Mercantile Edge Limited. net worth, address, company information. Free

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Mercantile Edge Limited (registration number 08166941) is a private limited company founded on 2012-08-03 originating in England. The company can be found at Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London SW1V 1EJ. Mercantile Edge Limited is operating under SIC: 96090 which means "other service activities not elsewhere classified".

Company details

Name	Mercantile Edge Limited
Number	08166941
Date of Incorporation:	3rd August 2012
End of financial year:	31 August
Address:	Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ
SIC code:	96090 - Other service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Daye K. (in the company from 03 August 2012). The official register indexes 2 persons of significant control, namely: Mercantile Edge Sa is located at Boulevard Georges-Favon, 01204 Geneva. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Daye K. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	-	-	-	-	638,311	10,558	630,558	688,513	723,783	512,439
Fixed Assets	-	-	-	-	1,595	8,293	803,439	807,835	807,231	838,377
Total Assets Less Current Liabilities	-	-	-	-	-	536,395	1,433,997	1,496,348	1,527,564	1,246,514
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-
Shareholder Funds	10,000	10,000	10,000	10,000	10,000	-	-	-	-	-

People with significant control

Mercantile Edge Sa

23 October 2017

Address	43 Boulevard Georges-Favon, Geneva, 01204, Switzerland
Legal authority	Art 620-763 Co
Legal form	Public Limited Company
Country registered	Switzerland
Place registered	Geneva Registry Of Commerce
Registration number	Che-319.269.190
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Daye K.

6 April 2016 - 23 October 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 10th May 2023 filed on: 31st, May 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 10th May 2023 filed on: 31st, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st August 2022 filed on: 27th, March 2023 \| accounts	Free Download (7 pages)
(MR04) Satisfaction of charge 081669410001 in full filed on: 5th, July 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 10th May 2022 filed on: 24th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st August 2021 filed on: 29th, September 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st August 2020 filed on: 14th, July 2021 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 081669410002, created on 1st July 2021 filed on: 5th, July 2021 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 081669410001, created on 28th June 2021 filed on: 30th, June 2021 \| mortgage	Free Download (23 pages)
(CS01) Confirmation statement with no updates 10th May 2021 filed on: 10th, May 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 21st May 2020 filed on: 21st, May 2020 \| confirmation statement	Free Download (4 pages)
(CH01) On 21st May 2020 director's details were changed filed on: 21st, May 2020 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st August 2019 filed on: 18th, May 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 18th March 2020 filed on: 18th, March 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 5th April 2019 filed on: 5th, April 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 3rd April 2019 filed on: 3rd, April 2019 \| confirmation statement	Free Download (4 pages)
(AAMD) Amended total exemption full accounts data made up to 31st August 2018 filed on: 4th, March 2019 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st August 2018 filed on: 18th, February 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 23rd October 2018 filed on: 20th, November 2018 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 23rd October 2017 filed on: 23rd, October 2017 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 23rd October 2017 filed on: 23rd, October 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 23rd October 2017 filed on: 23rd, October 2017 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st August 2017 filed on: 13th, October 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 3rd August 2017 filed on: 16th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st August 2016 filed on: 19th, May 2017 \| accounts	Free Download (2 pages)
(CH04) Secretary's details changed on 21st April 2017 filed on: 4th, May 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from Commerce House 2nd Floor 6 London Street London W2 1HR on 4th May 2017 to Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ filed on: 4th, May 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 3rd August 2016 filed on: 22nd, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st August 2015 filed on: 19th, May 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd August 2015 filed on: 7th, August 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st August 2014 filed on: 27th, May 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd August 2014 filed on: 3rd, September 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 3rd September 2014: 10000.00 GBP capital
(AA) Accounts for a dormant company made up to 31st August 2013 filed on: 8th, May 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd August 2013 filed on: 23rd, August 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 23rd August 2013: 10000.00 GBP capital
(NEWINC) Incorporation filed on: 3rd, August 2012 \| incorporation

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