Company NameMercancia Limited
DirectorShivaz Monga
Company StatusActive
Company Number11120079
CategoryPrivate Limited Company
Incorporation Date20 December 2017(6 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6712Security broking & fund management
SIC 66120Security and commodity contracts dealing activities

Director

Director NameMr Shivaz Monga
Date of BirthNovember 1981 (Born 42 years ago)
NationalityIndian
StatusCurrent
Appointed20 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence AddressPO Box 487560 4308 Platinum Tower Cluster 1
Jumeirah Lakes Tower
Dubai
United Arab Emirates

Location

Registered AddressThird Floor
207 Regent Street
London
W1B 3HH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return19 December 2023 (4 months ago)
Next Return Due2 January 2025 (8 months, 2 weeks from now)

Filing History

19 December 2023Confirmation statement made on 19 December 2023 with no updates (3 pages)
30 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
24 January 2023Confirmation statement made on 19 December 2022 with no updates (3 pages)
27 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
11 February 2022Confirmation statement made on 19 December 2021 with updates (4 pages)
2 December 2021Consolidation of shares on 24 November 2021 (4 pages)
1 December 2021Statement of capital following an allotment of shares on 26 November 2021
  • GBP 250,000
(3 pages)
1 December 2021Statement of capital following an allotment of shares on 24 November 2021
  • GBP 100
(3 pages)
3 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
23 March 2021Confirmation statement made on 19 December 2020 with updates (4 pages)
19 March 2021Registered office address changed from 26 High Street Haslemere GU27 2HW England to Third Floor 207 Regent Street London W1B 3HH on 19 March 2021 (1 page)
5 March 2021Registered office address changed from 12 Romans Way Pyrford Woking Surrey GU22 8TP England to 26 High Street Haslemere GU27 2HW on 5 March 2021 (1 page)
28 September 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
22 April 2020Registered office address changed from The Club House Addlestone Moor Addlestone KT15 2QH United Kingdom to 12 Romans Way Pyrford Woking Surrey GU22 8TP on 22 April 2020 (1 page)
18 April 2020Compulsory strike-off action has been discontinued (1 page)
17 April 2020Confirmation statement made on 19 December 2019 with no updates (3 pages)
10 March 2020First Gazette notice for compulsory strike-off (1 page)
18 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
13 March 2019Compulsory strike-off action has been discontinued (1 page)
6 March 2019Confirmation statement made on 19 December 2018 with no updates (3 pages)
16 September 2018Registered office address changed from Kingsbury Cresta Drive Woodham Addlestone Surrey KT15 3SW United Kingdom to The Club House Addlestone Moor Addlestone KT15 2QH on 16 September 2018 (1 page)
20 December 2017Incorporation
Statement of capital on 2017-12-20
  • GBP 10
(29 pages)
20 December 2017Incorporation
Statement of capital on 2017-12-20
  • GBP 10
(29 pages)