MERCURY SPIRITS LTD - WATFORD
| Company Profile | Company Filings |
Overview
MERCURY SPIRITS LTD is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
MERCURY SPIRITS LTD was incorporated 6 years ago on 26/07/2017 and has the registered number: 10884744. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MERCURY SPIRITS LTD was incorporated 6 years ago on 26/07/2017 and has the registered number: 10884744. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MERCURY SPIRITS LTD - WATFORD
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE
WATFORD
HERTFORDSHIRE
WD17 1HP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/01/2023 | 03/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FILIPPO PREVIERO | Aug 1990 | Italian | Director | 2017-07-26 | CURRENT |
| MR DANILO TERSIGNI | Nov 1988 | Italian | Director | 2017-07-26 UNTIL 2020-05-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jupiter Spirits Limited | 2022-01-01 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Rebecca Elizabeth Kwee | 2018-03-27 - 2022-01-01 | 3/1978 | Watford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Filippo Previero | 2017-07-26 - 2022-01-01 | 8/1990 | Watford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Danilo Tersigni | 2017-07-26 - 2020-05-04 | 11/1988 | Watford Hertfordshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-12-22 | 31-03-2023 | 29,219 Cash -487,928 equity |
| ACCOUNTS - Final Accounts preparation | 2022-12-17 | 31-03-2022 | 108 Cash -336,665 equity |
| ACCOUNTS - Final Accounts preparation | 2022-02-18 | 31-03-2021 | 2,911 Cash -160,203 equity |
| ACCOUNTS - Final Accounts preparation | 2019-12-24 | 31-03-2019 | -52,885 equity |
| MERCURY_SPIRITS_LTD - Accounts | 2018-05-19 | 31-03-2018 | £25,575 Cash £36,143 equity |