Msys Group Ltd (number 12579949) is a private limited company started on 2020-04-30 originating in England. The business is located at 4Th Floor, 18 St. Cross Street, London EC1N 8UN. Msys Group Ltd operates SIC: 46360 which means "wholesale of sugar and chocolate and sugar confectionery".
Company details
Name
Msys Group Ltd
Number
12579949
Date of Incorporation:
Thu, 30th Apr 2020
End of financial year:
30 April
Address:
4th Floor, 18 St. Cross Street, London, EC1N 8UN
SIC code:
46360 - Wholesale of sugar and chocolate and sugar confectionery
Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Chana S. (in the company from 04 May 2020). The Companies House reports 2 persons of significant control, namely: Chana S. owns over 3/4 of shares, Modche S. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Chana S.
4 May 2020
Nature of control:
75,01-100% shares
right to appoint and remove directors
Modche S.
30 April 2020 - 5 May 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 4th, April 2023
| gazette
Free Download
(1 page)
Download filing
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 4th, April 2023
| gazette
Free Download
(1 page)
(CS01) Confirmation statement with no updates Friday 29th April 2022
filed on: 10th, June 2022
| confirmation statement
Free Download
(3 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th April 2021
filed on: 22nd, February 2022
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with updates Thursday 29th April 2021
filed on: 10th, June 2021
| confirmation statement
Free Download
(4 pages)
(PSC07) Cessation of a person with significant control Wednesday 5th May 2021
filed on: 3rd, June 2021
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control Monday 4th May 2020
filed on: 3rd, June 2021
| persons with significant control
Free Download
(2 pages)
(AD01) New registered office address 4th Floor 18 st. Cross Street London EC1N 8UN. Change occurred on Wednesday 26th May 2021. Company's previous address: 4th Floor St. Cross Street London EC1N 8UN England.
filed on: 26th, May 2021
| address
Free Download
(1 page)
(AP01) New director appointment on Monday 4th May 2020.
filed on: 25th, May 2021
| officers
Free Download
(2 pages)
(TM01) Director's appointment was terminated on Monday 4th May 2020
filed on: 25th, May 2021
| officers
Free Download
(1 page)
(AD01) New registered office address 4th Floor St. Cross Street London EC1N 8UN. Change occurred on Monday 10th May 2021. Company's previous address: 6 Franklin Street London N15 6QH England.
filed on: 10th, May 2021
| address
Free Download
(1 page)
(AP01) New director appointment on Wednesday 10th June 2020.
filed on: 10th, June 2020
| officers
Free Download
(2 pages)
(TM01) Director's appointment was terminated on Wednesday 10th June 2020
filed on: 10th, June 2020
| officers
Free Download
(1 page)
(NEWINC) Company registration
filed on: 30th, April 2020
| incorporation