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Messly Limited (registration number 10470417) is a private limited company legally formed on 2016-11-09 in United Kingdom. The company was registered at 128 City Road, London EC1V 2NX. Having undergone a change in 2023-08-07, the previous name this enterprise used was Berdroot Developments Limited. Messly Limited is operating under SIC code: 62012 which means "business and domestic software development".

Company details

Name	Messly Limited
Number	10470417
Date of Incorporation:	2016-11-09
End of financial year:	31 December
Address:	128 City Road, London, EC1V 2NX
SIC code:	62012 - Business and domestic software development

When it comes to the 3 directors that can be found in this firm, we can name: Akihiko T. (in the company from 01 August 2023), Takahiro M. (appointment date: 01 August 2023), Christopher K. (appointed on 21 November 2016). The official register lists 3 persons of significant control, namely: M3 Medical Holdings Ltd is located at Park Drive, Milton, OX14 4RY Abingdon. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Christopher K. owns 1/2 or less of shares, 1/2 or less of voting rights, Abrar G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-11-30	2018-11-29	2018-11-30	2019-11-30	2020-11-30	2021-12-31	2022-12-31	2023-12-31
Current Assets	184,770	550,396	550,396	60,111	236,664	304,538	436,563	711,954
Fixed Assets	-	-	-	2,540	2,663	-	5,717	6,143
Total Assets Less Current Liabilities	185,717	530,395	530,395	-34,336	222,106	-	366,485	704,737

People with significant control

M3 Medical Holdings Ltd

1 August 2023

Address	101 Park Drive, Milton, Abingdon, OX14 4RY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher K.

21 November 2016 - 5 October 2020

Nature of control:	25-50% voting rights 25-50% shares

Abrar G.

