General information

Name:

Hermes Of London Limited

Office Address:

85 Great Portland Street First Floor W1W 7LT London

Number: 01903672

Incorporation date: 1985-04-10

End of financial year: 01 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates as Hermes Of London Ltd. This firm first started 39 years ago and was registered under 01903672 as the registration number. This particular office of this company is located in London. You can reach them at 85 Great Portland Street, First Floor. Even though lately it's been known as Hermes Of London Ltd, it had the name changed. The company was known under the name Laffitte Skeleton Sport Club until Monday 25th February 2013, at which point the company name was changed to Hermes Ofc999. The final transformation came on Tuesday 6th November 2018. The company's principal business activity number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. The most recent financial reports were submitted for the period up to November 1, 2022 and the most recent annual confirmation statement was filed on November 3, 2022.

John R., Gansondara B. and Urs S. are listed as firm's directors and have been doing everything they can to help the company since 2017. To provide support to the directors, the abovementioned business has been utilizing the skills of Urs S. as a secretary since 2014.

  • Previous company's names
  • Hermes Of London Ltd 2018-11-06
  • Hermes Ofc999 Limited 2013-02-25
  • Laffitte Skeleton Sport Club Limited 1985-04-10

Financial data based on annual reports

Company staff

John R.

Role: Director

Appointed: 15 July 2017

Latest update: 24 February 2024

Gansondara B.

Role: Director

Appointed: 03 June 2017

Latest update: 24 February 2024

Urs S.

Role: Secretary

Appointed: 29 July 2014

Latest update: 24 February 2024

Urs S.

Role: Director

Appointed: 05 May 2001

Latest update: 24 February 2024

People with significant control

Urs S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Urs S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 01 August 2024
Account last made up date 01 November 2022
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022
Annual Accounts 2 November 2016
Start Date For Period Covered By Report 2015-11-02
End Date For Period Covered By Report 2016-11-01
Date Approval Accounts 2 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-11-02
Annual Accounts
Start Date For Period Covered By Report 2017-11-02
End Date For Period Covered By Report 2018-11-01
Annual Accounts
Start Date For Period Covered By Report 2018-11-02
End Date For Period Covered By Report 2019-11-01
Annual Accounts
Start Date For Period Covered By Report 2019-11-02
End Date For Period Covered By Report 2020-11-01
Annual Accounts
Start Date For Period Covered By Report 2020-11-02
End Date For Period Covered By Report 2021-11-01
Annual Accounts
Start Date For Period Covered By Report 2021-11-02
End Date For Period Covered By Report 2022-11-01
Annual Accounts 8 January 2018
End Date For Period Covered By Report 2017-11-01
Date Approval Accounts 8 January 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers Resolution Restoration
Free Download
Dormant company accounts made up to November 1, 2022 (AA)
filed on: 8th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
39
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