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EXCEL HERB LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Excel Herb Ltd. The company was founded 12 years ago and was given the registration number 07855904. The firm's registered office is in ROMFORD. You can find them at 136 North Street, , Romford, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:EXCEL HERB LTD
Company Number:07855904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2011
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:136 North Street, Romford, England, RM1 1DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B12, 23-25 Queensway, Bayswater, London, W2 4QP

Director09 July 2022Active
Unit B12, 23-25 Queensway, Bayswater, London, W2 4QP

Secretary22 November 2011Active
6, Collier Row Road, Romford, United Kingdom, RM5 3NX

Director22 November 2011Active

People with Significant Control

Ms Liping Gong
Notified on:09 July 2022
Status:Active
Date of birth:April 1973
Nationality:Chinese
Address:Unit B12, 23-25 Queensway, London, W2 4QP
Nature of control:
  • Voting rights 75 to 100 percent
Dr Lingping Zhan
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:Unit B12, 23-25 Queensway, London, W2 4QP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette notice compulsory.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-07-12Persons with significant control

Notification of a person with significant control.

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2022-07-11Officers

Appoint person director company with name date.

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2022-07-11Officers

Termination director company with name termination date.

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2022-07-11Officers

Termination secretary company with name termination date.

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2022-07-11Persons with significant control

Cessation of a person with significant control.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-02-23Address

Change registered office address company with date old address new address.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-08-31Accounts

Accounts with accounts type micro entity.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-08-24Accounts

Accounts with accounts type total exemption full.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-08-23Accounts

Accounts with accounts type micro entity.

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2017-01-24Address

Change registered office address company with date old address new address.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type micro entity.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-08-29Accounts

Accounts with accounts type total exemption small.

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