Sermed Ltd LONDON


Sermed Ltd is a private limited company situated at 128 City Road, London EC1V 2NX. This 10 months-old company, incorporated on 2023-07-04 is run by 2 directors.
Director Issam H., appointed on 08 August 2023. Director Felix R., appointed on 01 August 2023.
The company is officially categorised as "management consultancy activities other than financial management" (SIC: 70229).
The latest confirmation statement was sent on 2023-07-24 and the date for the next filing is 2024-08-07.

Sermed Ltd Address / Contact

Office Address 128 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 14978137
Date of Incorporation Tue, 4th Jul 2023
Industry Management consultancy activities other than financial management
End of financial Year 31st July
Company age 10 months
Account next due date Fri, 4th Apr 2025 (310 days left)
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Issam H.

Position: Director

Appointed: 08 August 2023

Felix R.

Position: Director

Appointed: 01 August 2023

Juan M.

Position: Director

Appointed: 04 July 2023

Resigned: 01 August 2023

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we established, there is Felix R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Juan M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Felix R.

Notified on 1 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Juan M.

Notified on 4 July 2023
Ceased on 1 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
New director was appointed on 2023-08-08
filed on: 9th, August 2023
Free Download (2 pages)

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