| Company Name | Mercurion Ltd |
|---|---|
| Directors | Ionel Ciobanu and Serghei Ciobanu |
| Company Status | Active |
| Company Number | 11477727 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2018(5 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Ionel Ciobanu |
|---|---|
| Date of Birth | May 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Cranham Road Hornchurch RM11 2AB |
| Director Name | Mr Serghei Ciobanu |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 12 August 2022(4 years after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 43 Cranham Road Hornchurch RM11 2AB |
| Director Name | Mrs Violeta Guglea |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2019(1 year after company formation) |
| Appointment Duration | 2 months (resigned 01 October 2019) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Flat 6 48 Ilford Hill Ilford Hill Ilford IG1 2AT |
| Director Name | Mr Serghei Ciobanu |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 15 June 2020(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 15 January 2022) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Flat 6 48 Ilford Hill Ilford Hill Ilford IG1 2AT |
Location
| Registered Address | 43 Cranham Road Hornchurch RM11 2AB |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 22 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 5 August 2024 (3 months, 1 week from now) |
Filing History
| 14 August 2023 | Confirmation statement made on 22 July 2023 with no updates (3 pages) |
|---|---|
| 24 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 25 August 2022 | Confirmation statement made on 22 July 2022 with no updates (3 pages) |
| 25 August 2022 | Appointment of Mr Serghei Ciobanu as a director on 12 August 2022 (2 pages) |
| 15 August 2022 | Registered office address changed from Flat 6 48 Ilford Hill Ilford Hill Ilford IG1 2AT United Kingdom to 43 Cranham Road Hornchurch RM11 2AB on 15 August 2022 (1 page) |
| 29 July 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 25 January 2022 | Termination of appointment of Serghei Ciobanu as a director on 15 January 2022 (1 page) |
| 22 July 2021 | Confirmation statement made on 22 July 2021 with no updates (3 pages) |
| 30 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 27 July 2020 | Confirmation statement made on 22 July 2020 with updates (4 pages) |
| 23 June 2020 | Appointment of Mr Serghei Ciobanu as a director on 15 June 2020 (2 pages) |
| 24 October 2019 | Termination of appointment of Violeta Guglea as a director on 1 October 2019 (1 page) |
| 24 October 2019 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 3 August 2019 | Appointment of Mrs Violeta Guglea as a director on 1 August 2019 (2 pages) |
| 3 August 2019 | Confirmation statement made on 22 July 2019 with updates (5 pages) |
| 23 July 2018 | Incorporation Statement of capital on 2018-07-23
|