About

Registered Number: 05797089
Date of Incorporation: 26/04/2006 (18 years ago)
Company Status: Active
Registered Address: 29 Orbital 25 Business Park, Dwight Road, Watford, WD18 9DA,

 

Based in Watford, Merchant Venture Ltd was registered on 26 April 2006, it has a status of "Active". The business has 3 directors listed at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Mark Seton 26 April 2006 07 April 2012 1
Secretary Name Appointed Resigned Total Appointments
VASSLIEVA, Kristina 07 May 2012 - 1
VASSILIEV, Vladislav Igorevich 26 April 2006 07 April 2012 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
CS01 - N/A 26 April 2020
AA - Annual Accounts 14 February 2020
CS01 - N/A 27 April 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 27 April 2018
AA - Annual Accounts 28 February 2018
PSC04 - N/A 21 December 2017
CH01 - Change of particulars for director 20 December 2017
PSC04 - N/A 20 December 2017
CH01 - Change of particulars for director 20 December 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 29 February 2016
AAMD - Amended Accounts 28 January 2016
AD01 - Change of registered office address 22 July 2015
AR01 - Annual Return 17 July 2015
CH01 - Change of particulars for director 17 July 2015
AA - Annual Accounts 12 March 2015
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 10 July 2012
TM02 - Termination of appointment of secretary 10 May 2012
AP03 - Appointment of secretary 10 May 2012
TM01 - Termination of appointment of director 09 May 2012
AA - Annual Accounts 29 February 2012
CH01 - Change of particulars for director 23 January 2012
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 22 June 2010
AA - Annual Accounts 18 February 2010
363a - Annual Return 02 June 2009
AA - Annual Accounts 17 March 2009
287 - Change in situation or address of Registered Office 16 December 2008
363a - Annual Return 04 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 July 2008
353 - Register of members 04 July 2008
288c - Notice of change of directors or secretaries or in their particulars 05 June 2008
288c - Notice of change of directors or secretaries or in their particulars 05 June 2008
AA - Annual Accounts 07 January 2008
288c - Notice of change of directors or secretaries or in their particulars 31 August 2007
287 - Change in situation or address of Registered Office 06 August 2007
288c - Notice of change of directors or secretaries or in their particulars 25 June 2007
288c - Notice of change of directors or secretaries or in their particulars 25 June 2007
288c - Notice of change of directors or secretaries or in their particulars 25 June 2007
MEM/ARTS - N/A 18 May 2007
363a - Annual Return 16 May 2007
CERTNM - Change of name certificate 09 May 2007
MEM/ARTS - N/A 17 October 2006
CERTNM - Change of name certificate 10 October 2006
225 - Change of Accounting Reference Date 28 July 2006
RESOLUTIONS - N/A 12 July 2006
RESOLUTIONS - N/A 12 July 2006
RESOLUTIONS - N/A 12 July 2006
NEWINC - New incorporation documents 26 April 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.