FACTOR-HERMES UK LIMITED
| Status | ACTIVE |
| Company No. | 08556899 |
| Category | Private Limited Company |
| Incorporated | 05 Jun 2013 |
| Age | 11 years, 13 days |
| Jurisdiction | England Wales |
SUMMARY
FACTOR-HERMES UK LIMITED is an active private limited company with number 08556899. It was incorporated 11 years, 13 days ago, on 05 June 2013. The company address is Flat 1 512 Kings Road, London, SW10 0LD.
Company Fillings
Accounts with accounts type micro entity
Date: 18 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 20 Nov 2023
Action Date: 04 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-04
Documents
Change person director company with change date
Date: 21 Jun 2023
Action Date: 05 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-05
Officer name: Polina Zlatkina
Documents
Change to a person with significant control
Date: 21 Jun 2023
Action Date: 05 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-05-05
Psc name: Ms Polina Zlatkina
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 17 Nov 2022
Action Date: 04 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-04
Documents
Accounts with accounts type total exemption full
Date: 21 Feb 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 11 Nov 2021
Action Date: 04 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-04
Documents
Accounts with accounts type total exemption full
Date: 16 Mar 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 16 Nov 2020
Action Date: 04 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-04
Documents
Accounts with accounts type total exemption full
Date: 19 Nov 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 15 Nov 2019
Action Date: 04 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-04
Documents
Accounts with accounts type total exemption full
Date: 11 Dec 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 19 Nov 2018
Action Date: 04 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-04
Documents
Accounts amended with accounts type total exemption full
Date: 12 Sep 2018
Action Date: 30 Jun 2016
Category: Accounts
Type: AAMD
Made up date: 2016-06-30
Documents
Accounts with accounts type total exemption full
Date: 21 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 05 Feb 2018
Action Date: 04 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-04
Documents
Change registered office address company with date old address new address
Date: 29 Jan 2018
Action Date: 29 Jan 2018
Category: Address
Type: AD01
Old address: Cumberland House C/O Suite 200G, 80 Scrubs Lane London NW10 6RF
New address: Flat 1 512 Kings Road London SW10 0LD
Change date: 2018-01-29
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 11 Jan 2017
Action Date: 04 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-04
Documents
Accounts with accounts type total exemption small
Date: 20 Apr 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2015
Action Date: 04 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-04
Documents
Accounts with accounts type total exemption small
Date: 05 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Termination director company with name termination date
Date: 24 Nov 2014
Action Date: 31 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Production Association Factor Llc
Termination date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2014
Action Date: 04 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-04
Documents
Change corporate director company with change date
Date: 04 Nov 2014
Action Date: 31 Oct 2014
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Production Association Factor Ltd
Change date: 2014-10-31
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2014
Action Date: 04 Nov 2014
Category: Address
Type: AD01
Change date: 2014-11-04
Old address: C/O C/O C/O Tax & Law Uk Associates Limited Cumberland House, Suite 200G 80 Scrubs Lane London NW10 6RF England
New address: Cumberland House C/O Suite 200G, 80 Scrubs Lane London NW10 6RF
Documents
Appoint corporate director company with name date
Date: 03 Nov 2014
Action Date: 31 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Production Association Factor Ltd
Appointment date: 2014-10-31
Documents
Termination director company with name termination date
Date: 03 Nov 2014
Action Date: 31 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-31
Officer name: Factor-Hermes Llc
Documents
Change registered office address company with date old address new address
Date: 24 Sep 2014
Action Date: 24 Sep 2014
Category: Address
Type: AD01
Old address: C/O C/O Tax & Law Uk Associates Limited Wembley Point Suite 1, 20Th Floor 1 Harrow Road London HA9 6DE
New address: C/O C/O C/O Tax & Law Uk Associates Limited Cumberland House, Suite 200G 80 Scrubs Lane London NW10 6RF
Change date: 2014-09-24
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2014
Action Date: 03 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-03
Documents
Change registered office address company with date old address
Date: 03 Jun 2014
Action Date: 03 Jun 2014
Category: Address
Type: AD01
Change date: 2014-06-03
Old address: 37 Hertford Street London W1J 7SF United Kingdom
Documents
Appoint corporate director company with name
Date: 03 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Factor-Hermes Llc
Documents
Change person director company with change date
Date: 03 Jun 2014
Action Date: 01 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Polina Zlatkina
Change date: 2014-06-01
Documents
Certificate change of name company
Date: 16 Dec 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed mayfair ru LIMITED\certificate issued on 16/12/13
Documents
Some Companies
18 EASTFIELD ROAD MANAGEMENT COMPANY LIMITED
18C EASTFIELD ROAD,BRISTOL,BS9 4AD
| Number: | 06724423 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
90 MARION STREET,CARDIFF,CF24 2DN
| Number: | 11741987 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TALL TREES,NEWQUAY,TR7 2TS
| Number: | 10592872 |
| Status: | ACTIVE |
| Category: | Community Interest Company |
FIRST FOOTER PROMOTIONS LIMITED
58 C/O 999 DESIGN GROUP LIMITED,GLASGOW,G3 8DZ
| Number: | SC148026 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
16-18 WEST STREET,ROCHFORD,SS4 1AJ
| Number: | 08446694 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
44 OSBORNE MEWS,SOUTH YORKSHIRE,S11 9EG
| Number: | 06378339 |
| Status: | ACTIVE |
| Category: | Private Limited Company |