MERCHANT WAREHOUSE (NI) LTD
Active - Accounts Filed
General Information
NAME
MERCHANT WAREHOUSE (NI) LTD
COMPANY NUMBER
NI618032
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
23/04/2013
(11 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BELFAST
BT1 6DN
c/o Asm Chartered Accountants
6 Murray Street
Belfast
BT1 6DN
BT1 6DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAYAN HOLDINGS LLC | N/A | N/A |
| MERCHANT WAREHOUSE (NI) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Accounts filed |
| 30/05/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MERCHANT WAREHOUSE (NI) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERCHANT WAREHOUSE (NI) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCHANT WAREHOUSE (NI) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/06/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 138 Past: 231 |
View Report |
|
17/09/2021 - Present (3 years and 3 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/04/2013 - 26/10/2017 (4 years and 6 months) Born in Sep 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
26/10/2017 - 27/03/2018 (5 months) Born in Nov 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/03/2018 - Present (6 years and 9 months) Born in Dec 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL PAYMENT INC. | N/A | N/A |
| CAYAN HOLDINGS LLC | N/A | N/A |
| MERCHANT WAREHOUSE (NI) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Accounts filed |
| 30/05/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 05/04/2023 | David Leonard Chew (904455242) has left the board |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 25/07/2022 | Paul Todd (924607968) has left the board |
| 14/12/2021 | New Accounts filed |
| 24/09/2021 | New Board Member David Lawrence Green (928755302) Appointed |
| 22/09/2021 | Dorenda Kay Weaver (911565787) has left the board |
| 22/09/2021 | Dorenda Kay Weaver (911565787) has left the board |
| 21/05/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 20/05/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 03/09/2019 | Philip McHugh (924607967) has left the board |
| 30/04/2019 | New Confirmation Statement filed |
| 22/02/2019 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 27/08/2018 | CITCO MANAGEMENT (UK) LIMITED (924921698) has left the board |
| 27/08/2018 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 10/08/2018 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (924921698) Appointed |
| 03/08/2018 | New Board Member David Leonard Chew (904455242) Appointed |
| 07/06/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Board Member Dorenda Kay Weaver (911565787) Appointed |
| 15/05/2018 | Dorenda Weaver (924607972) has left the board |
| 09/05/2018 | New Board Member Paul Todd (924607968) Appointed |
| 09/05/2018 | Christopher Alan Menard (923950501) has left the board |
| 09/05/2018 | New Board Member Philip McHugh (924607967) Appointed |
| 09/05/2018 | New Board Member Dorenda Weaver (924607972) Appointed |
| 30/12/2017 | New Accounts filed |
| 31/10/2017 | New Board Member Christopher Alan Menard (923950501) Appointed |
| 30/10/2017 | Ammar Afif (916598037) has left the board |
| 11/05/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 26/05/2016 | New Annual Return filed |
| 24/05/2016 | New Accounts filed |
| 27/05/2015 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 01/05/2014 | New Annual Return filed |
| 02/05/2013 | New Board Member Ammar Afif (916598037) Appointed |
| 02/05/2013 | Ammar Afif (917770184) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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