Mercurio Limited. net worth, address, company information. Free

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Mercurio Limited (reg no 05634978) is a private limited company created on 2005-11-24 in England. The company was registered at 11 Main Road, Shutlanger, Towcester NN12 7RU. Changed on 2019-06-19, the previous name this enterprise utilized was Swissgbic Limited. Mercurio Limited operates Standard Industrial Classification code: 47540 - "retail sale of electrical household appliances in specialised stores".

Company details

Name	Mercurio Limited
Number	05634978
Date of Incorporation:	2005-11-24
End of financial year:	31 March
Address:	11 Main Road, Shutlanger, Towcester, NN12 7RU
SIC code:	47540 - Retail sale of electrical household appliances in specialised stores

As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: Nicolas G. (in the company from 31 March 2016). The Companies House indexes 3 persons of significant control, namely: Michel H. has substantial control or influence, Nicolas G. has 1/2 or less of shares, Alexandre B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	37,252	522	522	674	8,031	8,056	12,322	7,867
Total Assets Less Current Liabilities	8,916	122	122	-326	-9,669	-22,197	31,229	1,990
Number Shares Allotted	-	100	100	100	100	-	-	-
Shareholder Funds	8,916	122	122	-326	-9,669	-	-	-

People with significant control

Michel H.

10 January 2020

Nature of control:	significiant influence or control

Nicolas G.

6 April 2016

Nature of control:	25-50% shares

Alexandre B.

6 April 2016 - 14 May 2019

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 12th, December 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 12th, December 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 22nd, December 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 21st, December 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 15th, December 2020 \| accounts	Free Download (8 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 24th, December 2019 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 19th Jun 2019 filed on: 19th, June 2019 \| resolution	Free Download (3 pages)
(AD01) Change of registered address from 70 Alston Drive Bradwell Abbey Milton Keynes MK13 9HG on Tue, 14th May 2019 to 11 Main Road Shutlanger Towcester NN12 7RU filed on: 14th, May 2019 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 14th May 2019 filed on: 14th, May 2019 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 3rd, December 2018 \| accounts	Free Download (7 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 20th, December 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 21st, December 2016 \| accounts	Free Download (13 pages)
(CH01) On Wed, 13th Apr 2016 director's details were changed filed on: 13th, April 2016 \| officers	Free Download (2 pages)
(AP01) On Thu, 31st Mar 2016 new director was appointed. filed on: 13th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 31st Jan 2016 filed on: 25th, February 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 25th Feb 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 16th, December 2015 \| accounts	Free Download (10 pages)
(CH01) On Fri, 23rd May 2014 director's details were changed filed on: 23rd, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 31st Jan 2015 filed on: 23rd, February 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 8th, December 2014 \| accounts	Free Download (9 pages)
(CERTNM) Company name changed gigos LIMITEDcertificate issued on 09/07/14 filed on: 9th, July 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RES15) Resolution on Mon, 7th Jul 2014 to change company name change of name
(AR01) Annual return with complete list of members, drawn up to Fri, 31st Jan 2014 filed on: 27th, February 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 16th, December 2013 \| accounts	Free Download (3 pages)
(AD01) Company moved to new address on Thu, 2nd May 2013. Old Address: Unit 20 Denbigh Hall Ind Est Denbigh Hall Bletchley Milton Keynes MK3 7QT filed on: 2nd, May 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 31st Jan 2013 filed on: 20th, February 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 17th, July 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 31st Jan 2012 filed on: 14th, February 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 21st, December 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 31st Jan 2011 filed on: 28th, February 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 20th, December 2010 \| accounts	Free Download (7 pages)
(TM02) Secretary's appointment terminated on Wed, 25th Aug 2010 filed on: 25th, August 2010 \| officers	Free Download (1 page)
(CH01) On Fri, 1st Jan 2010 director's details were changed filed on: 7th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 31st Jan 2010 filed on: 7th, April 2010 \| annual return	Free Download (4 pages)
(CH01) On Fri, 18th Sep 2009 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 4th, January 2010 \| accounts	Free Download (3 pages)
(288a) On Wed, 25th Feb 2009 Director appointed filed on: 25th, February 2009 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 25th Feb 2009 with complete member list filed on: 25th, February 2009 \| annual return	Free Download (5 pages)
(288b) On Wed, 25th Feb 2009 Appointment terminated director filed on: 25th, February 2009 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Mar 2008 filed on: 28th, January 2009 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to Tue, 19th Aug 2008 with complete member list filed on: 19th, August 2008 \| annual return	Free Download (3 pages)
(288b) On Mon, 28th Jan 2008 Secretary resigned filed on: 28th, January 2008 \| officers	Free Download (1 page)
(288b) On Mon, 28th Jan 2008 Secretary resigned filed on: 28th, January 2008 \| officers	Free Download (1 page)
(288a) On Mon, 28th Jan 2008 New secretary appointed filed on: 28th, January 2008 \| officers	Free Download (2 pages)
(288a) On Mon, 28th Jan 2008 New secretary appointed filed on: 28th, January 2008 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Sat, 31st Mar 2007 filed on: 18th, September 2007 \| accounts	Free Download (5 pages)
(AA) Small company accounts made up to Sat, 31st Mar 2007 filed on: 18th, September 2007 \| accounts	Free Download (5 pages)
(287) Registered office changed on 24/05/07 from: unit a, whitsundoles farm broughton road salford milton keynes MK17 8BU filed on: 24th, May 2007 \| address	Free Download (1 page)
(287) Registered office changed on 24/05/07 from: unit a, whitsundoles farm broughton road salford milton keynes MK17 8BU filed on: 24th, May 2007 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 23rd, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 23rd, March 2007 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Sat, 20th Jan 2007 with complete member list filed on: 20th, January 2007 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Sat, 20th Jan 2007 with complete member list filed on: 20th, January 2007 \| annual return	Free Download (6 pages)
(288a) On Wed, 11th Jan 2006 New secretary appointed filed on: 11th, January 2006 \| officers	Free Download (2 pages)
(288a) On Wed, 11th Jan 2006 New secretary appointed filed on: 11th, January 2006 \| officers	Free Download (2 pages)
(288b) On Wed, 11th Jan 2006 Secretary resigned filed on: 11th, January 2006 \| officers	Free Download (1 page)
(288b) On Wed, 11th Jan 2006 Secretary resigned filed on: 11th, January 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, November 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 24th, November 2005 \| incorporation	Free Download (14 pages)

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