MERCURIUS GLOBAL EXCHANGE LTD - CARDIFF
Company Profile | Company Filings |
Overview
MERCURIUS GLOBAL EXCHANGE LTD is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
MERCURIUS GLOBAL EXCHANGE LTD was incorporated 7 years ago on 22/02/2017 and has the registered number: 10633595. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MERCURIUS GLOBAL EXCHANGE LTD was incorporated 7 years ago on 22/02/2017 and has the registered number: 10633595. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MERCURIUS GLOBAL EXCHANGE LTD - CARDIFF
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FAIRWAY HOUSE FORTRAN ROAD
CARDIFF
CF3 0LT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2023 | 06/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEERT DUIZENDSTRAAL | Jan 1953 | Dutch | Director | 2019-04-01 | CURRENT |
MR GEERT DUIZENDSTRAAL | Jan 1953 | Dutch | Director | 2017-02-22 UNTIL 2018-01-01 | RESIGNED |
MR PETER ALBERT GEERLINGS | Oct 1947 | Canadian | Director | 2018-01-01 UNTIL 2019-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Helios Global Ventures Limited | 2018-01-01 | Cardiff | Ownership of shares 75 to 100 percent | |
Mr Geert Duizendstraal | 2017-02-22 - 2018-01-01 | 1/1953 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Mercurius Global Exchange Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-28 | 31-12-2022 | £-1,891 equity |
Mercurius Global Exchange Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-23 | 31-12-2021 | £-1,435 equity |
Mercurius Global Exchange Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-30 | 31-12-2020 | £-1,075 equity |
Mercurius Global Exchange Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-29 | 31-12-2019 | £-595 equity |
Mercurius Global Exchange Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-26 | 31-12-2018 | £-537 equity |
Mercurius Global Exchange Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2018-09-25 | 31-12-2017 | £-239 equity |