| Company Name | Ermita & Co. Ltd |
|---|---|
| Director | Antonio Cellos Ermita De Souza |
| Company Status | Active |
| Company Number | 10018269 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2016(8 years, 2 months ago) |
| Previous Name | Celllos Transfers & Tour Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1589 | Manufacture of other food products |
| SIC 10890 | Manufacture of other food products n.e.c. |
| Section H | Transportation and storage |
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Director
| Director Name | Mr Antonio Cellos Ermita De Souza |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | Brazilian |
| Status | Current |
| Appointed | 22 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Knightsbridge 3rd Floor, Office 5 London SW1X 7LY |
Location
| Registered Address | 21 Knightsbridge 3rd Floor, Office 5 London SW1X 7LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Returns
| Latest Return | 18 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 1 September 2024 (4 months, 1 week from now) |
Filing History
| 30 August 2023 | Appointment of Mrs. Simone Miranda De Britto as a director on 18 August 2023 (2 pages) |
|---|---|
| 21 August 2023 | Company name changed celllos transfers & tour LTD\certificate issued on 21/08/23
|
| 18 August 2023 | Confirmation statement made on 18 August 2023 with updates (4 pages) |
| 18 August 2023 | Notification of Simone Miranda De Britto as a person with significant control on 18 August 2023 (2 pages) |
| 23 February 2023 | Confirmation statement made on 19 February 2023 with no updates (3 pages) |
| 20 April 2022 | Micro company accounts made up to 28 February 2022 (2 pages) |
| 23 February 2022 | Confirmation statement made on 19 February 2022 with no updates (3 pages) |
| 23 August 2021 | Director's details changed for Mr Antonio Cellos Ermita De Souza on 14 July 2021 (2 pages) |
| 16 July 2021 | Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA United Kingdom to 21 Knightsbridge 3rd Floor, Office 5 London SW1X 7LY on 16 July 2021 (1 page) |
| 24 March 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
| 18 March 2021 | Micro company accounts made up to 28 February 2021 (2 pages) |
| 19 October 2020 | Micro company accounts made up to 28 February 2020 (2 pages) |
| 19 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 26 July 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 22 February 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 23 July 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 8 March 2018 | Confirmation statement made on 21 February 2018 with updates (3 pages) |
| 9 October 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 9 October 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 21 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 22 February 2016 | Incorporation Statement of capital on 2016-02-22
|
| 22 February 2016 | Incorporation Statement of capital on 2016-02-22
|