This company is commonly known as Herbal Secrets Limited. The company was founded 19 years ago and was given the registration number 05235288. The firm's registered office is in LONDON. You can find them at 21 Milton Park, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HERBAL SECRETS LIMITED |
|---|---|---|
| Company Number | : | 05235288 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 September 2004 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 21 Milton Park, London, United Kingdom, N6 5QB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21, Milton Park, London, United Kingdom, N6 5QB | Secretary | 01 July 2014 | Active |
| 21, Milton Park, London, United Kingdom, N6 5QB | Director | 20 September 2004 | Active |
| 5, Charles Street, Manchester, M1 7DB | Director | 20 September 2004 | Active |
| 42, Charles Street, Manchester, M1 7DB | Secretary | 20 September 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 20 September 2004 | Active |
| Sonia Iffat Raza | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 21, Milton Park, London, United Kingdom, N6 5QB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-06 | Officers | Change person secretary company with change date. | Download |
| 2017-07-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-14 | Officers | Appoint person secretary company with name date. | Download |
| 2014-07-14 | Officers | Termination secretary company with name termination date. | Download |
| 2014-05-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-05 | Address | Change registered office address company with date old address. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.