{ "company_number": "08310741", "name": "The Magic Future Foundation", "url": "/company/08310741", "status": "Active", "is_active": true, "company_type": "PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)", "incorporated_on": "2012-11-28", "dissolved_on": null, "sic_codes": [ { "code": "41100", "description": "Development of building projects", "section": "F", "section_name": "Construction", "url": "/sic/41100" }, { "code": "85590", "description": "Other education n.e.c.", "section": "P", "section_name": "Education", "url": "/sic/85590" } ], "registered_address": { "id": 2116612, "url": "/address/2116612", "line1": "29 WOOD STREET", "line2": "", "post_town": "STRATFORD UPON AVON", "county": "WARWICKSHIRE", "country": "ENGLAND", "postcode": "CV37 6JG" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08310741", "previous_names": [ { "name": "The Engagement Foundation", "ceased_on": "2019-09-20" }, { 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"2017-01-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/08310741/accounts/2016-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08310741/filing-history/MzE2NTEzMDE2M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-03-31", "filing_date": "2016-01-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/08310741/accounts/2015-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08310741/filing-history/MzEzODA4NjY4NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-03-31", "filing_date": "2014-08-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/08310741/accounts/2014-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08310741/filing-history/MzEwNjIyNzQ4MmFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08310741/filing-history" }, "confirmation_statement": { "next_due": "2026-12-12", "last_made_up": "2025-11-28" }, "officers": [ { "name": "WISSENBACH, Stefan", "person_url": "/person/6270074", "role": "director", "appointed_on": "2012-11-28", "resigned_on": "2026-07-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:58:09+00:00" } ], "psc": [ { "name": "Mr Graham Defries", "kind": "individual-person-with-significant-control", "person_url": "/person/1757532", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2016-07-01", "ceased_on": "2025-12-09", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Stefan Wissenbach", "kind": "individual-person-with-significant-control", "person_url": "/person/4745263", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2016-07-01", "ceased_on": "2026-07-15", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Diana Natalie Wissenbach", "kind": "individual-person-with-significant-control", "person_url": "/person/1307919", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2016-07-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:37:54.819141+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }