| Company Name | Msfert Limited |
|---|---|
| Directors | Mauricio Giordani Giordani Bodanese and Sam William Hall |
| Company Status | Active |
| Company Number | SC620226 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2019(5 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Mauricio Giordani Giordani Bodanese |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 05 February 2019(same day as company formation) |
| Role | Salesman |
| Country of Residence | Brazil |
| Correspondence Address | 15 Calton Road Edinburgh EH8 8DL Scotland |
| Director Name | Mr Sam William Hall |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2019(same day as company formation) |
| Role | Salesman |
| Country of Residence | Russia |
| Correspondence Address | 15 Calton Road Edinburgh EH8 8DL Scotland |
| Director Name | Mr Gareth John Davies |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2019(6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 24 September 2021) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 15 Calton Road Edinburgh EH8 8DL Scotland |
Location
| Registered Address | 15 Calton Road Edinburgh EH8 8DL Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 24 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 8 October 2024 (5 months, 2 weeks from now) |
Filing History
| 5 February 2021 | Unaudited abridged accounts made up to 29 February 2020 (7 pages) |
|---|---|
| 30 September 2020 | Confirmation statement made on 30 September 2020 with updates (4 pages) |
| 1 June 2020 | Registered office address changed from 149 Flat 1 Gilmore Place Edinburgh EH3 9PW United Kingdom to 5 the Melting Pot Rose Street Edinburgh EH2 2PR on 1 June 2020 (1 page) |
| 2 March 2020 | Confirmation statement made on 2 March 2020 with updates (5 pages) |
| 7 November 2019 | Notification of a person with significant control statement (2 pages) |
| 14 August 2019 | Cessation of Sam William Hall as a person with significant control on 14 August 2019 (1 page) |
| 14 August 2019 | Appointment of Mr Gareth John Davies as a director on 14 August 2019 (2 pages) |
| 14 August 2019 | Cessation of Mauricio Giordani Giordani Bodanese as a person with significant control on 14 August 2019 (1 page) |
| 14 August 2019 | Confirmation statement made on 14 August 2019 with updates (5 pages) |
| 5 February 2019 | Incorporation Statement of capital on 2019-02-05
|