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SWISS HERBAL REMEDIES LIMITED

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

This company is commonly known as Swiss Herbal Remedies Limited. The company was founded 36 years ago and was given the registration number 02164186. The firm's registered office is in . You can find them at 3 St Mary Street, Cardiff, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SWISS HERBAL REMEDIES LIMITED
Company Number:02164186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3 St Mary Street, Cardiff, CF10 2AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 The Ferns, Northcliffe Drive, Penarth, CF64 1DQ

Secretary-Active
2 The Ferns, Northcliffe Drive, Penarth, CF64 1DQ

Director-Active
2 The Ferns, Northcliffe Drive, Penarth, CF64 1DQ

Director-Active
6 Forest Street, Grangetown, Cardiff, CF11 7EG

Director31 March 2006Active
31a Plas St Pol De Leon, Portway Marina, Penarth, CF64 1TR

Director31 March 1997Active

People with Significant Control

Beanfeaks Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:3, St Mary Street, Cardiff, Wales, CF10 2AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2022-12-04Accounts

Accounts with accounts type dormant.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-03-23Gazette

Gazette filings brought up to date.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2022-03-22Gazette

Gazette notice compulsory.

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2021-11-25Accounts

Accounts with accounts type dormant.

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2021-11-25Address

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

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type dormant.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type dormant.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Accounts

Accounts with accounts type dormant.

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2015-03-27Annual return

Annual return company with made up date full list shareholders.

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2015-02-20Accounts

Accounts with accounts type total exemption small.

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2014-03-17Annual return

Annual return company with made up date full list shareholders.

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2014-01-17Accounts

Accounts with accounts type dormant.

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