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HERBINESS LTD

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

This company is commonly known as Herbiness Ltd. The company was founded 4 years ago and was given the registration number 12313006. The firm's registered office is in LONDON. You can find them at 32 Macmillan House, Oman Avenue, London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:HERBINESS LTD
Company Number:12313006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2019
End of financial year:12 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:32 Macmillan House, Oman Avenue, London, England, NW2 6BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Barnett Crescent, Woodford Halse, Daventry, England, NN11 3SP

Director13 November 2019Active

People with Significant Control

Mrs Bozena Kasprzak
Notified on:13 November 2019
Status:Active
Date of birth:September 1964
Nationality:Polish
Country of residence:England
Address:4, Barnett Crescent, Daventry, England, NN11 3SP
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette filings brought up to date.

Download
2024-02-12Confirmation statement

Confirmation statement with no updates.

Download
2024-02-12Accounts

Accounts with accounts type micro entity.

Download
2024-02-06Gazette

Gazette notice compulsory.

Download
2023-02-12Accounts

Accounts with accounts type micro entity.

Download
2023-02-08Gazette

Gazette filings brought up to date.

Download
2023-02-07Gazette

Gazette notice compulsory.

Download
2023-02-06Confirmation statement

Confirmation statement with no updates.

Download
2022-11-15Address

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

Download
2022-02-02Gazette

Gazette filings brought up to date.

Download
2022-02-01Gazette

Gazette notice compulsory.

Download
2022-01-31Confirmation statement

Confirmation statement with no updates.

Download
2021-09-13Accounts

Accounts with accounts type micro entity.

Download
2021-02-07Confirmation statement

Confirmation statement with no updates.

Download
2020-08-13Accounts

Change account reference date company current extended.

Download
2019-11-13Incorporation

Incorporation company.

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