| Company Name | Hermes Interiors Limited |
|---|---|
| Director | Oksana Kovtun |
| Company Status | Active |
| Company Number | 08336739 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2012(11 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Oksana Kovtun |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2021(8 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Bradley Gardens West Ealing London W13 8HE |
| Secretary Name | Mrs Oksana Kovtun |
|---|---|
| Status | Current |
| Appointed | 24 September 2021(8 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Correspondence Address | 5 Bradley Gardens West Ealing London W13 8HE |
| Director Name | Mr Mykola Koval |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British,Ukrainian |
| Status | Resigned |
| Appointed | 19 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Bradley Gardens West Ealing London W13 8HA |
Location
| Registered Address | 5 Bradley Gardens West Ealing London W13 8HE |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mykola Koval 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 1 week from now) |
Filing History
| 1 January 2024 | Confirmation statement made on 19 December 2023 with no updates (3 pages) |
|---|---|
| 2 October 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 2 January 2023 | Confirmation statement made on 19 December 2022 with no updates (3 pages) |
| 29 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 24 January 2022 | Confirmation statement made on 19 December 2021 with updates (4 pages) |
| 7 October 2021 | Appointment of Mrs Oksana Kovtun as a director on 24 September 2021 (2 pages) |
| 7 October 2021 | Appointment of Mrs Oksana Kovtun as a secretary on 24 September 2021 (2 pages) |
| 4 October 2021 | Cessation of Mykola Koval as a person with significant control on 31 August 2021 (1 page) |
| 4 October 2021 | Notification of Oksana Kovtun as a person with significant control on 31 August 2021 (2 pages) |
| 4 October 2021 | Termination of appointment of Mykola Koval as a director on 21 September 2021 (1 page) |
| 25 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 1 February 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
| 31 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 4 January 2020 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 21 January 2019 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 30 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 15 January 2018 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 23 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 23 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 31 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 31 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 15 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 15 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 19 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 19 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 15 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Director's details changed for Mykola Koval on 14 February 2013 (2 pages) |
| 15 January 2014 | Director's details changed for Mykola Koval on 14 February 2013 (2 pages) |
| 15 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 19 December 2012 | Incorporation
|
| 19 December 2012 | Incorporation
|