Merchant Warehouse (ni) Ltd, Belfast

Merchant Warehouse (Ni) Ltd is a private limited company. Registered at C/O Asm Chartered Accountants, 6 Murray Street, Belfast BT1 6DN, the aforementioned 11 years old enterprise was incorporated on 2013-04-23 and is officially classified as "ready-made interactive leisure and entertainment software development" (SIC code: 62011).
1 director can be found in this business: David G. (appointed on 17 September 2021).
About
Name: Merchant Warehouse (ni) Ltd
Number: NI618032
Incorporation date: 2013-04-23
End of financial year: 31 December
 
Address: C/o Asm Chartered Accountants
6 Murray Street
Belfast
BT1 6DN
SIC code: 62011 - Ready-made interactive leisure and entertainment software development
Company staff
People with significant control
Cayan Holdings Llc
23 April 2018
Address 1 Federal Street, Second Floor, Boston, MA 02110, United States
Legal authority Us Corporate Law
Legal form Limited Liability Company
Nature of control: 75,01-100% shares
Merchantwarehouse.Com Holdings Llc
6 April 2016 - 23 April 2018
Address 1 Federal Street, 2nd Floor, Boston, MA 02110, United States
Legal authority Statutory Framework Of The Boston Business Corporation Law
Legal form Limited Liability Company
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2013-12-31 2014-12-31 2015-12-31
Current Assets 37,273 159,279 1,311,065
Fixed Assets 46,045 94,018 1,260,109
Number Shares Allotted 1 1 1
Shareholder Funds 26,185 117,219 364,764
Tangible Fixed Assets 46,045 94,018 1,260,109
Total Assets Less Current Liabilities 26,185 117,222 416,050

The date for Merchant Warehouse (Ni) Ltd confirmation statement filing is 2024-05-28. The previous one was filed on 2023-05-14. The target date for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Cayan Holdings Llc owns over 3/4 of shares. This corporate PSC can be found at Federal Street, Second Floor, MA 02110 Boston. Merchantwarehouse.Com Holdings Llc owns over 3/4 of shares. This corporate PSC can be found at Federal Street, 2Nd Floor, MA 02110 Boston.

Company filing
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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Full accounts for the period ending 31st December 2022
filed on: 8th, August 2023 | accounts
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