113 Botanicals Limited is a private limited company that can be found at 1 Royal Terrace, Southend On Sea SS1 1EA. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-08-21, this 2-year-old company is run by 3 directors and 1 secretary.
Director Mazin N., appointed on 09 November 2020. Director Katharine C., appointed on 09 November 2020. Director Leslie M., appointed on 21 August 2019.
Moving on to secretaries, we can name: Katharine C., appointed on 21 August 2019.
The company is categorised as "research and experimental development on biotechnology" (Standard Industrial Classification code: 72110).
The last confirmation statement was filed on 2021-11-02 and the date for the next filing is 2022-11-16. What is more, the statutory accounts were filed on 31 August 2020 and the next filing is due on 31 May 2022.
| Office Address | 1 Royal Terrace |
| Town | Southend On Sea |
| Post code | SS1 1EA |
| Country of origin | United Kingdom |
| Registration Number | 12167453 |
| Date of Incorporation | Wed, 21st Aug 2019 |
| Industry | Research and experimental development on biotechnology |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Tue, 31st May 2022 (7 days left) |
| Account last made up date | Mon, 31st Aug 2020 |
| Next confirmation statement due date | Wed, 16th Nov 2022 (2022-11-16) |
| Last confirmation statement dated | Tue, 2nd Nov 2021 |
Position: Director
Appointed: 09 November 2020
Position: Director
Appointed: 09 November 2020
Position: Director
Appointed: 21 August 2019
Position: Secretary
Appointed: 21 August 2019
The register of persons with significant control that own or control the company consists of 3 names. As BizStats identified, there is Katharine C. This PSC has significiant influence or control over the company,. Another one in the PSC register is Mazin N. This PSC owns 25-50% shares. Then there is Leslie M., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Katharine C.
| Notified on | 21 August 2019 |
| Nature of control: |
significiant influence or control |
Mazin N.
| Notified on | 21 August 2019 |
| Nature of control: |
25-50% shares |
Leslie M.
| Notified on | 21 August 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-08-31 |
| Balance Sheet | |
| Current Assets | 42 289 |
| Net Assets Liabilities | 6 166 |
| Other | |
| Creditors | 36 123 |
| Net Current Assets Liabilities | 6 166 |
| Total Assets Less Current Liabilities | 6 166 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2nd November 2021 filed on: 2nd, November 2021 |
confirmation statement | Free Download (4 pages) |
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