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HERBON LTD

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

This company is commonly known as Herbon Ltd. The company was founded 12 years ago and was given the registration number 07958422. The firm's registered office is in PENRYN. You can find them at Office #3 Anchor Warehouse, Anchor Quay, Penryn, Cornwall. This company's SIC code is 77400 - Leasing of intellectual property and similar products, except copyright works.

Company Information

Name:HERBON LTD
Company Number:07958422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2012
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address:Office #3 Anchor Warehouse, Anchor Quay, Penryn, Cornwall, TR10 8GZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Poligono Navaladea, Pabellon A2a, Pasajes De San Juan, Spain, 20110

Secretary21 February 2012Active
Poligono Navaladea, Pabellon A2a, Pasajes De San Juan, Spain, 20110

Director21 February 2012Active

People with Significant Control

Mr Daniel Magan- Bentron
Notified on:01 June 2016
Status:Active
Date of birth:November 1962
Nationality:Spanish
Address:Viewlands, Broomehall Road, Dorking, RH5 6HJ
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-02-20Gazette

Gazette dissolved compulsory.

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2023-12-05Gazette

Gazette notice compulsory.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-05-18Address

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

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2019-12-24Gazette

Gazette filings brought up to date.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-12-10Gazette

Gazette notice compulsory.

Download
2019-07-25Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

Download
2018-07-30Confirmation statement

Confirmation statement with no updates.

Download
2018-03-13Accounts

Accounts with accounts type total exemption full.

Download
2017-12-30Gazette

Gazette filings brought up to date.

Download
2017-12-05Gazette

Gazette notice compulsory.

Download
2017-07-24Confirmation statement

Confirmation statement with updates.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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