Msys Group Ltd is a private limited company located at 4Th Floor, 18 St. Cross Street, London EC1N 8UN. Incorporated on 2020-04-30, this 3-year-old company is run by 1 director.
Director Chana S., appointed on 04 May 2020.
The company is officially classified as "wholesale of sugar and chocolate and sugar confectionery" (Standard Industrial Classification: 46360).
The latest confirmation statement was sent on 2022-04-29 and the date for the following filing is 2023-05-13. Moreover, the annual accounts were filed on 30 April 2021 and the next filing is due on 31 January 2023.
Office Address | 4th Floor |
Office Address2 | 18 St. Cross Street |
Town | London |
Post code | EC1N 8UN |
Country of origin | United Kingdom |
Registration Number | 12579949 |
Date of Incorporation | Thu, 30th Apr 2020 |
Industry | Wholesale of sugar and chocolate and sugar confectionery |
End of financial Year | 30th April |
Company age | 4 years old |
Account next due date | Tue, 31st Jan 2023 (450 days after) |
Account last made up date | Fri, 30th Apr 2021 |
Next confirmation statement due date | Sat, 13th May 2023 (2023-05-13) |
Last confirmation statement dated | Fri, 29th Apr 2022 |
The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Chana S. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Modche S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Chana S.
Notified on | 4 May 2020 |
Nature of control: |
75,01-100% shares right to appoint and remove directors |
Modche S.
Notified on | 30 April 2020 |
Ceased on | 5 May 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |
---|---|
Accounts Information Date | 2021-04-30 |
Balance Sheet | |
Net Assets Liabilities | 1 |
Other | |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
Number Shares Allotted | 1 |
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 4th, April 2023 |
gazette | Free Download (1 page) |
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