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Mermaid Ventures Limited

Mermaid Ventures Limited is an active company incorporated on 4 September 2020 with the registered office located in London, Greater London. Mermaid Ventures Limited was registered 5 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
12857161
Private limited company
Age
5 years
Incorporated 4 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (3 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 7 January 2026
Due by 7 October 2026 (9 months remaining)
Address
55 Loudoun Road
London
NW8 0DL
England
Address changed on 25 Apr 2023 (2 years 7 months ago)
Previous address was 4 Prince Albert Road London NW1 7SN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Irish • Lives in Spain • Born in Jul 1967
Director • Italian • Lives in England • Born in Dec 1956
Mr James Cunningham-Davis
PSC • British • Lives in Isle Of Man • Born in Apr 1967
Mr Pritesh Ramesh Desai
PSC • British • Lives in Isle Of Man • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Gowell Projects Limited
Chana Ziva Luzon and Deirdre O'Regan are mutual people.
Active
Active
Earlpride Limited
Chana Ziva Luzon is a mutual person.
Active
Metropolitan Distribution Limited
Chana Ziva Luzon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£1.09K
Increased by £774 (+242%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£45.37K
Increased by £739 (+2%)
Total Liabilities
-£55.9K
Increased by £7.2K (+15%)
Net Assets
-£10.53K
Decreased by £6.46K (+159%)
Debt Ratio (%)
123%
Increased by 14.09% (+13%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 28 Nov 2025
Confirmation Submitted
3 Months Ago on 8 Sep 2025
Confirmation Submitted
1 Year 3 Months Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 7 Aug 2024
Amended Full Accounts Submitted
1 Year 11 Months Ago on 17 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 2 Jan 2024
Accounting Period Shortened
2 Years 2 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 13 Sep 2023
Accounting Period Shortened
2 Years 5 Months Ago on 4 Jul 2023
Mr James Cunningham-Davis (PSC) Details Changed
2 Years 10 Months Ago on 1 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Nov 2025
Confirmation statement made on 5 September 2025 with no updates
Submitted on 8 Sep 2025
Confirmation statement made on 5 September 2024 with no updates
Submitted on 11 Sep 2024
Change of accounting reference date
Submitted on 31 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 7 Aug 2024
Amended total exemption full accounts made up to 30 September 2022
Submitted on 17 Jan 2024
Accounts for a dormant company made up to 30 September 2022
Submitted on 2 Jan 2024
Previous accounting period shortened from 5 October 2022 to 4 October 2022
Submitted on 2 Oct 2023
Confirmation statement made on 5 September 2023 with no updates
Submitted on 13 Sep 2023
Previous accounting period shortened from 6 October 2022 to 5 October 2022
Submitted on 4 Jul 2023
Repayment History
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