{ "company_number": "01903672", "name": "Hermes Of London Ltd", "url": "/company/01903672", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1985-04-10", "dissolved_on": null, "sic_codes": [ { "code": "82990", "description": "Other business support service activities n.e.c.", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/82990" } ], "registered_address": { "id": 61667, "url": "/address/61667", "line1": "85 GREAT PORTLAND STREET", "line2": "FIRST FLOOR", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "W1W 7LT" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01903672", "previous_names": [ { "name": "Pierre Laffitte Golf Club Limited", "ceased_on": "1994-01-04" }, { "name": "Charles Laffitte (1991) Limited", "ceased_on": "1993-08-09" }, { "name": "Charles Laffitte & Salomon Limited", "ceased_on": "1992-04-08" }, { "name": "Weggelin Co Limited", "ceased_on": "1990-07-04" }, { "name": "Hermes Ofc999 Limited", "ceased_on": "2018-11-06" }, { "name": "Laffitte Skeleton Sport Club Limited", "ceased_on": "2013-02-25" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-08-01", "last_made_up": "2025-11-01", "category": "DORMANT", "filings": [ { "url": "/company/01903672/accounts/2025-11-01", "pdf_url": "/company/01903672/accounts/2025-11-01.pdf", "made_up_date": "2025-11-01", "period_start": "2025-11-01", "period_end": "2025-11-01", "entity_name": "Hermes Of London Ltd", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "26061500.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "26061500.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "26061500.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-07-04.zip" }, { "url": "/company/01903672/accounts/2024-11-01", "pdf_url": "/company/01903672/accounts/2024-11-01.pdf", "made_up_date": "2024-11-01", "period_start": "2024-11-01", "period_end": "2024-11-01", "entity_name": "Hermes Of London Ltd", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "26061500.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "26061500.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "26061500.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2025.zip" }, { "url": "/company/01903672/accounts/2023-11-01", "pdf_url": "/company/01903672/accounts/2023-11-01.pdf", "made_up_date": "2023-11-01", "period_start": "2023-11-01", "period_end": "2023-11-01", "entity_name": "Hermes Of London Ltd", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "26061500.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "26061500.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "26061500.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2024.zip" }, { "url": "/company/01903672/accounts/2022-11-01", "pdf_url": "/company/01903672/accounts/2022-11-01.pdf", "made_up_date": "2022-11-01", "period_start": "2022-11-01", "period_end": "2022-11-01", "entity_name": "Hermes Of London Ltd", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "26061500.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "26061500.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "26061500.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2023.zip" }, { "url": "/company/01903672/accounts/2021-11-01", "pdf_url": "/company/01903672/accounts/2021-11-01.pdf", "made_up_date": "2021-11-01", "period_start": "2021-11-01", "period_end": "2021-11-01", "entity_name": "Hermes Of London Ltd", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "26061500.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "26061500.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2022.zip" }, { "url": "/company/01903672/accounts/2020-11-01", "pdf_url": "/company/01903672/accounts/2020-11-01.pdf", "made_up_date": "2020-11-01", "period_start": "2020-11-01", "period_end": "2020-11-01", "entity_name": "Hermes Of London Ltd", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "26061500.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "26061500.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "26061500.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2021.zip" }, { "url": "/company/01903672/accounts/2019-11-01", "pdf_url": "/company/01903672/accounts/2019-11-01.pdf", "made_up_date": "2019-11-01", "period_start": "2019-11-01", "period_end": "2019-11-01", "entity_name": "Hermes Of London Ltd", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "26061500.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "26061500.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "26061500.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2019.zip" }, { "url": "/company/01903672/accounts/2018-11-01", "pdf_url": "/company/01903672/accounts/2018-11-01.pdf", "made_up_date": "2018-11-01", "period_start": "2018-11-01", "period_end": "2018-11-01", "entity_name": "Hermes Of London Ltd", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "26061500.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "26061500.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "26061500.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2019.zip" }, { "url": "/company/01903672/accounts/2017-11-01", "pdf_url": "/company/01903672/accounts/2017-11-01.pdf", "made_up_date": "2017-11-01", "period_start": "2017-11-01", "period_end": "2017-11-01", "entity_name": "Hermes Ofc999 Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "26061500.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "26061500.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "26061500.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2018.zip" }, { "url": "/company/01903672/accounts/2016-11-01", "pdf_url": "/company/01903672/accounts/2016-11-01.pdf", "made_up_date": "2016-11-01", "period_start": "2016-11-01", "period_end": "2016-11-01", "entity_name": "Hermes Ofc999 Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "26061500.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "26061500.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "26061500.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2016.zip" } ], "pdf_only_filings": [ { "made_up_date": "2015-11-01", "filing_date": "2015-12-06", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01903672/accounts/2015-11-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01903672/filing-history/MzEzNjc4Mjk3NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-11-01", "filing_date": "2014-11-12", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01903672/accounts/2014-11-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01903672/filing-history/MzExMTIxNDAwNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-11-01", "filing_date": "2014-01-20", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01903672/accounts/2013-11-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01903672/filing-history/MzA5MjkzNDMwNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-11-01", "filing_date": "2013-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01903672/accounts/2012-11-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01903672/filing-history/MzA4MTA0NjgwMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-11-01", "filing_date": "2013-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01903672/accounts/2011-11-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01903672/filing-history/MzA3MjAwNDg3OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-11-01", "filing_date": "2013-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01903672/accounts/2010-11-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01903672/filing-history/MzA3MjAwNDg2N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-11-01", "filing_date": "2013-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01903672/accounts/2009-11-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01903672/filing-history/MzA3MjAwNDgzNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-11-01", "filing_date": "2013-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01903672/accounts/2008-11-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01903672/filing-history/MzA3MjAwNDgzMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-11-01", "filing_date": "2013-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01903672/accounts/2007-11-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01903672/filing-history/MzA3MjAwNDc5MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-11-01", "filing_date": "2013-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01903672/accounts/2006-11-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01903672/filing-history/MzA3MjAwNDc2OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2005-11-01", "filing_date": "2013-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01903672/accounts/2005-11-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01903672/filing-history/MzA3MjAwNDcyNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2004-11-01", "filing_date": "2013-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01903672/accounts/2004-11-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01903672/filing-history/MzA3MjAwNDYwNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2003-11-01", "filing_date": "2013-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01903672/accounts/2003-11-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01903672/filing-history/MzA3MjAwNDU3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2002-11-01", "filing_date": "2013-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01903672/accounts/2002-11-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01903672/filing-history/MzA3MjAwNDQ3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2001-11-01", "filing_date": "2013-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01903672/accounts/2001-11-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01903672/filing-history/MzA3MjAwNDQ0OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2000-11-01", "filing_date": "2001-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01903672/accounts/2000-11-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01903672/filing-history/NjkzNTc4NzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-11-01", "filing_date": "2000-05-22", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01903672/accounts/1999-11-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01903672/filing-history/Mzk2NTIxNDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-11-01", "filing_date": "1999-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01903672/accounts/1998-11-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01903672/filing-history/NDUwNTE2NzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-11-01", "filing_date": "1998-04-01", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01903672/accounts/1997-11-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01903672/filing-history/MTExODQ5MTAzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-11-01", "filing_date": "1997-06-02", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01903672/accounts/1996-11-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01903672/filing-history/NDM1MjA0MDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-11-01", "filing_date": "1996-05-22", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01903672/accounts/1995-11-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01903672/filing-history/MjYzNjUxMTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-11-01", "filing_date": "1995-05-12", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/01903672/accounts/1994-11-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01903672/filing-history/MTQyNjM2ODA1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-11-01", "filing_date": "1994-03-09", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/01903672/accounts/1993-11-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01903672/filing-history/MjU3NzY1MjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-11-01", "filing_date": "1993-02-08", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/01903672/accounts/1992-11-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01903672/filing-history/MTQ4NjQxNjExYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-11-01", "filing_date": "1992-03-03", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/01903672/accounts/1991-11-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01903672/filing-history/OTkxMTE3MjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-11-01", "filing_date": "1991-05-20", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/01903672/accounts/1990-11-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01903672/filing-history/MzU3NDcwMjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-11-01", "filing_date": "1990-06-26", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/01903672/accounts/1989-11-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01903672/filing-history/MjY2NTk3NzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-11-01", "filing_date": "1989-08-07", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/01903672/accounts/1988-11-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01903672/filing-history/MTQ1MDIwMjg0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-11-01", "filing_date": "1988-10-26", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01903672/accounts/1987-11-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01903672/filing-history/MTM2NDUwNTc3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-11-01", "filing_date": "1987-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/01903672/accounts/1986-11-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01903672/filing-history/Mjc4MjMyNDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-11-01", "filing_date": "1986-08-11", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/01903672/accounts/1985-11-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01903672/filing-history/NTEyMTQ3MzVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01903672/filing-history" }, "confirmation_statement": { "next_due": "2026-11-17", "last_made_up": "2025-11-03" }, "officers": [ { "name": "PUFAL, Rudolf, Mr.", "person_url": "/person/7172365", "role": "director", "appointed_on": "2025-09-01", "resigned_on": null, "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T15:58:03+00:00" }, { "name": "SCHNEIDER, Urs, Mr.", "person_url": "/person/7172353", "role": "secretary", "appointed_on": "2014-07-29", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T15:58:03+00:00" }, { "name": "SCHNEIDER, Urs, Mr.", "person_url": "/person/7172364", "role": "director", "appointed_on": "2001-05-05", "resigned_on": null, "nationality": "Swiss", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T15:58:03+00:00" } ], "psc": [ { "name": "Dr. Urs Schneider", "kind": "individual-person-with-significant-control", "person_url": "/person/5110942", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Swiss", "country_of_residence": "Switzerland", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }