33 Herbs Ltd is a private limited company registered at Ground Floor 114-118 Southampton Row, Holborn, London WC1B 5AA. Incorporated on 2020-02-20, this 4-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.
| Office Address | Ground Floor 114-118 Southampton Row |
| Office Address2 | Holborn |
| Town | London |
| Post code | WC1B 5AA |
| Country of origin | United Kingdom |
| Registration Number | 12474257 |
| Date of Incorporation | Thu, 20th Feb 2020 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| 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 |
Position: Director
Appointed: 04 April 2023
Position: Director
Appointed: 08 April 2022
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 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | |
| Net Assets Liabilities | 100 | |
| Other | ||
| Total Assets Less Current Liabilities | 100 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period shortened to Sunday 31st December 2023, originally was Thursday 29th February 2024. filed on: 20th, July 2023 |
accounts | Free Download (1 page) |
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