Merchant Warehouse (ni) Ltd

General information

Name:

Merchant Warehouse (ni) Limited

Office Address:

C/o Asm Chartered Accountants 6 Murray Street BT1 6DN Belfast

Number: NI618032

Incorporation date: 2013-04-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this company was registered is 2013-04-23. Registered under no. NI618032, the firm is registered as a Private Limited Company. You can contact the office of this firm during business times under the following address: C/o Asm Chartered Accountants 6 Murray Street, BT1 6DN Belfast. This enterprise's SIC and NACE codes are 62011 - Ready-made interactive leisure and entertainment software development. Saturday 31st December 2022 is the last time when the accounts were filed.

In this particular firm, the full range of director's duties have so far been fulfilled by David G. who was formally appointed three years ago. The following firm had been overseen by David C. till one year ago. In addition another director, namely Dorenda W. resigned in 2021. Another limited company has been appointed as one of the secretaries of this company: Citco Management (uk) Limited.

The companies with significant control over this firm include: Cayan Holdings Llc owns over 3/4 of company shares. This business can be reached in Boston at Federal Street, Second Floor, MA 02110.

Financial data based on annual reports

Company staff

David G.

Role: Director

Appointed: 17 September 2021

Latest update: 27 March 2024

Role: Corporate Secretary

Appointed: 06 June 2018

Address: Albemarle Street, London, W1S 4HQ, England

Latest update: 27 March 2024

People with significant control

Cayan Holdings Llc
Address: 1 Federal Street, Second Floor, Boston, MA 02110, United States
Legal authority Us Corporate Law
Legal form Limited Liability Company
Notified on 23 April 2018
Nature of control:
over 3/4 of shares
Merchantwarehouse.Com Holdings Llc
Address: 1 Federal Street, 2nd Floor, Boston, MA 02110, United States
Legal authority Statutory Framework Of The Boston Business Corporation Law
Legal form Limited Liability Company
Notified on 6 April 2016
Ceased on 23 April 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-04-23
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 18 December 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 62011 : Ready-made interactive leisure and entertainment software development
10
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