Magic Leap Europe Ltd

Active09320795 Private limited company
Incorporated
20 November 2014 (11 years)
Industry
Business and domestic software development (62012)
specialised design activities (74100)
Directors
Tarek Sultani
Accounts type
Small
Region
South West
Address
Suite 2
Ground Floor
Templeback
10 Temple Back
Bristol
BS1 6FL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Sultani, Tarek
Director · Appointed 1 August 2026
American
Born November 1981
Officer history (12 former)
1 August 2026
Resigned Rosenberg, Ross as Director
1 August 2026
Appointed Sultani, Tarek as Director
1 March 2026
Resigned Reed, Bronson Howard, Mr. as Director
26 January 2024
Resigned Doherty, John as Director
26 January 2024
Appointed Reed, Bronson Howard, Mr. as Director
20 November 2023
Appointed Rosenberg, Ross as Director
20 November 2023
Resigned Johnson, Margaret Louise as Director
31 August 2021
Resigned Vlietstra, Hendrik as Director
22 January 2021
Resigned Reed, Bronson Howard, Mr. as Director
22 January 2021
Resigned Abovitz, Rony as Director
22 January 2021
Resigned Lang, Anastasia as Director
22 January 2021
Appointed Doherty, John as Director
22 January 2021
Appointed Johnson, Margaret Louise as Director
3 February 2020
Appointed Reed, Bronson Howard, Mr. as Director
3 February 2020
Resigned Henry, Scott as Director
3 February 2020
Appointed Lang, Anastasia as Director
20 December 2018
Resigned Radius Commercial Services Limited as Corporate Secretary
20 April 2015
Resigned Abogado Nominees Limited as Corporate Secretary
1 April 2015
Appointed Abovitz, Rony as Director
1 April 2015
Appointed Vlietstra, Hendrik as Director
1 April 2015
Appointed Henry, Scott as Director
1 April 2015
Appointed Radius Commercial Services Limited as Corporate Secretary
10 February 2015
Resigned Burke, Russell John as Director
20 November 2014
Appointed Burke, Russell John as Director
20 November 2014
Appointed Abogado Nominees Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Application to strike the company off the register
18 September 2026Accounts for a small company31 December 2025
11 August 2026Appointment of a director
11 August 2026Termination of appointment of a director

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