General information

Name:

Vermos Limited

Office Address:

38 Graemesdyke Avenue East Sheen SW14 7BJ London

Number: 01867837

Incorporation date: 1984-11-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vermos began its business in 1984 as a Private Limited Company under the ID 01867837. This particular company has operated for 40 years and it's currently active. This firm's headquarters is located in London at 38 Graemesdyke Avenue. You can also find this business by its post code : SW14 7BJ. The current name is Vermos Ltd. The company's previous clients may know the company also as Vermos Design, which was used up till 2001-03-21. The company's classified under the NACE and SIC code 71122 which stands for Engineering related scientific and technical consulting activities. Vermos Limited released its latest accounts for the period that ended on Saturday 31st December 2022. The firm's most recent annual confirmation statement was filed on Wednesday 28th December 2022.

Given the company's growing number of employees, it became necessary to appoint extra directors: Ilse M. and Richard M. who have been cooperating for nineteen years to promote the success of the following limited company. In order to support the directors in their duties, the limited company has been utilizing the skillset of Ilse M. as a secretary since the appointment on 1990-12-31.

  • Previous company's names
  • Vermos Ltd 2001-03-21
  • Vermos Design Limited 1984-11-30

Financial data based on annual reports

Company staff

Ilse M.

Role: Director

Appointed: 05 May 2005

Latest update: 3 April 2024

Ilse M.

Role: Secretary

Appointed: 31 December 1990

Latest update: 3 April 2024

Richard M.

Role: Director

Appointed: 31 December 1990

Latest update: 3 April 2024

People with significant control

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

Richard M.
Notified on 1 December 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 January 2024
Confirmation statement last made up date 28 December 2022
Annual Accounts 11 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 11 September 2014
Annual Accounts 11 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 11 September 2015
Annual Accounts 2 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 2 September 2016
Annual Accounts 16 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 16 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Officers Resolution
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
39
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