Mercantile Electronics Uk Ltd

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General information

Name:

Mercantile Electronics Uk Limited

Office Address:

207 Regent Street 3rd Floor W1B 3HH London

Number: 07869649

Incorporation date: 2011-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

07869649 is a registration number used by Mercantile Electronics Uk Ltd. It was registered as a Private Limited Company on December 2, 2011. It has been on the British market for 13 years. This enterprise may be contacted at 207 Regent Street 3rd Floor in London. The headquarters' zip code assigned to this location is W1B 3HH. It is recognized under the name of Mercantile Electronics Uk Ltd. Moreover this company also was registered as Stoneberry Associates up till the company name was replaced three years ago. This company's SIC code is 46520: Wholesale of electronic and telecommunications equipment and parts. The business latest filed accounts documents were submitted for the period up to Saturday 31st December 2022 and the most recent annual confirmation statement was submitted on Sunday 11th June 2023.

At the moment, we can name a solitary managing director in the company: Kunal N. (since May 8, 2013). The following business had been presided over by Jason G. till 2013. What is more another director, including Yomtov J. gave up the position on December 6, 2011.

  • Previous company's names
  • Mercantile Electronics Uk Ltd 2021-06-11
  • Stoneberry Associates Ltd 2011-12-02

Financial data based on annual reports

Company staff

Kunal N.

Role: Director

Appointed: 08 May 2013

Latest update: 6 March 2024

People with significant control

The companies with significant control over this firm are as follows: Mercantile Lifecycle Pte Ltd owns over 3/4 of company shares. This business can be reached in Standard Industrial Building at Jalan Mesin, 02-00, 368813 and was registered as a PSC under the reg no 202106753h.

Mercantile Lifecycle Pte Ltd
Address: 11 Jalan Mesin, 02-00, Standard Industrial Building, 368813, Singapore
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Singapore
Place registered Singapore Accounting And Corporate Regulatory Authority
Registration number 202106753h
Notified on 16 March 2021
Nature of control:
over 3/4 of shares
Kunal N.
Notified on 30 June 2016
Ceased on 16 March 2021
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 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts 8 May 2013
Start Date For Period Covered By Report 2011-12-02
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 8 May 2013
Annual Accounts 3 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 3 September 2014
Annual Accounts 14 October 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 14 October 2015
Annual Accounts 25 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 25 April 2016
Annual Accounts 26 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 26 July 2017
Annual Accounts 6 March 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 6 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46520 : Wholesale of electronic and telecommunications equipment and parts
12
Company Age

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