Ermita & Co. Ltd LONDON


Founded in 2016, Ermita &, classified under reg no. 10018269 is an active company. Currently registered at 21 Knightsbridge SW1X 7LY, London the company has been in the business for 8 years. Its financial year was closed on February 29 and its latest financial statement was filed on Tue, 28th Feb 2023. Since Mon, 21st Aug 2023 Ermita & Co. Ltd is no longer carrying the name Celllos Transfers & Tour.

The firm has 2 directors, namely Simone M., Antonio E.. Of them, Antonio E. has been with the company the longest, being appointed on 22 February 2016 and Simone M. has been with the company for the least time - from 18 August 2023. As of 2 May 2024, our data shows no information about any ex officers on these positions.

Ermita & Co. Ltd Address / Contact

Office Address 21 Knightsbridge
Office Address2 3rd Floor, Office 5
Town London
Post code SW1X 7LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10018269
Date of Incorporation Mon, 22nd Feb 2016
Industry Taxi operation
Industry Manufacture of other food products n.e.c.
End of financial Year 29th February
Company age 8 years old
Account next due date Sat, 30th Nov 2024 (212 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

Simone M.

Position: Director

Appointed: 18 August 2023

Antonio E.

Position: Director

Appointed: 22 February 2016

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Simone M. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Antonio E. This PSC has significiant influence or control over the company,.

Simone M.

Notified on 18 August 2023
Nature of control: 25-50% shares

Antonio E.

Notified on 21 February 2017
Nature of control: significiant influence or control

Company previous names

Celllos Transfers & Tour August 21, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-282024-02-28
Balance Sheet
Net Assets Liabilities2 5771 3483 6215 085-448-7401 2742 360
Other
Average Number Employees During Period   31222
Creditors-14 736-12 043-6 692-4 715-30 144-25 580-13 510-18 773
Net Current Assets Liabilities-14 736-11 589-6 082-2 774-28 861-22 050-6 368-7 723
Total Assets Less Current Liabilities-14 6731 3483 6215 085-448-7409 61410 700

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Tue, 28th Feb 2023
filed on: 11th, October 2023
Free Download (2 pages)

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