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Company Information for

I- MERCHANT LIMITED

7-8 DAVENANT STREET, NEURON CENTRE, GROUND FLOOR, LONDON, E1 5NB,
Company Registration Number
09282209
Private Limited Company
Active

Company Overview

About I- Merchant Ltd
I- MERCHANT LIMITED was founded on 2014-10-27 and has its registered office in London. The organisation's status is listed as "Active". I- Merchant Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
I- MERCHANT LIMITED
 
Legal Registered Office
7-8 DAVENANT STREET
NEURON CENTRE, GROUND FLOOR
LONDON
E1 5NB
Other companies in E1
 
Previous Names
E-MARCHENT LIMITED26/11/2014
Filing Information
Company Number 09282209
Company ID Number 09282209
Date formed 2014-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts 
Last Datalog update: 2019-10-04 14:42:46
Primary Source:Companies House
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Company Officers of I- MERCHANT LIMITED

Current Directors
Officer Role Date Appointed
ANISUR RAHMAN PAVEL
 Company Secretary 2016-03-04
ANISUR RAHMAN PAVEL
 Director 2016-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANISUR RAHMAN PAVEL
 Director 2014-10-27 2016-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANISUR RAHMAN PAVEL FROZEN TECH LIMITED Director 2015-01-26 CURRENT 2015-01-26 Dissolved 2016-04-19
ANISUR RAHMAN PAVEL SEDUCE ME LIMITED Director 2015-01-26 CURRENT 2015-01-26 Dissolved 2016-04-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-04DISS40DISS40 (DISS40(SOAD))
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES
2017-10-31GAZ1FIRST GAZETTE
2017-10-31GAZ1FIRST GAZETTE
2017-07-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-08-04AP01DIRECTOR APPOINTED MR ANISUR RAHMAN PAVEL
2016-07-27AA31/10/15 TOTAL EXEMPTION SMALL
2016-05-26AR0120/05/16 FULL LIST
2016-05-24TM01APPOINTMENT TERMINATED, DIRECTOR ANISUR PAVEL
2016-05-24AP03SECRETARY APPOINTED MR ANISUR RAHMAN PAVEL
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-24AR0124/12/15 FULL LIST
2015-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2015 FROM C/O ACCTECH ACCOUNTANTS 6 COMMERCIAL STREET LONDON E1 6LP UNITED KINGDOM
2014-11-26RES15CHANGE OF NAME 12/11/2014
2014-11-26CERTNMCOMPANY NAME CHANGED E-MARCHENT LIMITED CERTIFICATE ISSUED ON 26/11/14
2014-11-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets



Licences & Regulatory approval
We could not find any licences issued to I- MERCHANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against I- MERCHANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
I- MERCHANT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on I- MERCHANT LIMITED

Intangible Assets
Patents
We have not found any records of I- MERCHANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for I- MERCHANT LIMITED
Trademarks
We have not found any records of I- MERCHANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for I- MERCHANT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as I- MERCHANT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where I- MERCHANT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded I- MERCHANT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded I- MERCHANT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E1 5NB