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HERBALUS LTD

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

This company is commonly known as Herbalus Ltd. The company was founded 5 years ago and was given the registration number 12058633. The firm's registered office is in HAYES. You can find them at 161 Balmoral Drive, , Hayes, Middlesex. This company's SIC code is 20420 - Manufacture of perfumes and toilet preparations.

Company Information

Name:HERBALUS LTD
Company Number:12058633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 20420 - Manufacture of perfumes and toilet preparations
  • 20530 - Manufacture of essential oils
  • 21200 - Manufacture of pharmaceutical preparations
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:161 Balmoral Drive, Hayes, Middlesex, United Kingdom, UB4 0DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
161, Balmoral Drive, Hayes, United Kingdom, UB4 0DQ

Secretary19 June 2019Active
161, Balmoral Drive, Hayes, United Kingdom, UB4 0DQ

Corporate Secretary19 June 2019Active
161, Balmoral Drive, Hayes, United Kingdom, UB4 0DQ

Director19 June 2019Active
161, Balmoral Drive, Hayes, United Kingdom, UB4 0DQ

Corporate Director19 June 2019Active

People with Significant Control

Mr Yaseen Manjlai
Notified on:19 June 2019
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:United Kingdom
Address:161, Balmoral Drive, Hayes, United Kingdom, UB4 0DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Khairun Manjlai
Notified on:19 June 2019
Status:Active
Country of residence:United Kingdom
Address:161, Balmoral Drive, Hayes, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 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 (5 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
2021-11-02Gazette

Gazette dissolved compulsory.

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2021-08-17Gazette

Gazette notice compulsory.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2019-06-19Incorporation

Incorporation company.

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