Founded in 2016, Ermes International, classified under reg no. 10178618 is an active company. Currently registered at 3rd Floor W1B 3HH, London the company has been in the business for eight years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Tuesday 31st May 2022.
The company has 2 directors, namely Cinzia N., Letizia N.. Of them, Letizia N. has been with the company the longest, being appointed on 13 May 2016 and Cinzia N. has been with the company for the least time - from 1 April 2017. As of 27 April 2024, there were 2 ex directors - Bernardo N., Laura R. and others listed below. There were no ex secretaries.
| Office Address | 3rd Floor |
| Office Address2 | 207 Regent Street |
| Town | London |
| Post code | W1B 3HH |
| Country of origin | United Kingdom |
| Registration Number | 10178618 |
| Date of Incorporation | Fri, 13th May 2016 |
| Industry | Non-trading company |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Thu, 29th Feb 2024 (58 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 01 April 2017
Position: Director
Appointed: 13 May 2016
The register of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Letizia N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Bernardo N. This PSC has significiant influence or control over the company,. Then there is Cinzia N., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Letizia N.
| Notified on | 1 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bernardo N.
| Notified on | 13 May 2016 |
| Nature of control: |
significiant influence or control |
Cinzia N.
| Notified on | 1 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 531 | 4 801 | 3 922 | 3 183 | 1 079 | 1 585 |
| Other | ||||||
| Accrued Liabilities | 1 200 | 360 | 360 | 360 | 360 | 360 |
| Accumulated Amortisation Impairment Intangible Assets | 176 | 351 | 527 | 703 | 878 | |
| Creditors | 14 728 | 20 138 | 20 093 | 20 678 | 19 913 | 21 768 |
| Increase From Amortisation Charge For Year Intangible Assets | 176 | 175 | 176 | 176 | 175 | |
| Intangible Assets | 878 | 702 | 527 | 351 | 175 | |
| Intangible Assets Gross Cost | 878 | 878 | 878 | 878 | 878 | |
| Net Current Assets Liabilities | -13 197 | -15 337 | -16 171 | -17 495 | -18 834 | -20 183 |
| Number Shares Issued Fully Paid | 120 | 120 | 120 | 120 | 120 | 120 |
| Other Creditors | 13 528 | 19 508 | 19 508 | 19 508 | 19 508 | 21 408 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Additions Including From Business Combinations Intangible Assets | 878 | |||||
| Total Assets Less Current Liabilities | -12 319 | -14 635 | -15 644 | -17 144 | -18 659 | -20 183 |
| Trade Creditors Trade Payables | 270 | 225 | 810 | 45 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 7th June 2023 filed on: 21st, June 2023 |
confirmation statement | Free Download (3 pages) |
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