Founded in 2014, Hemere, classified under reg no. 09137062 is an active company. Currently registered at 8 Beverley Road SW13 0LX, London the company has been in the business for 10 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.
The company has 2 directors, namely Anthimos C., David M.. Of them, David M. has been with the company the longest, being appointed on 16 December 2022 and Anthimos C. has been with the company for the least time - from 29 August 2023. As of 6 May 2024, there were 2 ex directors - Christos X., David M. and others listed below. There were no ex secretaries.
| Office Address | 8 Beverley Road |
| Town | London |
| Post code | SW13 0LX |
| Country of origin | United Kingdom |
| Registration Number | 09137062 |
| Date of Incorporation | Fri, 18th Jul 2014 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 29 August 2023
Position: Director
Appointed: 16 December 2022
The register of PSCs who own or control the company includes 2 names. As we discovered, there is Tamesis Holding Company Limited from Majuro, Marshall Islands. This PSC is categorised as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is David M. This PSC has significiant influence or control over the company,.
Tamesis Holding Company Limited
Trust Company Complex Ajeltake Road, Majuro, Ajeltake Island, Marshall Islands
| Legal authority | Limited Liability Company Act Of Title 52, Associations Law, Of The Republic Of The Marshall Islands Revised Code |
| Legal form | Limited Liability Company |
| Country registered | Marshall Islands |
| Place registered | Marshall Islands Company Registry |
| Registration number | 116335 |
| Notified on | 25 May 2023 |
| Nature of control: |
75,01-100% shares |
David M.
| Notified on | 17 July 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 4 449 | 2 346 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 166 192 | 310 949 | 3 912 956 | 3 897 435 | 4 063 062 | 4 274 199 | 4 339 628 | 4 507 399 | 4 645 425 |
| Net Assets Liabilities | 2 346 | -101 547 | -206 810 | 297 794 | 528 855 | 686 447 | 748 189 | 813 872 | |
| Net Assets Liabilities Including Pension Asset Liability | 4 449 | 2 346 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 4 449 | 2 346 | |||||||
| Other | |||||||||
| Creditors | 255 928 | 501 828 | 591 570 | 848 181 | 1 290 379 | 1 513 400 | 1 742 913 | 1 946 622 | |
| Fixed Assets | 3 460 000 | 3 460 000 | |||||||
| Net Current Assets Liabilities | 57 124 | 55 021 | 3 411 128 | 3 305 865 | 3 214 881 | 2 983 820 | 2 826 228 | 2 764 486 | 2 698 803 |
| Other Operating Expenses Format2 | 147 949 | 245 900 | |||||||
| Profit Loss | -2 103 | -103 893 | |||||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -526 | 526 | |||||||
| Total Assets Less Current Liabilities | 3 517 124 | 3 515 021 | 3 411 128 | 3 305 865 | 3 214 881 | 2 983 820 | 2 826 228 | 2 764 486 | 2 698 803 |
| Turnover Revenue | 145 320 | 142 533 | |||||||
| Creditors Due After One Year | 3 512 675 | 3 512 675 | |||||||
| Creditors Due Within One Year | 109 068 | 255 928 | |||||||
| Other Operating Charges Format2 | 108 004 | 147 949 | |||||||
| Profit Loss For Period | 4 357 | -2 103 | |||||||
| Investments Fixed Assets | 3 460 000 | ||||||||
| Tax On Profit Or Loss On Ordinary Activities | 1 089 | -526 | |||||||
| Turnover Gross Operating Revenue | 113 450 | 145 320 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 20th December 2023 filed on: 21st, December 2023 |
confirmation statement | Free Download (4 pages) |
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