Mercury Adventure Ltd LONDON


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.

Mercury Adventure Ltd Address / Contact

Office Address International House, 12
Office Address2 Constance Street
Town London
Post code E16 2DQ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Francesco C.

Position: Director

Appointed: 03 December 2020

Mark W.

Position: Director

Appointed: 03 December 2020

Gil L.

Position: Director

Appointed: 22 June 2020

Resigned: 03 December 2020

Lorenzo V.

Position: Director

Appointed: 15 February 2018

Resigned: 07 May 2020

Francesco C.

Position: Director

Appointed: 15 February 2018

Resigned: 22 June 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-29
Balance Sheet
Cash Bank On Hand3492
Current Assets41 08823 502
Debtors41 05423 410
Net Assets Liabilities-12 629-18 836
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-19 892-729
Average Number Employees During Period12
Creditors57 32541 609
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal23 500 
Total Assets Less Current Liabilities7 263-18 107

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control Thursday 3rd December 2020
filed on: 8th, January 2021
Free Download (2 pages)

Company search

Advertisements