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HERBAL FUSIONS LTD

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

This company is commonly known as Herbal Fusions Ltd. The company was founded 10 years ago and was given the registration number 08581706. The firm's registered office is in DAVENTRY. You can find them at 2 New Terrace, Byfield, Daventry, Northants. This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.

Company Information

Name:HERBAL FUSIONS LTD
Company Number:08581706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Office Address & Contact

Registered Address:2 New Terrace, Byfield, Daventry, Northants, NN11 6UY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, New Terrace, Byfield, Daventry, England, NN11 6UY

Director02 February 2018Active
2, New Terrace, Byfield, Daventry, England, NN11 6UY

Director24 June 2013Active
2, New Terrace, Byfield, Daventry, England, NN11 6UY

Director24 June 2013Active

People with Significant Control

Mrs Ruth Elizabeth Wollaston
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Address:2, New Terrace, Daventry, NN11 6UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Graham Trevitt
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Address:2, New Terrace, Daventry, NN11 6UY
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type micro entity.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-02-18Accounts

Accounts with accounts type micro entity.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type micro entity.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-03-29Accounts

Accounts with accounts type micro entity.

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2019-07-12Confirmation statement

Confirmation statement with updates.

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2019-03-12Accounts

Accounts with accounts type micro entity.

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2018-07-12Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2018-03-04Officers

Change person director company with change date.

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2018-03-04Officers

Change person director company with change date.

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2018-02-02Capital

Capital allotment shares.

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2018-02-02Officers

Appoint person director company with name date.

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2017-08-24Persons with significant control

Cessation of a person with significant control.

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2017-08-24Persons with significant control

Change to a person with significant control.

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2017-08-22Officers

Termination director company with name termination date.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2017-03-24Accounts

Accounts with accounts type total exemption small.

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2016-07-08Confirmation statement

Confirmation statement with updates.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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2015-07-11Annual return

Annual return company with made up date full list shareholders.

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