UKBizDB.co.uk

HERBAL TECHNOLOGY LIMITED

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

This company is commonly known as Herbal Technology Limited. The company was founded 5 years ago and was given the registration number 11699355. The firm's registered office is in LONDON. You can find them at Unit 8, 176 Finchley Road, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:HERBAL TECHNOLOGY LIMITED
Company Number:11699355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2018
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 52290 - Other transportation support activities
  • 63990 - Other information service activities n.e.c.
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Unit 8, 176 Finchley Road, London, United Kingdom, NW3 6BT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Chandos Way, London, United Kingdom, NW11 7HF

Secretary27 November 2018Active
48, Chandos Way, London, United Kingdom, NW11 7HF

Director27 November 2018Active

People with Significant Control

Mr Jia Zhuang
Notified on:27 November 2018
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:United Kingdom
Address:48, Chandos Way, London, United Kingdom, NW11 7HF
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Capital

Capital allotment shares.

Download
2023-06-13Officers

Change person secretary company with change date.

Download
2023-06-13Confirmation statement

Confirmation statement with updates.

Download
2023-06-13Persons with significant control

Change to a person with significant control.

Download
2023-05-05Capital

Capital allotment shares.

Download
2023-02-24Change of name

Certificate change of name company.

Download
2022-12-05Persons with significant control

Change to a person with significant control.

Download
2022-12-05Officers

Change person director company with change date.

Download
2022-12-04Confirmation statement

Confirmation statement with updates.

Download
2022-12-04Officers

Change person director company with change date.

Download
2022-12-04Address

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

Download
2022-08-31Accounts

Accounts with accounts type total exemption full.

Download
2021-12-02Confirmation statement

Confirmation statement with updates.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-08-06Resolution

Resolution.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-11-27Accounts

Accounts with accounts type total exemption full.

Download
2019-12-16Confirmation statement

Confirmation statement with updates.

Download
2019-01-15Address

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

Download
2018-11-27Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.