Messika U.k Limited is a private limited company that can be found at 6Th Floor, One London Wall, London EC2Y 5EB. Incorporated on 2018-12-14, this 5-year-old company is run by 1 director.
Director Jean-Baptiste S., appointed on 14 December 2018.
The company is categorised as "retail sale of watches and jewellery in specialised stores" (SIC code: 47770), "wholesale of watches and jewellery" (SIC: 46480).
The last confirmation statement was filed on 2022-12-13 and the date for the next filing is 2023-12-27. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 6th Floor |
| Office Address2 | One London Wall |
| Town | London |
| Post code | EC2Y 5EB |
| Country of origin | United Kingdom |
| Registration Number | 11727628 |
| Date of Incorporation | Fri, 14th Dec 2018 |
| Industry | Retail sale of watches and jewellery in specialised stores |
| Industry | Wholesale of watches and jewellery |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 14 December 2018
The register of persons with significant control that own or control the company includes 2 names. As we established, there is Andre M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Valerie M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Andre M.
| Notified on | 14 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Valerie M.
| Notified on | 14 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 13th December 2023 filed on: 21st, December 2023 |
confirmation statement | Free Download (3 pages) |
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