Factor-hermes Uk Limited. net worth, address, company information. Free

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Factor-Hermes Uk Limited (Companies House Registration Number 08556899) is a private limited company established on 2013-06-05. The firm is situated at Flat 1 512 Kings Road, London SW10 0LD. Changed on 2013-12-16, the previous name this company used was Mayfair Ru Limited. Factor-Hermes Uk Limited is operating under SIC code: 32990 which means "other manufacturing n.e.c.".

Company details

Name	Factor-hermes Uk Limited
Number	08556899
Date of Incorporation:	Wed, 5th Jun 2013
End of financial year:	30 June
Address:	Flat 1 512 Kings Road, London, SW10 0LD
SIC code:	32990 - Other manufacturing n.e.c.

Moving on to the 1 managing director that can be found in this particular firm, we can name: Polina S. (in the company from 05 June 2013). The official register reports 2 persons of significant control, namely: Polina S. has substantial control or influence, Production Association Factor Llc is located at Office 14, 107564 Moscow. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	1	1,000	1,000	1,939	298	590	895	184	1,096	2,033
Total Assets Less Current Liabilities	-1,446	1,000	1,000	-	-	-	-	-33,180	-42,026	-41,601
Number Shares Allotted	1	1,000	-	-	-	-	-	-	-	-
Shareholder Funds	-1,446	1,000	1,000	-	-	-	-	-	-	-

People with significant control

Polina S.

6 April 2016

Nature of control:	significiant influence or control

Production Association Factor Llc

6 April 2016

Address	38 Krasnobogatyrskaya Street Office 14, Moscow, 107564, Russia
Legal authority	Llc Company Act
Legal form	Llc
Country registered	Russia
Place registered	Russia
Registration number	5077746353977
Nature of control:	75,01-100% shares

Filings

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(CS01) Confirmation statement with no updates 2023/11/04 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/11/04 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 2023/05/05 director's details were changed filed on: 21st, June 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023/05/05 filed on: 21st, June 2023 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2022/06/30 filed on: 31st, March 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/11/04 filed on: 17th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 21st, February 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2021/11/04 filed on: 11th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 16th, March 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2020/11/04 filed on: 16th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 19th, November 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2019/11/04 filed on: 15th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 11th, December 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2018/11/04 filed on: 19th, November 2018 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2016/06/30 filed on: 12th, September 2018 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 21st, March 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2017/11/04 filed on: 5th, February 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2018/01/29. New Address: Flat 1 512 Kings Road London SW10 0LD. Previous address: Cumberland House C/O Suite 200G, 80 Scrubs Lane London NW10 6RF filed on: 29th, January 2018 \| address	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2016/06/30 filed on: 31st, March 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/11/04 filed on: 11th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 20th, April 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/11/04 with full list of members filed on: 3rd, December 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 5th, March 2015 \| accounts	Free Download (3 pages)
(TM01) 2014/10/31 - the day director's appointment was terminated filed on: 24th, November 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2014/11/04 with full list of members filed on: 4th, November 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/11/04 capital
(AD01) Address change date: 2014/11/04. New Address: Cumberland House C/O Suite 200G, 80 Scrubs Lane London NW10 6RF. Previous address: C/O C/O C/O Tax & Law Uk Associates Limited Cumberland House, Suite 200G 80 Scrubs Lane London NW10 6RF England filed on: 4th, November 2014 \| address	Free Download (1 page)
(CH02) Directors's details were changed on 2014/10/31 filed on: 4th, November 2014 \| officers	Free Download (1 page)
(AP02) New member appointment on 2014/10/31. filed on: 3rd, November 2014 \| officers	Free Download (2 pages)
(TM01) 2014/10/31 - the day director's appointment was terminated filed on: 3rd, November 2014 \| officers	Free Download (1 page)
(AD01) Address change date: 2014/09/24. New Address: C/O C/O C/O Tax & Law Uk Associates Limited Cumberland House, Suite 200G 80 Scrubs Lane London NW10 6RF. Previous address: C/O C/O Tax & Law Uk Associates Limited Wembley Point Suite 1, 20Th Floor 1 Harrow Road London HA9 6DE filed on: 24th, September 2014 \| address	Free Download (1 page)
(AP02) New member appointment on 2014/06/03. filed on: 3rd, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/06/03 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/06/03 capital
(CH01) On 2014/06/01 director's details were changed filed on: 3rd, June 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2014/06/03 from 37 Hertford Street London W1J 7SF United Kingdom filed on: 3rd, June 2014 \| address	Free Download (1 page)
(CERTNM) Company name changed mayfair ru LIMITEDcertificate issued on 16/12/13 filed on: 16th, December 2013 \| change of name	Free Download (3 pages)
(NEWINC) Company registration filed on: 5th, June 2013 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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