — Owns 50–75% of shares
Financials
Balance sheet as at 30 April 2024 · unaudited abridged accounts
- Net Assets
- (£3,415)
- Profit
- (£3,533)
- Debt Ratio
- 113%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,685 | £2,228 | £2,971 | £3,961 | £509 |
| Current Assets | £25,164 | £26,206 | £37,226 | £42,173 | £692 |
| Debtors | £25,164 | £25,164 | £32,159 | £40,185 | £0 |
| Cash | £1,042 | £5,067 | £1,988 | £692 | |
| Creditors (< 1 year) | £22,464 | £10,766 | £14,666 | £6,764 | £5,061 |
| Creditors (> 1 year) | £7,800 | £17,550 | £25,350 | £39,000 | |
| Net Current Assets | £2,700 | £15,440 | £22,560 | £35,409 | (£4,369) |
| Net Assets | (£3,415) | £118 | £181 | £370 | |
| Shareholder Funds | (£3,415) | £118 | £181 | £370 | (£3,860) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 June 2026 | Final Gazette dissolved via compulsory strike-off | |||
| 31 March 2026 | First Gazette notice for compulsory strike-off | |||
| 13 November 2025 | Confirmation statement with no updates | 1 November 2025 | ||
| 12 July 2025 | Compulsory strike-off action has been discontinued | |||
| 11 July 2025 | Unaudited abridged accounts | 30 April 2024 |
Some other companies at this address
Other companies in this industry
London
Manchester
Reading
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →