HELPMAGIC LIMITED

HELPMAGIC LIMITED is an active private limited company, incorporated on 3 August 1999. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Sherwood Drive, Milton Keynes. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. HELPMAGIC LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	CHALLENGE HOUSE SHERWOOD DRIVE
Address Line 2	BLETCHLEY
Post Town	MILTON KEYNES
Postcode	MK3 6DP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	04/07/2024
Last Made Up Date	20/06/2023

Return

Next Due Date	31/08/2016
Last Made Up Date	03/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

HELPMAGIC LIMITED

Directors

(The company's officers)

MR HARUKA KIKUCHI

(~47 year old Japanese national)

TRANSCOSMOS INC 3-25-18, SHIBUYA, SHIBUYA-KU, TOKYO, 150-8530, JAPAN

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in JAPAN

Appointed on 29/03/2019

MR HIROKI TANIGAWA

(~58 year old Japanese national)

CHALLENGE HOUSE SHERWOOD DRIVE, BLETCHLEY, MILTON KEYNES, MK3 6DP

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 29/03/2019

MR EIJIRO YAMASHITA

(~55 year old Japanese national)

CHALLENGE HOUSE SHERWOOD DRIVE, BLETCHLEY, MILTON KEYNES, MK3 6DP

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in JAPAN

Appointed on 13/01/2023

MR KENJI SATO

CHALLENGE HOUSE SHERWOOD DRIVE, BLETCHLEY, MILTON KEYNES, MK3 6DP

Current Secretary

Appointed on 29/11/2019

Connections

(Shared officers)

TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED

MR HARUKA KIKUCHI
MR HIROKI TANIGAWA
MR EIJIRO YAMASHITA

TRANSCOSMOS INFORMATION SYSTEMS LIMITED

MR HARUKA KIKUCHI
MR HIROKI TANIGAWA
MR EIJIRO YAMASHITA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)