Mercury Communications Limited

Company Name	Mercury Communications Limited
Director	Ahmet Dervis
Company Status	Active
Company Number	07538112
Category	Private Limited Company
Incorporation Date	22 February 2011(13 years, 2 months ago)
Previous Names	Selles Limited and Kishens HR Solutions Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Ahmet Dervis
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 September 2020(9 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Montpelier Avenue Bexley Kent DA5 3AP

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Ziya Berksoy
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Montpelier Avenue Bexley Kent DA5 3AP

Director Name	Mr Uday Vithalbhai Patel
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2015(4 years after company formation)
Appointment Duration	5 years, 6 months (resigned 16 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Montpelier Avenue Bexley Kent DA5 3AP

Contact

Telephone	01262 606746
Telephone region	Bridlington

Location

Registered Address	13 Montpelier Avenue Bexley Kent DA5 3AP
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Uday Vithalbhai Patel 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months, 1 week from now)

Filing History

17 September 2020	Appointment of Mr Ahmet Dervis as a director on 16 September 2020 (2 pages)
17 September 2020	Confirmation statement made on 17 September 2020 with updates (4 pages)
17 September 2020	Termination of appointment of Uday Vithalbhai Patel as a director on 16 September 2020 (1 page)
17 September 2020	Notification of Ahmet Dervis as a person with significant control on 16 September 2020 (2 pages)
17 September 2020	Cessation of Uday Vithalbhai Patel as a person with significant control on 16 September 2020 (1 page)
17 September 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-16 (3 pages)
31 July 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
26 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
12 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
29 October 2019	Registered office address changed from 3 Montpelier Avenue Bexley Kent DA5 3AP to 13 Montpelier Avenue Bexley Kent DA5 3AP on 29 October 2019 (1 page)
28 February 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
3 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
26 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
15 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
15 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
8 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
1 June 2016	Previous accounting period extended from 29 February 2016 to 31 March 2016 (1 page)
1 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 June 2016	Previous accounting period extended from 29 February 2016 to 31 March 2016 (1 page)
1 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
27 April 2016	Change of name notice (2 pages)
27 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-03 (2 pages)
27 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-03 (2 pages)
27 April 2016	Change of name notice (2 pages)
24 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1 (3 pages)
24 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1 (3 pages)
11 August 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
11 August 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
20 March 2015	Appointment of Mr Uday Vithalbhai Patel as a director on 19 March 2015 (2 pages)
20 March 2015	Termination of appointment of Ziya Berksoy as a director on 19 March 2015 (1 page)
20 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1 (3 pages)
20 March 2015	Termination of appointment of Ziya Berksoy as a director on 19 March 2015 (1 page)
20 March 2015	Appointment of Mr Uday Vithalbhai Patel as a director on 19 March 2015 (2 pages)
20 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1 (3 pages)
25 July 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
25 July 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
6 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (3 pages)
6 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (3 pages)
24 May 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
24 May 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
7 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
7 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
26 October 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
26 October 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
12 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (3 pages)
12 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (3 pages)
4 October 2011	Appointment of Ziya Berksoy as a director (2 pages)
4 October 2011	Appointment of Ziya Berksoy as a director (2 pages)
24 February 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
24 February 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
22 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
22 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
22 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

Mercury Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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