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Company Information for 3 MERCHANT SQUARE LIMITED
TRIDENT CHAMBERS PO BOX 146, ROAD TOWN, TORTOLA,
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Company Registration Number
OE024500
Overseas Entity
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Company Overview
About 3 Merchant Square Ltd
3 MERCHANT SQUARE LIMITED was founded on 2023-02-08 and has its registered office in Tortola. The organisation's status is listed as "Active". 3 Merchant Square Limited is a Overseas Entity registered in VIRGIN ISLANDS, BRITISH with and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| 3 MERCHANT SQUARE LIMITED | |
| Legal Registered Office | |
| TRIDENT CHAMBERS PO BOX 146 ROAD TOWN TORTOLA | |
Filing Information
| Company Number | OE024500 | |
|---|---|---|
| Company ID Number | OE024500 | |
| Date formed | 2023-02-08 | |
| Country | VIRGIN ISLANDS, BRITISH | |
| Origin Country | VIRGIN ISLANDS, BRITISH | |
| Type | Overseas Entity | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2024-03-07 01:50:22 |
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Companies with same name 3 MERCHANT SQUARE LIMITED
The following companies were found which have the same name as 3 MERCHANT SQUARE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| 3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | 7 HARBET ROAD LONDON W2 1AJ | Active - Proposal to Strike off | Company formed on the 2006-08-21 | |
| 3 MERCHANT SQUARE (NOMINEE) LIMITED | 9 HARBET ROAD LONDON W2 1AJ | Active | Company formed on the 2006-08-21 | |
| 3 MERCHANT SQUARE MANAGEMENT LIMITED | 9 HARBET ROAD LONDON W2 1AJ | Active | Company formed on the 2011-10-03 | |
| 3 MERCHANT SQUARE LIMITED | Standard Bank House 47-49 La Motte Street St Helier Jersey JE2 4SZ | Live | Company formed on the 2011-06-16 | |
| 3 MERCHANT SQUARE LIMITED | 3RD FLOOR STANDARD BANK HOUSE 47-49 LA MOTTE STREET ST. HELIER JERSEY JE2 4SZ | Active | Company formed on the 2017-04-01 | |
| 3 MERCHANT SQUARE LIMITED | 3RD FLOOR, IFC5 CASTLE STREET ST HELIER JE2 3BY | Active | Company formed on the 2023-06-07 |
Corporation Filing History
Filing History
This is a record of the public documents (corporate filing) lodged from 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.
| Date | Document Type | Document Description |
|---|---|---|
| Error | ||
| Error |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to 3 MERCHANT SQUARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 3 MERCHANT SQUARE LIMITED Intangible Assets
Patents
We have not found any records of 3 MERCHANT SQUARE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 3 MERCHANT SQUARE LIMITED
Income
Government Income
We have not found government income sources for 3 MERCHANT SQUARE 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 (None Supplied) as 3 MERCHANT SQUARE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 3 MERCHANT SQUARE 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 3 MERCHANT SQUARE 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 3 MERCHANT SQUARE 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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