General information

Office Address:

The Picasso Building Caldervale Road WF1 5PF Wakefield

Number: 09553922

Incorporation date: 2015-04-21

End of financial year: 30 April

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Status: Active

Description

Data updated on:

Mercedes Martinez can be reached at Wakefield at The Picasso Building. You can find this business by referencing its zip code - WF1 5PF. This company has been operating on the UK market for nine years. The company is registered under the number 09553922 and their last known status is active. Created as Xperis Gmbh, this company used the name up till 2015, the year it was changed to Mercedes Martinez. This company's SIC and NACE codes are 82990: Other business support service activities not elsewhere classified. 2022-04-30 is the last time when company accounts were filed.

At present, there seems to be only a single director in the company: Hans-Peter L. (since 2015/09/28). Since 2015 Jochen H., had been responsible for a variety of tasks within the following firm until the resignation in 2015. At least one secretary in this firm is a limited company, specifically Sl24 Ltd..

Hans-Peter L. is the individual who has control over this firm and has 3/4 to full of voting rights.

  • Previous company's names
  • Mercedes Martinez 2015-12-15
  • Xperis Gmbh 2015-04-21

Company staff

Hans-Peter L.

Role: Director

Appointed: 28 September 2015

Latest update: 15 February 2024

Role: Corporate Secretary

Appointed: 21 April 2015

Address: Caldervale Road, Wakefield, West Yorkshire, WF1 5PF, United Kingdom

Latest update: 15 February 2024

People with significant control

Hans-Peter L.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 2023
Annual Accounts 29 December 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 29 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/04/30 (AA)
filed on: 6th, November 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
9
Company Age

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