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Hermetica Black Limited

Hermetica Black Limited is an active company incorporated on 29 May 2013 with the registered office located in London, Greater London. Hermetica Black Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08548008
Private limited company
Age
12 years
Incorporated 29 May 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 May 2025 (6 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
118 Commercial Street
London
E1 6NF
England
Address changed on 27 Jul 2023 (2 years 3 months ago)
Previous address was 38 Spital Square London E1 6DY England
Telephone
02089892556
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1983
Director • British • Lives in England • Born in Dec 1980
Mr Christopher John Gillibrand
PSC • British • Lives in England • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Southgate Capital LLP
Christopher Robert Jones Holmes is a mutual person.
Active
KG Advisory Limited
Christopher John Gillibrand is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£583.06K
Increased by £583.06K (%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 5 (+63%)
Total Assets
£1.45M
Increased by £501.2K (+53%)
Total Liabilities
-£484.85K
Increased by £177.07K (+58%)
Net Assets
£962.8K
Increased by £324.13K (+51%)
Debt Ratio (%)
33%
Increased by 0.97% (+3%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 May 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Mr Christopher Holmes (PSC) Details Changed
1 Year 6 Months Ago on 16 May 2024
Mr Christopher John Gillibrand (PSC) Details Changed
1 Year 6 Months Ago on 16 May 2024
Mr Christopher Robert Jones Holmes Details Changed
1 Year 6 Months Ago on 16 May 2024
Mr Christopher John Gillibrand Details Changed
1 Year 6 Months Ago on 16 May 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 11 Dec 2023
Registered Address Changed
2 Years 3 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 19 May 2023
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Documents
Particulars of variation of rights attached to shares
Submitted on 11 Nov 2025
Resolutions
Submitted on 11 Nov 2025
Memorandum and Articles of Association
Submitted on 11 Nov 2025
Change of share class name or designation
Submitted on 11 Nov 2025
Confirmation statement made on 9 May 2025 with updates
Submitted on 17 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Director's details changed for Mr Christopher John Gillibrand on 16 May 2024
Submitted on 17 May 2024
Director's details changed for Mr Christopher Robert Jones Holmes on 16 May 2024
Submitted on 17 May 2024
Change of details for Mr Christopher John Gillibrand as a person with significant control on 16 May 2024
Submitted on 17 May 2024
Change of details for Mr Christopher Holmes as a person with significant control on 16 May 2024
Submitted on 17 May 2024
Repayment History
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