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1message Limited DUKINFIELD

Founded in 2016, 1message, classified under reg no. 09935236 is an active company. Currently registered at Alderly SK16 4JD, Dukinfield the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Michelle G., Matthew N.. Of them, Matthew N. has been with the company the longest, being appointed on 5 January 2016 and Michelle G. has been with the company for the least time - from 20 November 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Michelle K. who worked with the the firm until 22 October 2022.

1message Limited Address / Contact

Office Address Alderly
Office Address2 13 Alderley Terrace
Town Dukinfield
Post code SK16 4JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09935236
Date of Incorporation Tue, 5th Jan 2016
Industry Educational support services
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated Mon, 23rd Jan 2023

Company staff

Michelle G.

Position: Director

Appointed: 20 November 2023

Matthew N.

Position: Director

Appointed: 05 January 2016

Michelle W.

Position: Director

Appointed: 12 October 2022

Resigned: 02 February 2023

Michelle G.

Position: Director

Appointed: 22 September 2022

Resigned: 22 October 2022

Michelle G.

Position: Director

Appointed: 25 May 2022

Resigned: 22 September 2022

Michelle K.

Position: Secretary

Appointed: 13 June 2021

Resigned: 22 October 2022

Kyle M.

Position: Director

Appointed: 12 June 2021

Resigned: 20 March 2022

Leoni C.

Position: Director

Appointed: 16 September 2019

Resigned: 22 September 2019

Leoni C.

Position: Director

Appointed: 16 July 2016

Resigned: 15 August 2018

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Matthew N. This PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 75,01-100% shares. Another one in the PSC register is Leoni C. This PSC and has 25-50% voting rights.

Matthew N.

Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
50,01-75% voting rights
right to appoint and remove directors

Leoni C.

Notified on 30 July 2016
Ceased on 30 October 2018
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312021-01-312022-01-242022-01-312022-03-31
Balance Sheet
Current Assets400500100100  
Net Assets Liabilities700900400400100100
Other
Average Number Employees During Period   2  
Called Up Share Capital Not Paid Not Expressed As Current Asset400500100100100100
Creditors100100    
Fixed Assets  100100  
Net Current Assets Liabilities400500200200  
Number Shares Allotted     100
Par Value Share     1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  100100  
Total Assets Less Current Liabilities8001 000400400  

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Tue, 23rd Jan 2024
filed on: 28th, February 2024 		Free Download (3 pages)

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