Company NameMesser Financial Software (UK) Limited
DirectorBryan Messer
Company StatusActive
Company Number09540058
CategoryPrivate Limited Company
Incorporation Date14 April 2015(9 years ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Director

Director NameBryan Messer
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2015(same day as company formation)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence AddressRoom 5.07 31-35 Kirby Street
London
EC1N 8TE

Location

Registered AddressRoom 5.07 31-35 Kirby Street
London
EC1N 8TE
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return10 May 2023 (11 months, 2 weeks ago)
Next Return Due24 May 2024 (1 month from now)

Filing History

10 August 2023Total exemption full accounts made up to 30 April 2023 (7 pages)
22 May 2023Confirmation statement made on 10 May 2023 with no updates (3 pages)
22 May 2023Change of details for Mr Bryan Ivor Jack Messer as a person with significant control on 22 May 2023 (2 pages)
22 May 2023Director's details changed for Bryan Messer on 22 May 2023 (2 pages)
20 January 2023Total exemption full accounts made up to 30 April 2022 (7 pages)
19 May 2022Confirmation statement made on 10 May 2022 with no updates (3 pages)
28 January 2022Total exemption full accounts made up to 30 April 2021 (7 pages)
26 May 2021Confirmation statement made on 10 May 2021 with no updates (3 pages)
27 January 2021Total exemption full accounts made up to 30 April 2020 (8 pages)
21 July 2020Confirmation statement made on 10 May 2020 with no updates (3 pages)
29 January 2020Total exemption full accounts made up to 30 April 2019 (7 pages)
17 May 2019Confirmation statement made on 10 May 2019 with no updates (3 pages)
30 January 2019Total exemption full accounts made up to 30 April 2018 (7 pages)
21 May 2018Confirmation statement made on 10 May 2018 with no updates (3 pages)
30 January 2018Total exemption full accounts made up to 30 April 2017 (7 pages)
25 May 2017Confirmation statement made on 10 May 2017 with updates (5 pages)
25 May 2017Confirmation statement made on 10 May 2017 with updates (5 pages)
13 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
13 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
11 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
(3 pages)
11 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
(3 pages)
3 December 2015Director's details changed for Bryan Messer on 2 December 2015 (2 pages)
3 December 2015Director's details changed for Bryan Messer on 2 December 2015 (2 pages)
2 December 2015Director's details changed for Bryan Messer on 2 December 2015 (2 pages)
2 December 2015Director's details changed for Bryan Messer on 2 December 2015 (2 pages)
1 July 2015Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Room 5.07 31-35 Kirby Street London EC1N 8TE on 1 July 2015 (1 page)
1 July 2015Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Room 5.07 31-35 Kirby Street London EC1N 8TE on 1 July 2015 (1 page)
1 July 2015Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Room 5.07 31-35 Kirby Street London EC1N 8TE on 1 July 2015 (1 page)
14 April 2015Incorporation
Statement of capital on 2015-04-14
  • GBP 1
(26 pages)
14 April 2015Incorporation
Statement of capital on 2015-04-14
  • GBP 1
(26 pages)