Company information:
Messagebird Uk Limited (No: 07489873)
Address: 4TH FLOOR, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, UNITED KINGDOM
Status: Active
Incorporated: 01-Dec-2011
Accounts Next Due: 29-Sep-2024
Next Confirmation Statement Due: 21-Jan-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: ROBERT SIMON DIGHERO ( DOB: Apr-1966 From: Jan-2018 )
Current Director: AMY NICOLE LEJUNE ( DOB: Jun-1977 From: Jan-2022 )
Current Director: AMY NICOLE LEJUNE ( DOB: Jun-1977 From: Jan-2022 )
Current Director: JANE ELIZABETH SILBER ( DOB: Aug-1964 From: Apr-2019 )
Current Director: ROBERT DANIEL VIS ( DOB: Apr-1984 From: Aug-2023 )
Current Director: MAX WILLIAMS ( DOB: Sep-1982 From: Jan-2011 )
Current Director: JAMES PAUL WISE ( DOB: May-1986 From: Mar-2018 )
Current Secretary: IQ EQ SECRETARIES (UK) LIMITED ( From: Jan-2022 )
Current Secretary: IQ EQ SECRETARIES (UK) LIMITED ( From: Jan-2022 )
Current Secretary: DAMIEN CLAVERING TANNER ( From: Mar-2018 )
Resigned Director: MESSAGEBIRD EUROPE B.V. ( From: Nov-2020 To: Aug-2023 )
Resigned Director: CARMINE ROSSI ( DOB: Nov-1986 From: Oct-2023 To: Dec-2023 )
Resigned Director: DAMIEN CLAVERING TANNER ( DOB: Jun-1987 From: Jan-2011 To: Mar-2018 )
Resigned Director: ROBERT DANIËL VIS ( DOB: Apr-1984 From: Nov-2020 To: Jan-2022 )
Resigned Secretary: MESSAGEBIRD EUROPE B.V. ( From: Nov-2020 To: Jan-2022 )
Persons of Significant Control:
Passion Capital (Gp) Ltd, White Bear Yard 144a Clerkenwell Road, London, EC1R 5DF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-06-28)
Max Williams, White Bear Yard 144a Clerkenwell Road, London, EC1R 5DF, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-11-17)
Mr Robert Daniël Vis, 2c Trompenburgstraat, Amsterdam, Noord-Holland 1079tx, Netherlands: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-17)
Mr Damien Clavering Tanner, White Bear Yard 144a Clerkenwell Road, London, EC1R 5DF, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-06-28)
Company Accounts Summary (£)
| Item | 2019-01-31 | 2020-01-31 | Chart |
|---|---|---|---|
| Fixed assets | 733,464 | 659,815 | 733464.0,659815.0 |
| Fixed assets / Property, plant and equipment | 733,464 | 659,815 | 733464.0,659815.0 |
| Current assets | 4,759,536 | 4,038,116 | 4759536.0,4038116.0 |
| Current assets / Debtors | 1,857,280 | 2,403,727 | 1857280.0,2403727.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 661,878 | 807,525 | 661878.0,807525.0 |
| Current assets / Debtors / Prepayments and accrued income | 367,170 | 472,200 | 367170.0,472200.0 |
| Current assets / Cash at bank and on hand | 2,902,256 | 1,634,389 | 2902256.0,1634389.0 |
| Net current assets (liabilities) | 2,436,084 | 715,953 | 2436084.0,715953.0 |
| Total assets less current liabilities | 3,169,548 | 1,375,768 | 3169548.0,1375768.0 |
| Net assets (liabilities) | 2,605,454 | -1,279,294 | 2605454.0,-1279294.0 |
| Equity / share capital and reserves | 2,605,454 | 1,279,294 | 2605454.0,1279294.0 |