MERCURY DANATI LTD
Active - Accounts Filed
General Information
NAME
MERCURY DANATI LTD
COMPANY NUMBER
08910968
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
25/02/2014
(10 years and 9 months old)
WEBSITE
www.mercuryfx.com
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
01/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 1RH
Telephone: 02077233227
TPS: No
First Floor
199 Praed Street
London
W2 1RH
Telephone: 77239494
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 16/07/2024 | Jay Anand (915128215) has left the board |
| 16/07/2024 | New Board Member Jay Anand (926399992) Appointed |
Credit Risk Overview
Want to learn more about MERCURY DANATI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERCURY DANATI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCURY DANATI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/2024 - Present (5 months) Born in May 2000 (age: 24) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
25/02/2014 - Present (10 years and 9 months) Born in Feb 1941 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
23/04/2020 - Present (4 years and 8 months) Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 16/07/2024 | Jay Anand (915128215) has left the board |
| 16/07/2024 | New Board Member Jay Anand (926399992) Appointed |
| 15/06/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 26/03/2022 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 23/07/2020 | Sanjay Anand (911417604) has left the board |
| 07/06/2020 | New Confirmation Statement filed |
| 27/05/2020 | Sanjay Anand (926913964) has left the board |
| 27/05/2020 | New Board Member Sanjay Anand (911417604) Appointed |
| 28/04/2020 | New Board Member Sanjay Anand (926913964) Appointed |
| 08/01/2020 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 12/01/2017 | Change in Reg. Office |
| 03/01/2017 | New Accounts filed |
| 16/05/2016 | New Annual Return filed |
| 04/03/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 06/03/2014 | Subhash Chander Anand (918541621) has left the board |
| 06/03/2014 | New Board Member Subash Chander Anand (915128215) Appointed |
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