Hermetica Ltd. Head office in London. Check Director.

Hermetica Ltd, London

Hermetica Ltd is a private limited company. Formerly, it was called London & Canberra Investment Trust Limited (changed on 2006-03-08). Registered at 201 Haverstock Hill, Belsize Park, London NW3 4QG, this 60 years old enterprise was incorporated on 1964-06-05 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in this firm: Rosemary B. (appointed on 13 August 1991).

About
Name: Hermetica Ltd
Number: 00807999
Incorporation date: 1964-06-05
End of financial year: 31 December


Address:	201 Haverstock Hill Belsize Park London NW3 4QG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Rosemary B.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	857,230	984,257	1,089,462	1,155,653	1,315,639	1,466,440	1,609,081	1,706,459	1,730,267	2,128,251	2,067,137	2,140,886	2,173,135
Number Shares Allotted	-	50,000	50,000	50,000	50,000	-	-	-	-	-	-	-	-
Shareholder Funds	839,412	959,050	1,063,450	1,126,932	1,281,126	-	-	-	-	-	-	-	-
Tangible Fixed Assets	177	-	-	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	839,412	959,050	1,063,450	1,126,932	1,281,126	1,433,498	1,576,015	1,670,116	1,707,158	2,062,623	2,062,701	2,112,584	2,148,316

The due date for Hermetica Ltd confirmation statement filing is 2024-08-20. The most current confirmation statement was filed on 2023-08-06. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only professional Rosemary B. that owns over 3/4 of shares.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 1st, February 2024 \| accounts	Free Download (6 pages)

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AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 1st, February 2024 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, February 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 17th, March 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 12th, February 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 21st, July 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 8th, March 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 30th, May 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 12th, May 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/08/13 with full list of members filed on: 1st, September 2015 \| annual return	Free Download (3 pages)
SH01	50000.00 GBP is the capital in company's statement on 2015/09/01 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 20th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/08/13 with full list of members filed on: 29th, August 2014 \| annual return	Free Download (3 pages)
SH01	50000.00 GBP is the capital in company's statement on 2014/08/29 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 19th, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/08/13 with full list of members filed on: 2nd, September 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 10th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/08/13 with full list of members filed on: 13th, September 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 26th, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/08/13 with full list of members filed on: 19th, September 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 24th, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/08/13 with full list of members filed on: 25th, September 2010 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 26th, April 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/09/07 with shareholders record filed on: 7th, September 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 18th, March 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/09/17 with shareholders record filed on: 17th, September 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 1st, April 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 17th, September 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 2007/09/07 with shareholders record filed on: 7th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/15 with shareholders record filed on: 15th, August 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 9th, March 2006 \| accounts	Free Download (7 pages)
363a	Annual return up to 2005/08/18 with shareholders record filed on: 18th, August 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 18th, April 2005 \| accounts	Free Download (8 pages)
363s	Annual return up to 2004/09/01 with shareholders record filed on: 1st, September 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 10th, August 2004 \| accounts	Free Download (8 pages)
363s	Annual return up to 2003/09/09 with shareholders record filed on: 9th, September 2003 \| annual return	Free Download (6 pages)
363(288)	2003/09/09 Annual return (Secretary's particulars changed) annual return
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 14th, May 2003 \| accounts	Free Download (8 pages)
363s	Annual return up to 2002/08/21 with shareholders record filed on: 21st, August 2002 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 2nd, August 2002 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 23rd, August 2001 \| accounts	Free Download (7 pages)
363s	Annual return up to 2001/08/23 with shareholders record filed on: 23rd, August 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 25th, September 2000 \| accounts	Free Download (7 pages)
363s	Annual return up to 2000/09/13 with shareholders record filed on: 13th, September 2000 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/09/00 annual return
AA	Small-sized company accounts made up to 1998/12/31 filed on: 15th, September 1999 \| accounts	Free Download (7 pages)
363s	Annual return up to 1999/09/08 with shareholders record filed on: 8th, September 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 1998/09/07 with shareholders record filed on: 7th, September 1998 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 7th, September 1998 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 20th, August 1997 \| accounts	Free Download (5 pages)
363s	Annual return up to 1997/08/20 with shareholders record filed on: 20th, August 1997 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 3rd, September 1996 \| accounts	Free Download (5 pages)
363s	Annual return up to 1996/09/03 with shareholders record filed on: 3rd, September 1996 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 20th, October 1995 \| accounts	Free Download (5 pages)
363s	Annual return up to 1995/08/22 with shareholders record filed on: 22nd, August 1995 \| annual return
363s	Annual return up to 1994/08/25 with shareholders record filed on: 25th, August 1994 \| annual return
AA	Small-sized company accounts made up to 1993/12/31 filed on: 25th, August 1994 \| accounts
363s	Annual return up to 1993/09/01 with shareholders record filed on: 1st, September 1993 \| annual return
AA	Small-sized company accounts made up to 1992/12/31 filed on: 1st, September 1993 \| accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 19th, October 1992 \| accounts
363s	Annual return up to 1992/09/24 with shareholders record filed on: 24th, September 1992 \| annual return
363b	Annual return up to 1991/09/04 with list of all shareholders filed on: 4th, September 1991 \| annual return
AA	Full accounts for the period ending 1990/12/31 filed on: 1st, June 1991 \| accounts
363	Return made up to 13/08/90; full list of members filed on: 20th, August 1990 \| annual return
AA	Full accounts for the period ending 1989/12/31 filed on: 20th, August 1990 \| accounts
363	Return made up to 27/10/89; full list of members filed on: 31st, October 1989 \| annual return
AA	Full accounts for the period ending 1988/12/31 filed on: 31st, October 1989 \| accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 20th, October 1988 \| accounts
363	Return made up to 13/09/88; full list of members filed on: 20th, October 1988 \| annual return
AA	Full accounts for the period ending 1986/12/31 filed on: 8th, October 1987 \| accounts
363	Return made up to 17/09/87; full list of members filed on: 8th, October 1987 \| annual return
AA	Small-sized company accounts made up to 1985/12/31 filed on: 17th, October 1986 \| accounts
363	Return made up to 30/07/86; full list of members filed on: 17th, October 1986 \| annual return
AA	Accounts for the year ending on 1982/03/31 filed on: 22nd, June 1983 \| accounts	Free Download (5 pages)

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