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..
Name | : | SERMO LIMITED |
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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 | : |
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Registered Address | : | 3 Murphy Street, 3rd Floor, London, SE1 7FP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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888, Boylston, Ste. 1600, Boston, United States, 02199 | Director | 11 January 2019 | Active |
3, Murphy Street, 3rd Floor, London, United Kingdom, SE16 7FP | Director | 08 January 2019 | Active |
888, Boylston, Ste. 1600, Boston, United States, 02199 | Director | 11 January 2019 | Active |
5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 08 January 2019 | Active |
5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 08 January 2019 | Active |
Huntsmoor Nominees Limited | ||
Notified on | : | 08 January 2019 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 5, New Street Square, London, United Kingdom, EC4A 3TW |
Nature of control | : |
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Peter Kirk | ||
Notified on | : | 08 January 2019 |
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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 | : |
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Date | Category | Description | |
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2024-04-30 | Officers | Change person director company with change date. | Download |
2024-04-30 | Persons with significant control | Change to a person with significant control. | Download |
2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-16 | Accounts | Accounts with accounts type group. | Download |
2023-11-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-02-27 | Incorporation | Memorandum articles. | Download |
2023-02-27 | Resolution | Resolution. | Download |
2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-27 | Accounts | Accounts with accounts type group. | Download |
2022-09-14 | Address | Change registered office address company with date old address new address. | Download |
2022-09-14 | Address | Change registered office address company with date old address new address. | Download |
2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-13 | Accounts | Accounts with accounts type group. | Download |
2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-24 | Accounts | Accounts with accounts type group. | Download |
2020-09-01 | Address | Change registered office address company with date old address new address. | Download |
2020-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-30 | Persons with significant control | Change to a person with significant control. | Download |
2019-01-30 | Persons with significant control | Change to a person with significant control. | Download |
2019-01-30 | Resolution | Resolution. | Download |
2019-01-30 | Resolution | Resolution. | Download |
2019-01-17 | Capital | Capital allotment shares. | Download |
2019-01-17 | Officers | Appoint person director company with name date. | Download |
2019-01-17 | Officers | Appoint person director company with name date. | Download |
2019-01-17 | Capital | Capital allotment shares. | Download |
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