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Msi Investments LLP LONDON

Msi Investments LLP started in year 2007 as Limited Liability Partnership with registration number OC328683. The Msi Investments LLP company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at Magic House 5-11. Postal code: N13 4TN.

As of 10 May 2024, our data shows no information about any ex officers on these positions.

Msi Investments LLP Address / Contact

Office Address Magic House 5-11
Office Address2 Green Lanes
Town London
Post code N13 4TN
Country of origin United Kingdom

Company Information / Profile

Registration Number OC328683
Date of Incorporation Wed, 30th May 2007
End of financial Year 31st March
Company age 17 years old
Account next due date Tue, 31st Dec 2024 (235 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated Sat, 27th May 2023

Company staff

Simon O.

Position: LLP Designated Member

Appointed: 04 July 2008

Mario M.

Position: LLP Designated Member

Appointed: 30 May 2007

Bulent I.

Position: LLP Designated Member

Appointed: 30 May 2007

Alan S.

Position: LLP Designated Member

Appointed: 30 May 2007

Resigned: 04 July 2008

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is Mario M. This PSC has 25-50% voting rights. Another one in the PSC register is Bulent I. This PSC and has 25-50% voting rights. Moving on, there is Simon O., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Mario M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Bulent I.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Simon O.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand8 2452 1945 016
Current Assets8 5832 5495 371
Debtors338355355
Net Assets Liabilities554 761551 527554 100
Other Debtors338355355
Property Plant Equipment550 000550 000550 000
Other
Creditors3 8221 0221 271
Further Item Creditors Component Total Creditors152 242152 242152 242
Net Current Assets Liabilities4 7611 5274 100
Other Creditors3 4538001 271
Property Plant Equipment Gross Cost550 000550 000550 000
Total Assets Less Current Liabilities554 761551 527554 100
Trade Creditors Trade Payables369222 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 20th, September 2023 		Free Download (6 pages)

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