Founded in 2014, Ns Herbalist Uk, classified under reg no. 09155869 is an active company. Currently registered at 94 Westbury Road KT3 5AN, New Malden the company has been in the business for ten years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has one director. Hyun N., appointed on 25 February 2021. There are currently no secretaries appointed. As of 28 May 2024, there were 5 ex directors - Soonju K., Moon C. and others listed below. There were no ex secretaries.
| Office Address | 94 Westbury Road |
| Town | New Malden |
| Post code | KT3 5AN |
| Country of origin | United Kingdom |
| Registration Number | 09155869 |
| Date of Incorporation | Thu, 31st Jul 2014 |
| Industry | Plant propagation |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 2nd Oct 2024 (2024-10-02) |
| Last confirmation statement dated | Mon, 18th Sep 2023 |
Position: Director
Appointed: 25 February 2021
The list of persons with significant control that own or have control over the company includes 5 names. As BizStats found, there is Jihyeong C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Hyunjin N. This PSC has significiant influence or control over the company,. Then there is Jaehun C., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jihyeong C.
| Notified on | 11 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hyunjin N.
| Notified on | 11 April 2022 |
| Nature of control: |
significiant influence or control |
Jaehun C.
| Notified on | 11 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jiyeon C.
| Notified on | 11 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Moon C.
| Notified on | 28 September 2016 |
| Ceased on | 11 April 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 100 | 100 | 100 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 208 745 | 91 940 | ||||||
| Current Assets | 208 745 | 193 429 | ||||||
| Debtors | 100 | 101 489 | ||||||
| Other Debtors | 100 | |||||||
| Net Assets Liabilities | 100 | 100 | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | 100 | |||||
| Other | ||||||||
| Amounts Owed By Group Undertakings | 101 489 | |||||||
| Amounts Owed To Group Undertakings | 1 013 | |||||||
| Creditors | 170 659 | 152 056 | ||||||
| Investments Fixed Assets | 57 000 | 57 000 | ||||||
| Investments In Group Undertakings | 57 000 | 57 000 | ||||||
| Net Current Assets Liabilities | 100 | 38 086 | 41 373 | |||||
| Other Creditors | 161 440 | 151 285 | ||||||
| Other Taxation Social Security Payable | 8 206 | 771 | ||||||
| Total Assets Less Current Liabilities | 100 | 95 086 | 98 373 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | |||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-09-18 filed on: 27th, September 2023 |
confirmation statement | Free Download (5 pages) |
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