UKBizDB.co.uk

HERBWISE LTD

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

This company is commonly known as Herbwise Ltd. The company was founded 18 years ago and was given the registration number 05736188. The firm's registered office is in SOUTHSEA. You can find them at Unit F1, Cumberland Business Centre, Northumberland Road, Southsea, Hampshire. This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:HERBWISE LTD
Company Number:05736188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:Unit F1, Cumberland Business Centre, Northumberland Road, Southsea, Hampshire, England, PO5 1DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit F1, Cumberland Business Centre, Northumberland Road, Southsea, England, PO5 1DS

Director09 March 2006Active
19, Bingham Road, Winchester, United Kingdom, SO22 6GB

Director18 March 2024Active
128 Shakespeare Crescent, London, E12 6LP

Secretary09 March 2006Active
Unit F1, Cumberland Business Centre, Northumberland Road, Southsea, England, PO5 1DS

Secretary09 March 2006Active
128, Shakespeare Crescent, Manor Park, London, E12 6LP

Director09 March 2006Active
Unit F1, Cumberland Business Centre, Northumberland Road, Southsea, England, PO5 1DS

Director01 May 2006Active

People with Significant Control

Mrs Li Sheng
Notified on:07 March 2017
Status:Active
Date of birth:March 1959
Nationality:United Kingdom
Country of residence:England
Address:Unit F1, Cumberland Business Centre, Northumberland Road, Southsea, England, PO5 1DS
Nature of control:
  • Ownership of shares 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

Download
2024-03-18Officers

Termination secretary company with name termination date.

Download
2024-03-18Officers

Appoint person director company with name date.

Download
2024-03-18Officers

Termination director company with name termination date.

Download
2023-05-14Accounts

Accounts with accounts type micro entity.

Download
2023-03-29Confirmation statement

Confirmation statement with updates.

Download
2022-04-06Accounts

Accounts with accounts type micro entity.

Download
2022-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-06-02Accounts

Accounts with accounts type micro entity.

Download
2021-05-30Confirmation statement

Confirmation statement with no updates.

Download
2020-04-15Accounts

Accounts with accounts type micro entity.

Download
2020-03-06Confirmation statement

Confirmation statement with no updates.

Download
2019-05-21Accounts

Accounts with accounts type micro entity.

Download
2019-03-01Confirmation statement

Confirmation statement with no updates.

Download
2018-05-16Accounts

Accounts with accounts type micro entity.

Download
2018-03-14Confirmation statement

Confirmation statement with no updates.

Download
2017-03-14Confirmation statement

Confirmation statement with updates.

Download
2017-03-12Officers

Change person director company with change date.

Download
2017-01-16Accounts

Accounts with accounts type total exemption small.

Download
2016-11-14Address

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

Download
2016-05-23Accounts

Accounts with accounts type total exemption small.

Download
2016-03-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-23Accounts

Accounts with accounts type total exemption small.

Download
2015-03-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-10Address

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

Download

Copyright © 2024. All rights reserved.