This company is commonly known as Herbatica Ltd. The company was founded 5 years ago and was given the registration number 11693436. The firm's registered office is in HAMPTON. You can find them at Unit 4 Old Smithy Court, 80 Station Road, Hampton, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | HERBATICA LTD |
|---|---|---|
| Company Number | : | 11693436 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 November 2018 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 4 Old Smithy Court, 80 Station Road, Hampton, England, TW12 2AX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Kokterek, Astana, Kazakhstan, | Director | 25 May 2023 | Active |
| 4721/20, Komenskeho, Piestany, Slovakia, | Director | 28 March 2019 | Active |
| 4721/20, Komenskeho, Piestany, Slovakia, | Director | 23 November 2018 | Active |
| Unit 4, Old Smithy Court, 80 Station Road, Hampton, England, TW12 2AX | Director | 10 April 2020 | Active |
| Ms Ayauly Dakhayeva | ||
| Notified on | : | 24 May 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1992 |
| Nationality | : | Kazakh |
| Country of residence | : | Kazakhstan |
| Address | : | 16, Kokterek, Astana, Kazakhstan, |
| Nature of control | : |
|
| Marketplace Consulting Ltd | ||
| Notified on | : | 02 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 4, 80 Station Road, Hampton, England, TW12 2AX |
| Nature of control | : |
|
| Mr Juraj Gajdos | ||
| Notified on | : | 28 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1988 |
| Nationality | : | Slovak |
| Country of residence | : | Slovakia |
| Address | : | 4721/20, Komenskeho, Piestany, Slovakia, |
| Nature of control | : |
|
| Michal Gajdos | ||
| Notified on | : | 23 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1991 |
| Nationality | : | Slovak |
| Country of residence | : | Slovakia |
| Address | : | 4721/20, Komenskeho, Piestany, Slovakia, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-14 | Change of name | Certificate change of name company. | Download |
| 2023-06-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-25 | Officers | Termination director company with name termination date. | Download |
| 2023-05-25 | Officers | Appoint person director company with name date. | Download |
| 2023-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-03 | Officers | Termination director company with name termination date. | Download |
| 2023-02-03 | Officers | Termination director company with name termination date. | Download |
| 2023-02-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-29 | Change of name | Certificate change of name company. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-12 | Officers | Appoint person director company with name date. | Download |
| 2020-06-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-12 | Accounts | Change account reference date company previous extended. | Download |
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