Herbal Real Limited FELTHAM


Founded in 2014, Herbal Real, classified under reg no. 09137859 is an active company. Currently registered at 31 Barnlea Close TW13 5LQ, Feltham the company has been in the business for 10 years. Its financial year was closed on 31st July and its latest financial statement was filed on 2022-07-31. Since 2015-06-12 Herbal Real Limited is no longer carrying the name Pn Tiles.

The company has one director. Kuldeep S., appointed on 1 June 2015. There are currently no secretaries appointed. As of 9 June 2024, there were 2 ex directors - Venu N., Nagesh M. and others listed below. There were no ex secretaries.

Herbal Real Limited Address / Contact

Office Address 31 Barnlea Close
Town Feltham
Post code TW13 5LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09137859
Date of Incorporation Fri, 18th Jul 2014
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (40 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Kuldeep S.

Position: Director

Appointed: 01 June 2015

Venu N.

Position: Director

Appointed: 01 June 2015

Resigned: 01 June 2015

Nagesh M.

Position: Director

Appointed: 18 July 2014

Resigned: 01 June 2015

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Kuldeep S. The abovementioned PSC and has 75,01-100% shares.

Kuldeep S.

Notified on 1 July 2017
Nature of control: 75,01-100% shares

Company previous names

Pn Tiles June 12, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-31
Net Worth1 0001 000
Balance Sheet
Cash Bank In Hand1 0001 000
Net Assets Liabilities Including Pension Asset Liability1 0001 000
Reserves/Capital
Called Up Share Capital100 
Profit Loss Account Reserve-21 688 
Shareholder Funds1 0001 000
Other
Creditors Due Within One Year21 588 
Net Current Assets Liabilities-21 588 
Number Shares Allotted 1 000
Par Value Share 1
Share Capital Allotted Called Up Paid1 0001 000
Total Assets Less Current Liabilities-21 588 

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
New registered office address Commercial Unit 3, Suite B, London Sqaure Staines upon Thames, High St, Staines-upon-Thames, Staines London TW18 4BY. Change occurred on 2024-04-04. Company's previous address: Commercial Unit 3, Suit B, London Sqaure Staines upon Thames, High St, Staines-upon-Thames, Staines London TW18 4BY England.
filed on: 4th, April 2024
Free Download (1 page)

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