Introduction
Watch Company
M
MERCHANT DE VILLE LIMITED
MERCHANT DE VILLE LIMITED is an active company incorporated on 1 November 2021 with the registered office located in Rochdale. The company operates in the Information and Communication sector, specifically engaged in other software publishing. MERCHANT DE VILLE LIMITED was registered 4 years ago.(SIC: 58290)
Status
active
Active since 4 years ago
Company No
13715688
LTD Company
Age
4 Years
Incorporated 1 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 June 2025 (10 months ago)
Submitted on 7 July 2025 (9 months ago)
Next Due
Due by 6 July 2026
For period ending 22 June 2026
Address
43 Milkstone Road Rochdale, OL11 1EB,
Previous Addresses
Metro House 57 Pepper Road Leeds LS10 2RU England
From: 1 November 2021To: 9 June 2022
5 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Left
Apr 22
Termination Director Company With Name T...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
New Owner
Jun 22
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DARVAS, Branistav
ActiveMilkstone Road, RochdaleOL11 1EB
Born March 2001
Director
Appointed 01 Nov 2021
DARVAS, Branistav
Milkstone Road, RochdaleOL11 1EB
Born March 2001
Director
01 Nov 2021
Active
FELDMAN, Marc Anthony
Resigned57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
Appointed 01 Nov 2021
Resigned 15 Apr 2022
FELDMAN, Marc Anthony
57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
01 Nov 2021
Resigned 15 Apr 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pepper Road, LeedsLS10 2RU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Dec 2021
Ceased 15 Apr 2022
Harkers Associates Limited
Pepper Road, LeedsLS10 2RU
Ownership of shares 75 to 100 percent
20 Dec 2021
Ceased 15 Apr 2022
Ceased
Mr Branistav Darvas
ActiveMilkstone Road, RochdaleOL11 1EB
Born March 2001
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Nov 2021
Mr Branistav Darvas
Milkstone Road, RochdaleOL11 1EB
Born March 2001
Ownership of shares 75 to 100 percent
01 Nov 2021
Active
Filing History
15
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 June 2022
9 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2022
15 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2022
20 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 December 2021
20 December 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
20 December 2021