SERMO LIMITED
Overview
| Company Name | SERMO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11755038 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SERMO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SERMO LIMITED located?
| Registered Office Address | Fora 42 Berners Street W1T 3ND London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SERMO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SERMO LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2025 |
| Overdue | No |
What are the latest filings for SERMO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 64 pages | AA | ||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||
Resolutions Resolutions | 43 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 07, 2025 with updates | 7 pages | CS01 | ||||||||||
Appointment of Irenee Zigururimi as a director on Dec 30, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Dec 04, 2024
| 4 pages | SH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 66 pages | AA | ||||||||||
Termination of appointment of John Hunt as a director on Jun 14, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Peter Kirk on Apr 30, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Peter Kirk as a person with significant control on Apr 30, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 63 pages | AA | ||||||||||
Registration of charge 117550380001, created on Oct 26, 2023 | 67 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 63 pages | AA | ||||||||||
Registered office address changed from PO Box W1T 3nd Fora Fora 42 Berners Street London W1T 3nd England to Fora 42 Berners Street London W1T 3nd on Sep 14, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from 3 Murphy Street 3rd Floor London SE1 7FP to PO Box W1T 3nd Fora Fora 42 Berners Street London W1T 3nd on Sep 14, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 65 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 66 pages | AA | ||||||||||
Who are the officers of SERMO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KIRK, Peter | Director | 42 Berners Street W1T 3ND London Fora United Kingdom | United Kingdom | Danish | 254012280001 | |||||||||
| NICEWICZ, Robert | Director | Boylston, Ste. 1600 02199 Boston 888 Ma United States | United States | American | 254372140001 | |||||||||
| ZIGURURIMI, Irenee | Director | Boylston Street 02199 Boston 888 Massachusetts United States | United States | Rwandan | 330752840001 | |||||||||
| HUNT, John | Director | Boylston, Ste. 1600 02199 Boston 888 Ma United States | United States | American | 254372070001 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of SERMO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Huntsmoor Nominees Limited | Jan 08, 2019 | New Street Square EC4A 3TW London 5 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Peter Kirk | Jan 08, 2019 | 42 Berners Street W1T 3ND London Fora United Kingdom | No | ||||||||||
Nationality: Danish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0