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Speratus London Ltd

Speratus London Ltd is an active company incorporated on 6 November 2019 with the registered office located in London, Greater London. Speratus London Ltd was registered 6 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
12301663
Private limited company
Age
6 years
Incorporated 6 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (1 month ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (11 months remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Swiss • Lives in Switzerland • Born in May 1964
PSC • Director • German • Lives in Germany • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Laffitte London Ltd
URS Schneider is a mutual person.
Active
Hermes Automotive Ltd
URS Schneider is a mutual person.
Active
Hermes Power Ltd
URS Schneider is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £10K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.1K
Increased by £99 (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£10.1K
Increased by £99 (+1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Oct 2025
Mr. Rudolf Pufal Appointed
1 Month Ago on 21 Oct 2025
Micro Accounts Submitted
3 Months Ago on 27 Jul 2025
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Dec 2023
Rudolf Pufal (PSC) Appointed
1 Year 11 Months Ago on 1 Dec 2023
Urs Schneider (PSC) Resigned
1 Year 11 Months Ago on 1 Dec 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 May 2023
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Documents
Confirmation statement made on 23 October 2025 with no updates
Submitted on 23 Oct 2025
Appointment of Mr. Rudolf Pufal as a director on 21 October 2025
Submitted on 23 Oct 2025
Micro company accounts made up to 30 November 2024
Submitted on 27 Jul 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 9 Dec 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 30 Jul 2024
Confirmation statement made on 2 December 2023 with updates
Submitted on 2 Dec 2023
Cessation of Urs Schneider as a person with significant control on 1 December 2023
Submitted on 2 Dec 2023
Notification of Rudolf Pufal as a person with significant control on 1 December 2023
Submitted on 2 Dec 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 28 Jul 2023
Confirmation statement made on 9 May 2023 with updates
Submitted on 9 May 2023
Repayment History
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