33 Herbs Ltd LONDON


33 Herbs Ltd is a private limited company registered at Ground Floor 114-118 Southampton Row, Holborn, London WC1B 5AA. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-02-20, this 5-year-old company is run by 2 directors.
Director Mansour B., appointed on 04 April 2023. Director Edmond M., appointed on 08 April 2022.
The company is officially categorised as "unlicensed restaurants and cafes" (Standard Industrial Classification code: 56102).
The last confirmation statement was sent on 2023-04-08 and the deadline for the subsequent filing is 2024-04-22. What is more, the accounts were filed on 28 February 2023 and the next filing should be sent on 30 September 2024.

33 Herbs Ltd Address / Contact

Office Address Ground Floor 114-118 Southampton Row
Office Address2 Holborn
Town London
Post code WC1B 5AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12474257
Date of Incorporation Thu, 20th Feb 2020
Industry Unlicensed restaurants and cafes
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (280 days after)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated Sat, 8th Apr 2023

Company staff

Mansour B.

Position: Director

Appointed: 04 April 2023

Edmond M.

Position: Director

Appointed: 08 April 2022

Mark M.

Position: Director

Appointed: 11 May 2022

Resigned: 21 April 2023

Ameera Secretaries Limited

Position: Corporate Secretary

Appointed: 20 February 2020

Resigned: 21 April 2023

Mark M.

Position: Director

Appointed: 20 February 2020

Resigned: 08 April 2022

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Edmond M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Mark M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Edmond M.

Notified on 8 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mark M.

Notified on 20 February 2020
Ceased on 8 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-02-282022-02-282023-02-282023-12-31
Balance Sheet
Cash Bank On Hand 100100509 317
Current Assets  1001 157 329
Debtors   72 498
Net Assets Liabilities100 100-1 077 543
Other Debtors   72 498
Property Plant Equipment   382 927
Total Inventories   575 514
Other
Accumulated Depreciation Impairment Property Plant Equipment   34 652
Amounts Owed To Group Undertakings   1 053 436
Average Number Employees During Period  219
Creditors   2 545 043
Future Minimum Lease Payments Under Non-cancellable Operating Leases   108 750
Increase From Depreciation Charge For Year Property Plant Equipment   34 652
Net Current Assets Liabilities  100-1 387 714
Other Creditors   335 417
Other Taxation Social Security Payable   200 687
Property Plant Equipment Gross Cost   417 579
Provisions For Liabilities Balance Sheet Subtotal   72 756
Total Additions Including From Business Combinations Property Plant Equipment   417 579
Total Assets Less Current Liabilities 100100-1 004 787
Trade Creditors Trade Payables   955 503
Called Up Share Capital Not Paid Not Expressed As Current Asset100   
Number Shares Allotted100   
Par Value Share1   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Tuesday 8th April 2025
filed on: 22nd, April 2025
Free Download (4 pages)

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