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Herdd Co. Ltd, N1 7GU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HERDD CO. LTD

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

This company is commonly known as Herdd Co. Ltd. The company was founded 4 years ago and was given the registration number 12494245. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:HERDD CO. LTD
Company Number:12494245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2020
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director03 March 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director03 March 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director03 March 2020Active

People with Significant Control

Mr Max Brian Carter
Notified on:03 March 2020
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nathan Mark Thomas
Notified on:03 March 2020
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Oliver John Albury
Notified on:03 March 2020
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved voluntary.

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2022-09-13Gazette

Gazette notice voluntary.

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2022-09-05Dissolution

Dissolution application strike off company.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type total exemption full.

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2021-03-03Confirmation statement

Confirmation statement with updates.

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2020-09-03Capital

Capital alter shares subdivision.

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2020-09-03Capital

Capital allotment shares.

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2020-09-03Resolution

Resolution.

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2020-09-02Capital

Capital name of class of shares.

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2020-08-20Persons with significant control

Change to a person with significant control.

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2020-08-20Persons with significant control

Change to a person with significant control.

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2020-08-20Persons with significant control

Change to a person with significant control.

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2020-03-03Incorporation

Incorporation company.

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