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HERB DR LTD

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

This company is commonly known as Herb Dr Ltd. The company was founded 13 years ago and was given the registration number 07403781. The firm's registered office is in LONDON. You can find them at 299a Bethnal Green Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HERB DR LTD
Company Number:07403781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2010
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:299a Bethnal Green Road, London, E2 6AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
299a, Bethnal Green Road, London, E2 6AH

Secretary10 June 2021Active
150, Park Avenue, Barking, England, IG11 8QY

Director09 November 2017Active
150, Park Avenue, Barking, England, IG11 8QY

Director12 October 2010Active

People with Significant Control

Mr Qing Zhao
Notified on:10 June 2021
Status:Active
Date of birth:November 1969
Nationality:British
Address:299a, Bethnal Green Road, London, E2 6AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Tiehui Zhu
Notified on:01 November 2016
Status:Active
Country of residence:England
Address:299, Bethnal Green Road, London, England, E2 6AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-24Accounts

Accounts with accounts type unaudited abridged.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type unaudited abridged.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type micro entity.

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2021-06-10Persons with significant control

Notification of a person with significant control.

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2021-06-10Persons with significant control

Cessation of a person with significant control.

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2021-06-10Officers

Appoint person secretary company with name date.

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2021-06-10Officers

Termination director company with name termination date.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type unaudited abridged.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type unaudited abridged.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-07-20Accounts

Accounts with accounts type dormant.

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2017-11-09Confirmation statement

Confirmation statement with updates.

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2017-11-09Officers

Appoint person director company with name date.

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2017-11-09Officers

Change person director company with change date.

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2017-07-20Accounts

Accounts with accounts type dormant.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-07-19Accounts

Accounts with accounts type dormant.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-11-06Officers

Change person director company with change date.

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2014-11-10Accounts

Accounts with accounts type dormant.

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