Herberts And Sherberts Ltd is a private limited company registered at Fifth Floor, 19 Berkeley Street, London W1J 8ED. Incorporated on 2021-05-20, this 3-year-old company is run by 1 director.
Director Asher G., appointed on 20 May 2021.
The company is officially categorised as "public houses and bars" (SIC code: 56302). According to official records there was a name change on 2021-10-08 and their previous name was 1 Dover Street Holdings Ltd.
The last confirmation statement was sent on 2023-05-19 and the date for the subsequent filing is 2024-06-02. Furthermore, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Fifth Floor |
| Office Address2 | 19 Berkeley Street |
| Town | London |
| Post code | W1J 8ED |
| Country of origin | United Kingdom |
| Registration Number | 13411151 |
| Date of Incorporation | Thu, 20th May 2021 |
| Industry | Public houses and bars |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (108 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 20 May 2021
The register of PSCs that own or control the company includes 2 names. As BizStats established, there is Ag Global Group Ltd from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Asher G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ag Global Group Ltd
43 Chesterton Road, London, W10 6ES, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 14126059 |
| Notified on | 19 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Asher G.
| Notified on | 20 May 2021 |
| Ceased on | 19 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 1 Dover Street Holdings | October 8, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-05-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 19th May 2023 filed on: 5th, June 2023 |
confirmation statement | Free Download (3 pages) |
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