General information

Name:

Messly Ltd

Office Address:

128 City Road EC1V 2NX London

Number: 10470417

Incorporation date: 2016-11-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 128 City Road, London EC1V 2NX Messly Limited is categorised as a Private Limited Company issued a 10470417 registration number. It was set up on 2016-11-09. Messly Limited was known one year from now under the name of Berdroot Developments. This business's SIC and NACE codes are 62012 which means Business and domestic software development. Messly Ltd filed its latest accounts for the financial year up to 2022-12-31. The most recent annual confirmation statement was released on 2022-11-08.

At the moment, the directors appointed by this business are as follow: Akihiko T. formally appointed one year ago, Takahiro M. formally appointed one year ago and Christopher K. formally appointed eight years ago.

The companies that control this firm are: M3 Medical Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Abingdon at Park Drive, Milton, OX14 4RY.

  • Previous company's names
  • Messly Limited 2023-08-07
  • Berdroot Developments Limited 2016-11-09

Financial data based on annual reports

Company staff

Akihiko T.

Role: Director

Appointed: 01 August 2023

Latest update: 20 February 2024

Takahiro M.

Role: Director

Appointed: 01 August 2023

Latest update: 20 February 2024

Christopher K.

Role: Director

Appointed: 21 November 2016

Latest update: 20 February 2024

People with significant control

M3 Medical Holdings Ltd
Address: 101 Park Drive, Milton, Abingdon, OX14 4RY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 1 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher K.
Notified on 21 November 2016
Ceased on 5 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Abrar G.
Notified on 9 November 2016
Ceased on 5 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-11-09
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 1 December 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 31 December 2023
Annual Accounts
End Date For Period Covered By Report 30 November 2018

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2023 (AA)
filed on: 5th, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
7
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