General information

Name:

Merchant Chapel Limited

Office Address:

Victoria House, 52 High Street Sevenoaks TN13 1JG Kent

Number: 04358257

Incorporation date: 2002-01-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Merchant Chapel is a firm situated at TN13 1JG Kent at Victoria House, 52 High Street. This company was set up in 2002 and is registered under reg. no. 04358257. This company has been operating on the UK market for 22 years now and the official state is active. This company has a history in registered name change. Up till now it had two other names. Up till 2014 it was prospering under the name of Wishbone Solutions and before that the registered company name was Javashop. This business's SIC code is 47910, that means Retail sale via mail order houses or via Internet. The firm's latest annual accounts were submitted for the period up to 2022-03-31 and the latest confirmation statement was filed on 2023-05-27.

Right now, the company is overseen by a solitary director: Dean M., who was assigned to lead the company on Tuesday 22nd January 2002. Since Tuesday 22nd January 2002 Dominic S., had fulfilled assigned duties for this company up to the moment of the resignation on Saturday 30th September 2017.

  • Previous company's names
  • Merchant Chapel Ltd 2014-07-01
  • Wishbone Solutions Limited 2002-02-18
  • Javashop Limited 2002-01-22

Financial data based on annual reports

Company staff

Dean M.

Role: Director

Appointed: 22 January 2002

Latest update: 19 January 2024

People with significant control

Dean M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Dean M.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Dominic S.
Notified on 1 July 2016
Ceased on 25 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 June 2024
Confirmation statement last made up date 27 May 2023
Annual Accounts 12 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 12 December 2013
Annual Accounts 16 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 16 December 2014
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 14 December 2015
Annual Accounts 25 May 2016
Start Date For Period Covered By Report 1 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 25 May 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 1st, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 46190 : Agents involved in the sale of a variety of goods
  • 58290 : Other software publishing
  • 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified
22
Company Age

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