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SUPERHERBS INTERNATIONAL LTD

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

This company is commonly known as Superherbs International Ltd. The company was founded 9 years ago and was given the registration number 09450331. The firm's registered office is in SALE. You can find them at 2 Woodhouse Lane, , Sale, Cheshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:SUPERHERBS INTERNATIONAL LTD
Company Number:09450331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:2 Woodhouse Lane, Sale, Cheshire, England, M33 4JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Jasmine Court, Cambridge, England, CB1 8BG

Secretary20 February 2015Active
19, Jasmine Court, Cambridge, England, CB1 8BG

Director20 February 2015Active

People with Significant Control

Ms Qing Shi
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:19, Jasmine Court, Cambridge, England, CB1 8BG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Shanshun Li
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:19, Jasmine Court, Cambridge, England, CB1 8BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-13Confirmation statement

Confirmation statement with no updates.

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2024-01-28Accounts

Accounts with accounts type total exemption full.

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2023-08-23Address

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

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2023-02-26Confirmation statement

Confirmation statement with no updates.

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2023-02-26Officers

Change person director company with change date.

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2023-02-26Officers

Change person secretary company with change date.

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2023-02-26Accounts

Accounts with accounts type micro entity.

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2022-08-09Address

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

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2022-02-27Accounts

Accounts with accounts type micro entity.

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2022-02-27Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type micro entity.

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2021-03-28Confirmation statement

Confirmation statement with no updates.

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2020-02-29Accounts

Accounts with accounts type total exemption full.

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2020-02-22Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-02-17Accounts

Accounts with accounts type micro entity.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-05-17Gazette

Gazette filings brought up to date.

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2017-05-16Gazette

Gazette notice compulsory.

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2017-05-13Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-11-14Accounts

Accounts with accounts type dormant.

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2016-11-13Accounts

Change account reference date company current shortened.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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