Herculeum Limited. net worth, address, company information. Free

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Herculeum Limited (registration number 04625458) is a private limited company legally formed on 2002-12-24 originating in England. The enterprise is situated at The Corner Bungalow Upper Manor Road, Farncombe, Godalming GU7 2HZ. Changed on 2022-11-09, the previous name this firm used was Sophers Consultants Limited. Herculeum Limited is operating under Standard Industrial Classification: 70229 which means "management consultancy activities other than financial management", Standard Industrial Classification: 74902 - "quantity surveying activities".

Company details

Name	Herculeum Limited
Number	04625458
Date of Incorporation:	2002-12-24
End of financial year:	31 December
Address:	The Corner Bungalow Upper Manor Road, Farncombe, Godalming, GU7 2HZ
SIC code:	70229 - Management consultancy activities other than financial management 74902 - Quantity surveying activities

When it comes to the 1 managing director that can be found in the business, we can name: Althanasios S. (in the company from 31 December 2022). The official register lists 2 persons of significant control, namely: Althanasios S. owns 1/2 or less of shares, 1/2 or less of voting rights, Michelle S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	19	2	8	26,369	63,214	37,624	19,437	26,634	33,778	26,891	1,745	1,697
Fixed Assets	-	-	-	-	-	707	353	-	-	-	-	333
Number Shares Allotted	2	2	2	1	1	-	-	-	-	-	-	-
Shareholder Funds	-5,985	-6,042	-6,106	7,776	37,794	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-5,985	2	8	7,776	37,794	3,757	-21,805	-13,421	-13,451	3,699	-2,492	-10,419

People with significant control

Althanasios S.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Michelle S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Micro company accounts made up to 2022-12-31 filed on: 4th, May 2023 \| accounts	Free Download (6 pages)

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(AA) Micro company accounts made up to 2022-12-31 filed on: 4th, May 2023 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 5th, April 2022 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 1st, June 2021 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 22nd, September 2020 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 10th, May 2019 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 8th, May 2018 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 27th, June 2016 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 47 Imber Close Esher Surrey KT10 8ED to The Corner Bungalow Upper Manor Road Farncombe Godalming Surrey GU7 2HZ on 2016-04-05 filed on: 5th, April 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to 2015-12-24 with full list of members filed on: 31st, December 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 16th, June 2015 \| accounts	Free Download (6 pages)
(SH01) Statement of Capital on 2015-02-26: 3.00 GBP filed on: 4th, March 2015 \| capital	Free Download (3 pages)
(AR01) Annual return made up to 2015-01-26 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-02-23: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 20th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2014-01-26 with full list of members filed on: 23rd, February 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2013-01-26 with full list of members filed on: 23rd, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 26th, September 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2012-01-26 with full list of members filed on: 26th, January 2012 \| annual return	Free Download (4 pages)
(AAMD) Amended accounts made up to 2010-12-31 filed on: 25th, October 2011 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2010-12-31 filed on: 12th, October 2011 \| accounts
(AR01) Annual return made up to 2010-12-24 with full list of members filed on: 19th, January 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2009-12-31 filed on: 2nd, November 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2009-12-24 with full list of members filed on: 11th, January 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2008-12-31 filed on: 29th, October 2009 \| accounts	Free Download (11 pages)
(363a) Annual return made up to 2009-01-20 filed on: 20th, January 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2007-12-31 filed on: 30th, October 2008 \| accounts	Free Download (11 pages)
(287) Registered office changed on 24/06/2008 from 11A effingham road long ditton surrey KT6 5JZ filed on: 24th, June 2008 \| address	Free Download (1 page)
(287) Registered office changed on 15/01/08 from: flat 2 27 beaufort road kingston upon thames KT1 2TH filed on: 15th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 15/01/08 from: flat 2 27 beaufort road kingston upon thames KT1 2TH filed on: 15th, January 2008 \| address	Free Download (1 page)
(363a) Annual return made up to 2008-01-15 filed on: 15th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2008-01-15 filed on: 15th, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 4th, November 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 4th, November 2007 \| accounts	Free Download (4 pages)
(363s) Annual return made up to 2007-02-16 filed on: 16th, February 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2007-02-16 filed on: 16th, February 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 11th, October 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 11th, October 2006 \| accounts	Free Download (4 pages)
(363s) Annual return made up to 2006-01-09 filed on: 9th, January 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2006-01-09 filed on: 9th, January 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2004-12-31 filed on: 3rd, October 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2004-12-31 filed on: 3rd, October 2005 \| accounts	Free Download (7 pages)
(287) Registered office changed on 25/04/05 from: 11A temple sheen road london SW14 7PY filed on: 25th, April 2005 \| address	Free Download (1 page)
(363s) Annual return made up to 2005-04-25 filed on: 25th, April 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2005-04-25 filed on: 25th, April 2005 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to 2005-04-25 (Secretary's particulars changed;director's particulars changed) annual return
(287) Registered office changed on 25/04/05 from: 11A temple sheen road london SW14 7PY filed on: 25th, April 2005 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2003-12-31 filed on: 26th, October 2004 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2003-12-31 filed on: 26th, October 2004 \| accounts	Free Download (4 pages)
(363s) Annual return made up to 2004-03-25 filed on: 25th, March 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to 2004-03-25 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to 2004-03-25 filed on: 25th, March 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to 2004-03-25 (Secretary's particulars changed;director's particulars changed) annual return
(287) Registered office changed on 14/02/04 from: 153 felsham road putney london SW15 1BB filed on: 14th, February 2004 \| address	Free Download (1 page)
(287) Registered office changed on 14/02/04 from: 153 felsham road putney london SW15 1BB filed on: 14th, February 2004 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, December 2002 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 24th, December 2002 \| incorporation	Free Download (15 pages)

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