MERMAID ONE LTD
| Status | ACTIVE |
| Company No. | 10380075 |
| Category | Private Limited Company |
| Incorporated | 16 Sep 2016 |
| Age | 7 years, 9 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
MERMAID ONE LTD is an active private limited company with number 10380075. It was incorporated 7 years, 9 months, 19 days ago, on 16 September 2016. The company address is 20-22 Wenlock Road, London, N1 7GU, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 29 Feb 2024
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 15 Sep 2023
Action Date: 15 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-15
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2023
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 16 Sep 2022
Action Date: 15 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-15
Documents
Accounts with accounts type total exemption full
Date: 08 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 08 Oct 2021
Action Date: 15 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-15
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with no updates
Date: 22 Sep 2020
Action Date: 15 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-15
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with updates
Date: 31 Oct 2019
Action Date: 15 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-15
Documents
Change account reference date company previous extended
Date: 21 May 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA01
Made up date: 2018-09-30
New date: 2019-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Apr 2019
Action Date: 10 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103800750001
Charge creation date: 2019-04-10
Documents
Cessation of a person with significant control
Date: 22 Jan 2019
Action Date: 30 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Pok U Chan
Cessation date: 2018-11-30
Documents
Cessation of a person with significant control
Date: 22 Jan 2019
Action Date: 30 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nigel Kenneth Regan
Cessation date: 2018-11-30
Documents
Notification of a person with significant control
Date: 22 Jan 2019
Action Date: 30 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Sentor Limited
Notification date: 2018-11-30
Documents
Confirmation statement with updates
Date: 21 Dec 2018
Action Date: 15 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-15
Documents
Change to a person with significant control
Date: 20 Dec 2018
Action Date: 22 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-09-22
Psc name: Ms Pok U Chan
Documents
Notification of a person with significant control
Date: 19 Dec 2018
Action Date: 22 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Nigel Kenneth Regan
Notification date: 2017-09-22
Documents
Capital alter shares subdivision
Date: 18 Dec 2018
Action Date: 22 Sep 2017
Category: Capital
Type: SH02
Date: 2017-09-22
Documents
Accounts with accounts type total exemption full
Date: 15 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 02 Oct 2017
Action Date: 15 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-15
Documents
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