General information

Name:

3msg Limited

Office Address:

39 Gemini Park Manor Way WD6 1BX Borehamwood

Number: 13101437

Incorporation date: 2020-12-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates under the name of 3msg Ltd. The firm was founded four years ago and was registered under 13101437 as its registration number. This particular head office of the company is located in Borehamwood. You can reach it at 39 Gemini Park, Manor Way. This business's SIC code is 43210 which means Electrical installation. 2021-12-31 is the last time when the accounts were reported.

With regards to the limited company, the full extent of director's assignments have so far been met by Patricio P. who was formally appointed on 2020-12-29. At least one secretary in this firm is a limited company: 1st Secretaries Limited.

Patricio P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Role: Corporate Secretary

Appointed: 22 March 2021

Address: Shelton Street, Covent Garden, London, WC2H 9JQ, England

Latest update: 13 March 2024

Patricio P.

Role: Director

Appointed: 29 December 2020

Latest update: 13 March 2024

People with significant control

Patricio P.
Notified on 29 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts
Start Date For Period Covered By Report 29 December 2020
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Fri, 1st Mar 2024 - the day secretary's appointment was terminated (TM02)
filed on: 10th, April 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43210 : Electrical installation
3
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