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SERMO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sermo Limited. The company was founded 5 years ago and was given the registration number 11755038. The firm's registered office is in LONDON. You can find them at 3 Murphy Street, 3rd Floor, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SERMO LIMITED
Company Number:11755038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3 Murphy Street, 3rd Floor, London, SE1 7FP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
888, Boylston, Ste. 1600, Boston, United States, 02199

Director11 January 2019Active
3, Murphy Street, 3rd Floor, London, United Kingdom, SE16 7FP

Director08 January 2019Active
888, Boylston, Ste. 1600, Boston, United States, 02199

Director11 January 2019Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director08 January 2019Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director08 January 2019Active

People with Significant Control

Huntsmoor Nominees Limited
Notified on:08 January 2019
Status:Active
Country of residence:United Kingdom
Address:5, New Street Square, London, United Kingdom, EC4A 3TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Peter Kirk
Notified on:08 January 2019
Status:Active
Date of birth:June 1970
Nationality:Danish
Country of residence:United Kingdom
Address:Fora, 42 Berners Street, London, United Kingdom, W1T 3ND
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Officers

Change person director company with change date.

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2024-04-30Persons with significant control

Change to a person with significant control.

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2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-11-16Accounts

Accounts with accounts type group.

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2023-11-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-27Incorporation

Memorandum articles.

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2023-02-27Resolution

Resolution.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type group.

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2022-09-14Address

Change registered office address company with date old address new address.

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2022-09-14Address

Change registered office address company with date old address new address.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type group.

Download
2021-01-07Confirmation statement

Confirmation statement with no updates.

Download
2020-11-24Accounts

Accounts with accounts type group.

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2020-09-01Address

Change registered office address company with date old address new address.

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2020-01-13Confirmation statement

Confirmation statement with updates.

Download
2019-04-30Persons with significant control

Change to a person with significant control.

Download
2019-01-30Persons with significant control

Change to a person with significant control.

Download
2019-01-30Resolution

Resolution.

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2019-01-30Resolution

Resolution.

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2019-01-17Capital

Capital allotment shares.

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2019-01-17Officers

Appoint person director company with name date.

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2019-01-17Officers

Appoint person director company with name date.

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2019-01-17Capital

Capital allotment shares.

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