Company NameMagic Umbrella Limited
DirectorSafyana Kauser Younas
Company StatusActive
Company Number07255369
CategoryPrivate Limited Company
Incorporation Date17 May 2010(14 years ago)
Previous NameKK Consultancy Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies
SIC 78300Human resources provision and management of human resources functions
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMiss Safyana Kauser Younas
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2012(1 year, 8 months after company formation)
Appointment Duration12 years, 4 months
RoleDirectership
Country of ResidenceEngland
Correspondence Address45 Saltaire Road
Shipley
West Yorkshire
BD18 3HZ
Director NameMr Kamleshkumar Kalasariya
Date of BirthOctober 1978 (Born 45 years ago)
NationalityIndian
StatusResigned
Appointed17 May 2010(same day as company formation)
RoleAnalyst
Country of ResidenceUnited Kingdom
Correspondence Address41 Conway View
Leeds
LS8 5HY
Director NameMr Haroon Akhtar Younas
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2015(5 years, 1 month after company formation)
Appointment Duration7 years, 4 months (resigned 21 November 2022)
RoleManager
Country of ResidenceEngland
Correspondence Address169 Toller Lane
Bradford
West Yorkshire
BD9 5DS

Contact

Websitewww.kkconsultancyltd.com/
Email address[email protected]

Location

Registered AddressOffices 1 & 2
18 Sharp Street
Manchester
M4 4BZ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester

Shareholders

1000 at £1Safyana Younas
100.00%
Ordinary

Financials

Year2014
Net Worth£1,550
Cash£550

Accounts

Latest Accounts31 May 2023 (11 months, 3 weeks ago)
Next Accounts Due28 February 2025 (9 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return28 November 2023 (5 months, 3 weeks ago)
Next Return Due12 December 2024 (6 months, 4 weeks from now)

