MERMAID STUDIOS INTERACTIVE LIMITED
3 SOVEREIGN COURT C/O NATIONAL BUSINESS REGISTER GROUP LTD, 3 SOVEREIGN COURT, GROUND FLOOR, BIRMINGHAM B1 3JR- Active
- Private Limited Company
- Company No. 04051440
- Last Updated: 01 Mar 2024
Company Profile
MERMAID STUDIOS INTERACTIVE LIMITED was incorporated on Tuesday, August 8, 2000 as a Private Limited Company with registered address in BIRMINGHAM. MERMAID STUDIOS INTERACTIVE LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 24 years 3 months.
| Name | MERMAID STUDIOS INTERACTIVE LIMITED |
|---|---|
| Company number | 04051440 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 SOVEREIGN COURT C/O NATIONAL BUSINESS REGISTER GROUP LTD 3 SOVEREIGN COURT, GROUND FLOOR BIRMINGHAM B1 3JR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Director Brian Lau Tomczyk Nationality: Danish |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 7 April |
| Next annual accounts due | 07 January 2025, (59 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 September 2016 |
| Last confirmation statement dated | 08 August 2015 |
Mortgages
No mortgages have been registered against MERMAID STUDIOS INTERACTIVE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MERMAID STUDIOS INTERACTIVE LIMITED | 08 Aug 2000 |