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HERBAL INFUSION CO. LIMITED

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

This company is commonly known as Herbal Infusion Co. Limited. The company was founded 10 years ago and was given the registration number 08607431. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.

Company Information

Name:HERBAL INFUSION CO. LIMITED
Company Number:08607431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2013
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46370 - Wholesale of coffee, tea, cocoa and spices

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 2096, Vanguard Business Centre, Alperton Lane, Greenford, England, UB6 8AA

Director12 July 2013Active
85, Great Portland Street, London, England, W1W 7LT

Director12 July 2013Active

People with Significant Control

Mr Aadil Datta
Notified on:01 July 2016
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Amit Mansigani
Notified on:01 July 2016
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Accounts

Change account reference date company previous shortened.

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2023-11-08Confirmation statement

Confirmation statement with updates.

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2023-11-08Persons with significant control

Change to a person with significant control.

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2023-11-08Persons with significant control

Cessation of a person with significant control.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type micro entity.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type unaudited abridged.

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2021-08-09Officers

Change person director company with change date.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type unaudited abridged.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type unaudited abridged.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2017-05-12Officers

Termination director company with name termination date.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-10-17Address

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

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2016-02-16Accounts

Accounts with accounts type total exemption small.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Address

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

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