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HERDDLE LIMITED

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

This company is commonly known as Herddle Limited. The company was founded 6 years ago and was given the registration number 11031068. The firm's registered office is in LONDON. You can find them at 47 Marylebone Lane, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HERDDLE LIMITED
Company Number:11031068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2017
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:47 Marylebone Lane, London, United Kingdom, W1U 2NT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, First Floor,, 1 Duchess Street, London, England, W1W 6AN

Director25 October 2017Active
Suite 1, First Floor,, 1 Duchess Street, London, England, W1W 6AN

Director14 April 2020Active
47, Marylebone Lane, London, United Kingdom, W1U 2NT

Director25 October 2017Active
47, Marylebone Lane, London, United Kingdom, W1U 2NT

Director05 December 2019Active

People with Significant Control

Herddle Group Limited
Notified on:25 October 2017
Status:Active
Country of residence:England
Address:C/O Leaman Mattei, 5th Floor, 64, North Row, London, England, W1K 7DA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-12Dissolution

Dissolved compulsory strike off suspended.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-12-02Officers

Termination director company with name termination date.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-07-29Address

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

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-12-09Persons with significant control

Change to a person with significant control.

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2021-05-06Address

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

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2021-03-17Accounts

Accounts with accounts type total exemption full.

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2021-03-11Officers

Termination director company with name termination date.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-04-30Officers

Appoint person director company with name date.

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2020-02-12Officers

Appoint person director company with name date.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type total exemption full.

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2018-12-17Officers

Termination director company with name termination date.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-10-23Officers

Change person director company with change date.

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2018-09-18Accounts

Change account reference date company current extended.

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2018-07-20Resolution

Resolution.

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2018-07-19Persons with significant control

Change to a person with significant control.

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2017-10-25Incorporation

Incorporation company.

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