General information

Name:

Message Gift Ltd

Office Address:

34 Barry Road SE22 0HU London

Number: 10833336

Incorporation date: 2017-06-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Message Gift was created on Fri, 23rd Jun 2017 as a Private Limited Company. The enterprise's registered office could be found at London on 34 Barry Road. When you want to reach the business by post, the postal code is SE22 0HU. The office reg. no. for Message Gift Limited is 10833336. The enterprise's classified under the NACE and SIC code 70229 which means Management consultancy activities other than financial management. The firm's latest accounts cover the period up to 2022-06-30 and the most recent annual confirmation statement was released on 2023-09-23.

The information we have detailing the company's members implies a leadership of two directors: William H. and Kate H. who joined the company's Management Board on Fri, 23rd Jun 2017. In order to find professional help with legal documentation, this specific company has been utilizing the skills of William H. as a secretary since the appointment on Fri, 23rd Jun 2017.

William H. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

William H.

Role: Director

Appointed: 23 June 2017

Latest update: 20 April 2024

Kate H.

Role: Director

Appointed: 23 June 2017

Latest update: 20 April 2024

William H.

Role: Secretary

Appointed: 23 June 2017

Latest update: 20 April 2024

People with significant control

William H.
Notified on 1 November 2020
Nature of control:
over 3/4 of shares
Well Walked Ventures Ltd
Address: 34 Barry Road, London, SE22 0HU, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number Tbd
Notified on 23 June 2017
Ceased on 1 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023
Annual Accounts
Start Date For Period Covered By Report 23 June 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Persons with significant control
Free Download
Micro company financial statements for the year ending on June 30, 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 74901 : Environmental consulting activities
6
Company Age

Closest Companies - by postcode