9 November 2016 - 5 October 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on December 31, 2023 filed on: 5th, March 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on December 31, 2023 filed on: 5th, March 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates November 8, 2023 filed on: 14th, November 2023 \| confirmation statement	Free Download (9 pages)
(PSC09) Withdrawal of a person with significant control statement August 9, 2023 filed on: 9th, August 2023 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control August 1, 2023 filed on: 9th, August 2023 \| persons with significant control	Free Download (2 pages)
(CERTNM) Company name changed berdroot developments LIMITEDcertificate issued on 07/08/23 filed on: 7th, August 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AP01) On August 1, 2023 new director was appointed. filed on: 4th, August 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 1, 2023 filed on: 4th, August 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: August 1, 2023 filed on: 4th, August 2023 \| officers	Free Download (1 page)
(AP01) On August 1, 2023 new director was appointed. filed on: 4th, August 2023 \| officers	Free Download (2 pages)
(SH01) Capital declared on August 1, 2023: 218.44 GBP filed on: 3rd, August 2023 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 6th, July 2023 \| resolution	Free Download (1 page)
(SH01) Capital declared on June 20, 2023: 211.61 GBP filed on: 21st, June 2023 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 7th, March 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates November 8, 2022 filed on: 22nd, November 2022 \| confirmation statement	Free Download (9 pages)
(AD01) Registered office address changed from 160 City Road London EC1V 2NX to 128 City Road London EC1V 2NX on June 13, 2022 filed on: 13th, June 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 28th, March 2022 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 30th, November 2021 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates November 8, 2021 filed on: 23rd, November 2021 \| confirmation statement	Free Download (9 pages)
(SH01) Capital declared on June 17, 2021: 211.34 GBP filed on: 23rd, November 2021 \| capital	Free Download (3 pages)
(AA01) Extension of current accouting period to December 31, 2021 filed on: 31st, October 2021 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on November 30, 2020 filed on: 20th, January 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates November 8, 2020 filed on: 18th, December 2020 \| confirmation statement	Free Download (9 pages)
(SH01) Capital declared on October 5, 2020: 200.51 GBP filed on: 3rd, November 2020 \| capital	Free Download (4 pages)
(SH01) Capital declared on February 7, 2020: 198.80 GBP filed on: 22nd, October 2020 \| capital	Free Download (4 pages)
(PSC07) Cessation of a person with significant control October 5, 2020 filed on: 22nd, October 2020 \| persons with significant control	Free Download (3 pages)
(PSC07) Cessation of a person with significant control October 5, 2020 filed on: 22nd, October 2020 \| persons with significant control	Free Download (3 pages)
(PSC08) Notification of a person with significant control statement filed on: 22nd, October 2020 \| persons with significant control	Free Download (3 pages)
(AD01) Registered office address changed from PO Box 4385 10470417: Companies House Default Address Cardiff CF14 8LH to 160 City Road London EC1V 2NX on February 27, 2020 filed on: 27th, February 2020 \| address	Free Download (2 pages)
(SH01) Capital declared on December 19, 2019: 187.49 GBP filed on: 17th, January 2020 \| capital	Free Download (4 pages)
(SH01) Capital declared on December 24, 2019: 194.18 GBP filed on: 17th, January 2020 \| capital	Free Download (4 pages)
(SH01) Capital declared on December 27, 2019: 198.80 GBP filed on: 17th, January 2020 \| capital	Free Download (4 pages)
(SH01) Capital declared on December 20, 2019: 188.18 GBP filed on: 17th, January 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 16th, January 2020 \| resolution	Free Download (3 pages)
(SH01) Capital declared on June 30, 2019: 176.66 GBP filed on: 13th, January 2020 \| capital	Free Download (4 pages)
(SH01) Capital declared on December 14, 2019: 177.19 GBP filed on: 2nd, January 2020 \| capital	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on November 30, 2019 filed on: 11th, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 8, 2019 filed on: 10th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on November 30, 2018 filed on: 24th, April 2019 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Kemp House 160 City Road London London EC1V 2NX United Kingdom to 160 Kemp House City Road London EC1V 2NX on February 28, 2019 filed on: 28th, February 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates November 8, 2018 filed on: 10th, December 2018 \| confirmation statement	Free Download (7 pages)
(SH01) Capital declared on April 5, 2018: 140.75 GBP filed on: 21st, May 2018 \| capital	Free Download (4 pages)
(SH01) Capital declared on April 19, 2018: 174.25 GBP filed on: 21st, May 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 14th, May 2018 \| resolution	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on November 30, 2017 filed on: 3rd, February 2018 \| accounts	Free Download (5 pages)
(PSC04) Change to a person with significant control November 21, 2016 filed on: 17th, November 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control November 17, 2017 filed on: 17th, November 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates November 8, 2017 filed on: 17th, November 2017 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on April 3, 2017: 120.85 GBP filed on: 24th, May 2017 \| capital	Free Download (4 pages)
(SH01) Capital declared on April 5, 2017: 136.64 GBP filed on: 24th, May 2017 \| capital	Free Download (4 pages)
(AP01) On April 3, 2017 new director was appointed. filed on: 5th, May 2017 \| officers	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 26th, April 2017 \| resolution	Free Download (27 pages)
(AP01) On November 21, 2016 new director was appointed. filed on: 4th, January 2017 \| officers	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 8th, December 2016 \| resolution	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution, Resolution of removal of pre-emption rights filed on: 8th, December 2016 \| resolution	Free Download (15 pages)
(SH02) Sub-division of shares on November 21, 2016 filed on: 5th, December 2016 \| capital	Free Download (4 pages)
(SH01) Capital declared on November 21, 2016: 108.70 GBP filed on: 5th, December 2016 \| capital	Free Download (4 pages)
(SH01) Capital declared on November 21, 2016: 100.00 GBP filed on: 5th, December 2016 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 9th, November 2016 \| incorporation	Free Download (30 pages)
(SH01) Capital declared on November 9, 2016: 0.01 GBP capital

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