Hermesys Ltd. Head office in London. Check Director.

Hermesys Ltd, London

Hermesys Ltd is a private limited company. Registered at New Burlington House, 1075 Finchley Road, London NW11 0PU, the aforementioned 8 years old business was incorporated on 2015-11-03 and is officially categorised as "wholesale of electronic and telecommunications equipment and parts" (SIC: 46520).
1 director can be found in the enterprise: Kaifang T. (appointed on 14 May 2018). Moving on to the secretaries (1 in total), we can name: Kaifang T. (appointed on 14 May 2018).

About
Name: Hermesys Ltd
Number: 09854040
Incorporation date: 2015-11-03
End of financial year: 30 November


Address:	New Burlington House 1075 Finchley Road London NW11 0PU
SIC code:	46520 - Wholesale of electronic and telecommunications equipment and parts

Company staff

People with significant control

Kaifang T.

14 May 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Alessandro C.

6 April 2016 - 14 May 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Hermesys Ltd confirmation statement filing is 2023-11-16. The most current one was filed on 2022-11-02. The date for a subsequent annual accounts filing is 31 August 2024. Previous accounts filing was sent for the time period up to 30 November 2022.

2 persons of significant control are indexed in the official register, namely: Kaifang T. who owns over 3/4 of shares, 3/4 to full of voting rights. Alessandro C. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2nd November 2023 filed on: 22nd, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2nd November 2023 filed on: 22nd, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2022 filed on: 19th, July 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2nd November 2022 filed on: 9th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2021 filed on: 22nd, September 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2nd November 2021 filed on: 2nd, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2020 filed on: 14th, August 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2nd November 2020 filed on: 25th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2019 filed on: 16th, November 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2nd November 2019 filed on: 5th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2018 filed on: 27th, August 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2nd November 2018 filed on: 2nd, November 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th November 2017 filed on: 18th, July 2018 \| accounts	Free Download (4 pages)
PSC07	Cessation of a person with significant control 14th May 2018 filed on: 22nd, May 2018 \| persons with significant control	Free Download (1 page)
TM02	Secretary's appointment terminated on 14th May 2018 filed on: 22nd, May 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 14th May 2018 filed on: 22nd, May 2018 \| officers	Free Download (1 page)
AP03	On 14th May 2018, company appointed a new person to the position of a secretary filed on: 22nd, May 2018 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 14th May 2018 filed on: 22nd, May 2018 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 14th May 2018 filed on: 22nd, May 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2nd November 2017 filed on: 6th, November 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th November 2016 filed on: 26th, July 2017 \| accounts	Free Download (4 pages)
CH01	On 21st November 2016 director's details were changed filed on: 29th, November 2016 \| officers	Free Download (2 pages)
CH03	On 21st November 2016 secretary's details were changed filed on: 29th, November 2016 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2nd November 2016 filed on: 8th, November 2016 \| confirmation statement	Free Download (6 pages)
AD01	Change of registered address from Kemp House 160 City Road London EC1V 2NX United Kingdom on 28th October 2016 to New Burlington House 1075 Finchley Road London NW11 0PU filed on: 28th, October 2016 \| address	Free Download (1 page)
CH01	On 15th March 2016 director's details were changed filed on: 15th, March 2016 \| officers	Free Download (2 pages)
CH03	On 15th March 2016 secretary's details were changed filed on: 15th, March 2016 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, November 2015 \| incorporation	Free Download (27 pages)
SH01	Statement of Capital on 3rd November 2015: 100.00 GBP capital

Companies nearby
Pall Mall Investments 4 Limited (0.00 mile)
Eco Subsidiary Limited (0.00 mile)
Techloq Limited (0.00 mile)
Ducommun (england) Ltd (0.00 mile)


Gedling Village Ltd (0.00 mile)
Oceanpark Finance Ltd (0.00 mile)
S.co (lal Holdco) Limited (0.00 mile)
Heathview Estates (no 2) Ltd (0.00 mile)

Find other company