Filing History

1 December 2023Total exemption full accounts made up to 31 May 2023 (8 pages)
28 November 2023Confirmation statement made on 28 November 2023 with no updates (3 pages)
3 October 2023Registered office address changed from 45 Saltaire Road Shipley West Yorkshire BD18 3HZ to Offices 1 & 2 18 Sharp Street Manchester M4 4BZ on 3 October 2023 (1 page)
12 September 2023Company name changed kk consultancy LTD\certificate issued on 12/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-11
(3 pages)
11 September 2023Cessation of Vincent Dominic Masih as a person with significant control on 11 September 2023 (1 page)
11 September 2023Appointment of Mr Vincent Dominic Masih as a director on 11 September 2023 (2 pages)
11 September 2023Termination of appointment of Safyana Kausar Younas as a director on 11 September 2023 (1 page)
11 September 2023Appointment of Ms Safyana Kausar Younas as a director on 11 September 2023 (2 pages)
11 September 2023Notification of Safyana Kausar Younas as a person with significant control on 11 September 2023 (2 pages)
11 September 2023Notification of Vincent Dominic Masih as a person with significant control on 11 September 2023 (2 pages)
11 September 2023Cessation of Safyana Younas as a person with significant control on 11 September 2023 (1 page)
28 February 2023Micro company accounts made up to 31 May 2022 (3 pages)
9 January 2023Director's details changed for Miss Safyana Kauser Younas on 9 January 2023 (2 pages)
1 December 2022Confirmation statement made on 1 December 2022 with updates (3 pages)
28 November 2022Termination of appointment of Haroon Akhtar Younas as a director on 21 November 2022 (1 page)
10 May 2022Confirmation statement made on 10 May 2022 with no updates (3 pages)
25 February 2022Micro company accounts made up to 31 May 2021 (3 pages)
26 May 2021Micro company accounts made up to 31 May 2020 (3 pages)
26 May 2021Confirmation statement made on 26 May 2021 with updates (3 pages)
9 February 2021Confirmation statement made on 16 January 2021 with no updates (3 pages)
30 March 2020Amended total exemption full accounts made up to 31 May 2018 (5 pages)
28 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
24 January 2020Confirmation statement made on 16 January 2020 with no updates (3 pages)
23 January 2020Amended total exemption full accounts made up to 31 May 2016 (5 pages)
23 January 2020Amended total exemption full accounts made up to 31 May 2017 (5 pages)
6 January 2020Amended total exemption small company accounts made up to 31 May 2013 (3 pages)
6 January 2020Amended total exemption full accounts made up to 31 May 2015 (4 pages)
6 January 2020Amended total exemption full accounts made up to 31 May 2014 (3 pages)
28 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
25 January 2019Confirmation statement made on 16 January 2019 with no updates (3 pages)
28 February 2018Micro company accounts made up to 31 May 2017 (2 pages)
1 February 2018Confirmation statement made on 16 January 2018 with no updates (3 pages)
30 March 2017Confirmation statement made on 16 January 2017 with updates (5 pages)
30 March 2017Confirmation statement made on 16 January 2017 with updates (5 pages)
27 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
27 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
2 June 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
2 June 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
30 March 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000
(4 pages)
30 March 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000
(4 pages)
21 July 2015Appointment of Mr Haroon Akhtar Younas as a director on 14 July 2015 (2 pages)
21 July 2015Appointment of Mr Haroon Akhtar Younas as a director on 14 July 2015 (2 pages)
21 May 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
21 May 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
7 April 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,000
(3 pages)
7 April 2015Registered office address changed from 59a Cavendish Street Keighley West Yorkshire BD21 3RB to 45 Saltaire Road Shipley West Yorkshire BD18 3HZ on 7 April 2015 (1 page)
7 April 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,000
(3 pages)
7 April 2015Registered office address changed from 59a Cavendish Street Keighley West Yorkshire BD21 3RB to 45 Saltaire Road Shipley West Yorkshire BD18 3HZ on 7 April 2015 (1 page)
7 April 2015Registered office address changed from 59a Cavendish Street Keighley West Yorkshire BD21 3RB to 45 Saltaire Road Shipley West Yorkshire BD18 3HZ on 7 April 2015 (1 page)
24 February 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1,000
(3 pages)
24 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
24 February 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1,000
(3 pages)
24 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
24 October 2013Change of name notice (2 pages)
24 October 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-10-18
(1 page)
24 October 2013Change of name notice (2 pages)
24 October 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-10-18
(1 page)
11 April 2013Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
11 April 2013Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
6 February 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
6 February 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
26 April 2012Change of name notice (2 pages)
26 April 2012Change of name notice (2 pages)
26 April 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-04-20
(1 page)
26 April 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-04-20
(1 page)
19 January 2012Annual return made up to 16 January 2012 with a full list of shareholders (3 pages)
19 January 2012Annual return made up to 16 January 2012 with a full list of shareholders (3 pages)
18 January 2012Appointment of Ms Safyana Younas as a director (2 pages)
18 January 2012Appointment of Ms Safyana Younas as a director (2 pages)
18 January 2012Registered office address changed from 11 Conway View Leeds West Yorkshire LS8 5HY United Kingdom on 18 January 2012 (1 page)
18 January 2012Termination of appointment of Kamleshkumar Kalasariya as a director (1 page)
18 January 2012Registered office address changed from 11 Conway View Leeds West Yorkshire LS8 5HY United Kingdom on 18 January 2012 (1 page)
18 January 2012Termination of appointment of Kamleshkumar Kalasariya as a director (1 page)
26 October 2011Registered office address changed from 44 Conway View Leeds LS8 5HY on 26 October 2011 (1 page)
26 October 2011Registered office address changed from 44 Conway View Leeds LS8 5HY on 26 October 2011 (1 page)
5 July 2011Total exemption small company accounts made up to 31 May 2011 (4 pages)
5 July 2011Total exemption small company accounts made up to 31 May 2011 (4 pages)
23 May 2011Annual return made up to 17 May 2011 with a full list of shareholders (3 pages)
23 May 2011Annual return made up to 17 May 2011 with a full list of shareholders (3 pages)
18 January 2011Registered office address changed from 41 Conway View Leeds LS8 5HY England on 18 January 2011 (2 pages)
18 January 2011Registered office address changed from 41 Conway View Leeds LS8 5HY England on 18 January 2011 (2 pages)
17 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)