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.
| 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 | 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 |
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 | 2023-02-28 | 2023-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 509 317 | |
| Current Assets | 100 | 1 157 329 | ||
| Debtors | 72 498 | |||
| Net Assets Liabilities | 100 | 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 | 2 | 19 | ||
| 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 | 100 | 100 | -1 004 787 | |
| Trade Creditors Trade Payables | 955 503 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tuesday 8th April 2025 filed on: 22nd, April 2025 |
confirmation statement | Free Download (4 pages) |
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