09140263 Ltd. net worth, address, company information. Free

Company search

09140263 Ltd (reg no 09140263) is a private limited company started on 2014-07-21. The company is situated at C/O Harrisons Business Recovery & Insolvency (London) Limited, Westgate House, 9 Holborn, London EC1N 2LL. Changed on 2022-01-14, the previous name the company utilized was Messagebird Ltd. 09140263 Ltd operates SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	09140263 Ltd
Number	09140263
Date of Incorporation:	2014/07/21
End of financial year:	29 December
Address:	C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House, 9 Holborn, London, EC1N 2LL
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in this particular firm, we can name: Robert V. (in the company from 21 July 2014).

Directors

People with significant control

Robert V.

6 April 2016

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

Filings

Categories:

	Download filing
(AD01) Change of registered address from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 2023/01/17 to C/O Harrisons Business Recovery & Insolvency (London) Limited Westgate House, 9 Holborn London EC1N 2LL filed on: 17th, January 2023 \| address	Free Download (2 pages)

	Download filing
(AD01) Change of registered address from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 2023/01/17 to C/O Harrisons Business Recovery & Insolvency (London) Limited Westgate House, 9 Holborn London EC1N 2LL filed on: 17th, January 2023 \| address	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/07/21 filed on: 5th, September 2022 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed messagebird LTDcertificate issued on 14/01/22 filed on: 14th, January 2022 \| change of name	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, January 2022 \| accounts	Free Download (78 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 5th, January 2022 \| accounts	Free Download (13 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 30th, November 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 30th, November 2021 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/07/21 filed on: 24th, August 2021 \| confirmation statement	Free Download (3 pages)
(CH02) Directors's details were changed on 2021/01/01 filed on: 18th, January 2021 \| officers	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 26th, October 2020 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 26th, October 2020 \| accounts	Free Download (49 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 26th, October 2020 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 26th, October 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2020/07/21 filed on: 5th, August 2020 \| confirmation statement	Free Download (4 pages)
(AP02) New person appointed on 2020/05/01 to the position of a member filed on: 20th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/05/01 filed on: 7th, May 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 9th, April 2020 \| accounts	Free Download (11 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 31st, March 2020 \| other	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 31st, March 2020 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 31st, March 2020 \| accounts	Free Download (58 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 12th, March 2020 \| other	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2018/12/29 filed on: 27th, September 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/07/21 filed on: 22nd, July 2019 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 10th, June 2019 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 10th, June 2019 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 10th, June 2019 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 10th, June 2019 \| accounts	Free Download (48 pages)
(AA01) Previous accounting period shortened to 2017/12/30 filed on: 28th, September 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/07/21 filed on: 2nd, August 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/07/21 filed on: 21st, July 2017 \| confirmation statement	Free Download (4 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 17th, July 2017 \| accounts	Free Download (32 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 17th, July 2017 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 17th, July 2017 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 17th, July 2017 \| accounts	Free Download (11 pages)
(CH02) Directors's details were changed on 2017/04/13 filed on: 18th, April 2017 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2015/12/31 filed on: 6th, October 2016 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2016/07/21 filed on: 27th, July 2016 \| confirmation statement	Free Download (6 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 13th, May 2016 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 6th, May 2016 \| other	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE England at an unknown date to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW filed on: 14th, December 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/07/21 filed on: 4th, August 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/08/04 capital
(AD03) On 1970/01/01 location of registered inspection location was changed to Lower Mill Kingston Road Epsom Surrey KT17 2AE filed on: 7th, July 2015 \| address	Free Download (1 page)
(AA01) Accounting period extended to 2015/12/31. Originally it was 2015/07/31 filed on: 16th, September 2014 \| accounts	Free Download (1 page)
(CH01) On 2014/07/21 director's details were changed filed on: 22nd, July 2014 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 21st, July 2014 \| incorporation	Free Download (37 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/07/21 capital

Companies nearby - by postcode
Ensco 1375 Limited
Ross Corporate Holdings Limited
Ranieri Agency Limited
Dt Associates Research And Consulting Services Limited


Digital Ventures Holding Limited
Lonza Biologics Pension Trustee Limited
Creo London Limited