General information

Name:

Hermz Laboratories Limited

Office Address:

The Mille 1000 Great West Road TW8 9DW Brentford

Number: 09636843

Incorporation date: 2015-06-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Hermz Laboratories was established on 2015-06-12 as a Private Limited Company. The enterprise's head office could be reached at Brentford on The Mille, 1000 Great West Road. Assuming you need to contact this company by post, the zip code is TW8 9DW. The registration number for Hermz Laboratories Ltd is 09636843. The company's official name switch from Sunderland Capital to Hermz Laboratories Ltd took place on 2017-04-28. The enterprise's declared SIC number is 47750 which stands for Retail sale of cosmetic and toilet articles in specialised stores. Hermz Laboratories Limited released its account information for the period up to 30th June 2023. The most recent confirmation statement was submitted on 20th November 2022.

At the moment, we can name a single managing director in the company: Piotr G. (since 2016-03-15). Since 2015 Maciej K., had fulfilled assigned duties for the firm until the resignation eight years ago.

Piotr G. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Hermz Laboratories Ltd 2017-04-28
  • Sunderland Capital Ltd. 2015-06-12

Financial data based on annual reports

Company staff

Piotr G.

Role: Director

Appointed: 15 March 2016

Latest update: 23 December 2023

People with significant control

Piotr G.
Notified on 15 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022
Annual Accounts
Start Date For Period Covered By Report 2015-06-12
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts 23/01/2017
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 23/01/2017
Annual Accounts 06/10/2017
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 06/10/2017

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Company name changed hermz laboratories LTDcertificate issued on 24/01/24 (CERTNM)
filed on: 24th, January 2024
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47750 : Retail sale of cosmetic and toilet articles in specialised stores
8
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