Messagebird Uk Limited

07489873

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

4TH FLOOR, LONDON, SE1 2AQ

Incorporated 12/01/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

62020

Information technology consultancy activities

Officers

Iq Eq Secretaries (Uk) Limited

secretary · Since 01/01/2022

Also on 219 other boards

Ms Amy Nicole Lejune

director · Since 01/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 18 other boards

Mr Robert Daniel Vis

director · Since 04/08/2023

DIRECTOR

DUTCH · NETHERLANDS · Age 42

Persons with Significant Control

Mr Robert Daniël Vis

25–50% shares

75–100% votes

Appoint directors

Dutch · Netherlands · Age 42

Keizersgracht 268, Amsterdam, 1016 EV

Notified 17/11/2020

Former PSCs

Mr Damien Clavering Tanner

Ceased 28/06/2018

Max Williams

Ceased 17/11/2020

Passion Capital (Gp) Ltd

Ceased 28/06/2018

Charges3 outstanding

Charge

outstanding

JPMORGAN CHASE BANK, N.A., AS COLLATERAL AGENT FOR THE SECURED PARTIES

Created 27/03/2026Registered 02/04/2026

Charge

outstanding

JPMORGAN CHASE BANK, N.A., AS COLLATERAL AGENT FOR THE SECURED PARTIES

Created 27/03/2026Registered 02/04/2026

Charge

outstanding

JPMORGAN CHASE BANK, N.A., AS COLLATERAL AGENT FOR THE SECURED PARTIES

Created 27/03/2026Registered 02/04/2026

Charge

satisfied

OWL ROCK CAPITAL CORPORATION AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 04/08/2021Registered 09/08/2021Satisfied 21/02/2025