Mercury Adventure Ltd is a private limited company registered at International House, 12, Constance Street, London E16 2DQ. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-02-15, this 3-year-old company is run by 2 directors.
Director Francesco C., appointed on 03 December 2020. Director Mark W., appointed on 03 December 2020.
The company is officially categorised as "other sports activities" (SIC code: 93199), "activities of tourist guides" (SIC code: 79901).
The last confirmation statement was sent on 2021-01-08 and the due date for the next filing is 2022-01-22. Likewise, the statutory accounts were filed on 28 February 2019 and the next filing is due on 31 December 2020.
| Office Address | International House, 12 |
| Office Address2 | Constance Street |
| Town | London |
| Post code | E16 2DQ |
| Country of origin | United Kingdom |
| Registration Number | 11208256 |
| Date of Incorporation | Thu, 15th Feb 2018 |
| Industry | Other sports activities |
| Industry | Activities of tourist guides |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 31st Dec 2020 (100 days after) |
| Account last made up date | Thu, 28th Feb 2019 |
| Next confirmation statement due date | Sat, 22nd Jan 2022 (2022-01-22) |
| Last confirmation statement dated | Fri, 8th Jan 2021 |
Position: Director
Appointed: 03 December 2020
Position: Director
Appointed: 03 December 2020
The register of PSCs that own or control the company is made up of 5 names. As BizStats researched, there is World Adventure Group Ltd from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Gil L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is World Adventure Group Ltd, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
World Adventure Group Ltd
71-75 Shelton Street, London, WC2H 9JQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12504985 |
| Notified on | 3 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gil L.
| Notified on | 8 July 2020 |
| Ceased on | 3 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
World Adventure Group Ltd
71 - 75 Shelton Street, London, WC2H 9JQ, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12504985 |
| Notified on | 7 May 2020 |
| Ceased on | 8 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Francesco C.
| Notified on | 5 February 2019 |
| Ceased on | 7 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lorenzo V.
| Notified on | 15 February 2018 |
| Ceased on | 7 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-29 |
| Balance Sheet | ||
| Cash Bank On Hand | 34 | 92 |
| Current Assets | 41 088 | 23 502 |
| Debtors | 41 054 | 23 410 |
| Net Assets Liabilities | -12 629 | -18 836 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -19 892 | -729 |
| Average Number Employees During Period | 1 | 2 |
| Creditors | 57 325 | 41 609 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 23 500 | |
| Total Assets Less Current Liabilities | 7 263 | -18 107 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control Thursday 3rd December 2020 filed on: 8th, January 2021 |
persons with significant control | Free Download (2 pages) |
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