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Merchant E1 Limited

Merchant E1 Limited is an active company incorporated on 20 April 2021 with the registered office located in London, Greater London. Merchant E1 Limited was registered 4 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
13346837
Private limited company
Age
4 years
Incorporated 20 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
6th Floor 9 Appold Street
London
EC2A 2AP
United Kingdom
Address changed on 26 May 2022 (3 years ago)
Previous address was Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Apr 1974
Director • PSC • British • Lives in UK • Born in Dec 1970
Director • PSC • British • Lives in UK • Born in Feb 1979
Director • British • Lives in UK • Born in May 1987
Director • British • Lives in England • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
One Circle Events Limited
Luke Arthur Jones and Liam James Murphy are mutual people.
Active
BB&K Limited
Luke Arthur Jones and Liam James Murphy are mutual people.
Active
Bar Collective Events Limited
Luke Arthur Jones and Liam James Murphy are mutual people.
Active
Season Two Limited
Luke Arthur Jones and Liam James Murphy are mutual people.
Active
Bar Collective Limited
Luke Arthur Jones and Liam James Murphy are mutual people.
Active
Birds Of Paradise Limited
Luke Arthur Jones is a mutual person.
Active
Birds Of Paradise Talent Management Limited
Luke Arthur Jones is a mutual person.
Active
Peckham Riviera Limited
Luke Arthur Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£25.44K
Increased by £3.24K (+15%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 3 (+19%)
Total Assets
£600.12K
Decreased by £30.66K (-5%)
Total Liabilities
-£563.72K
Decreased by £115.4K (-17%)
Net Assets
£36.4K
Increased by £84.74K (-175%)
Debt Ratio (%)
94%
Decreased by 13.73% (-13%)
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Luke Jones Resigned
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
Accounting Period Extended
2 Years 6 Months Ago on 21 Feb 2023
Accounting Period Shortened
2 Years 6 Months Ago on 20 Feb 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 20 Feb 2023
Registered Address Changed
3 Years Ago on 26 May 2022
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Documents
Confirmation statement made on 19 April 2025 with updates
Submitted on 17 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Termination of appointment of Luke Jones as a director on 10 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 22 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 26 Jul 2023
Confirmation statement made on 19 April 2023 with no updates
Submitted on 5 May 2023
Current accounting period extended from 30 September 2022 to 31 March 2023
Submitted on 21 Feb 2023
Accounts for a dormant company made up to 30 September 2021
Submitted on 20 Feb 2023
Current accounting period shortened from 30 April 2022 to 30 September 2021
Submitted on 20 Feb 2023
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 26 May 2022
Submitted on 26 May 2022
Repayment History
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