Mercantile Communications Ltd GARFORTH


Mercantile Communications Ltd is a private limited company that can be found at 22A Main Street, Garforth LS25 1AA. Incorporated on 2018-01-04, this 3-year-old company is run by 1 director.
Director Cerys H., appointed on 01 April 2021.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to CH records there was a change of name on 2019-03-05 and their previous name was B2B Complete Solutions Limited.
The last confirmation statement was filed on 2021-02-22 and the due date for the subsequent filing is 2022-03-08. Additionally, the annual accounts were filed on 31 December 2018 and the next filing should be sent on 31 December 2020.

Mercantile Communications Ltd Address / Contact

Office Address 22a Main Street
Town Garforth
Post code LS25 1AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11133178
Date of Incorporation Thu, 4th Jan 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 3 years old
Account next due date Thu, 31st Dec 2020 (290 days after)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 8th Mar 2022 (2022-03-08)
Last confirmation statement dated Mon, 22nd Feb 2021

Company staff

Cerys H.

Position: Director

Appointed: 01 April 2021

Tufaeyl C.

Position: Director

Appointed: 05 February 2021

Resigned: 05 February 2021

Mohammed P.

Position: Director

Appointed: 20 December 2019

Resigned: 22 January 2020

Tufaeyl C.

Position: Director

Appointed: 01 October 2019

Resigned: 14 May 2021

Robert L.

Position: Director

Appointed: 02 September 2019

Resigned: 01 May 2020

Lima T.

Position: Director

Appointed: 10 December 2018

Resigned: 02 September 2019

Mohammed P.

Position: Director

Appointed: 08 February 2018

Resigned: 01 October 2019

Neeta N.

Position: Director

Appointed: 04 January 2018

Resigned: 08 February 2018

Neeta N.

Position: Secretary

Appointed: 04 January 2018

Resigned: 10 December 2018

People with significant control

Fusion Enterprise Ltd

15/10 Tajmahal Road, Block C 5th Floor, Mohammedpur, Dhaka, Bangladesh

Legal authority Company Act
Legal form Ltd Company
Country registered Bangladesh
Place registered Bangladesh
Registration number C-126787/2015
Notified on 5 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Robert L.

Notified on 2 September 2019
Ceased on 5 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Lima T.

Notified on 10 December 2018
Ceased on 2 September 2019
Nature of control: significiant influence or control

Neeta N.

Notified on 4 January 2018
Ceased on 10 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

B2b Complete Solutions March 5, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-31
Balance Sheet
Cash Bank On Hand1 775
Other
Creditors1 823
Net Current Assets Liabilities-48
Other Creditors91
Other Taxation Social Security Payable1 732
Total Assets Less Current Liabilities-48

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Change of registered address from 43 Brynymor Road Gowerton Swansea SA4 3EY Wales on 2021/06/26 to 22a Main Street Garforth Leeds LS25 1AA
filed on: 26th, June 2021
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