Herb Defence Professional Limited is a private limited company located at 291 Brighton Road, South Croydon CR2 6EQ. Incorporated on 2018-12-05, this 5-year-old company is run by 1 director and 1 secretary.
Director Haiyan F., appointed on 05 December 2018.
Changing the topic to secretaries, we can name: Haiyan F., appointed on 04 September 2023.
The company is officially classified as "dormant company" (Standard Industrial Classification code: 99999).
The latest confirmation statement was sent on 2023-09-04 and the deadline for the next filing is 2024-09-18. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 291 Brighton Road |
| Town | South Croydon |
| Post code | CR2 6EQ |
| Country of origin | United Kingdom |
| Registration Number | 11713997 |
| Date of Incorporation | Wed, 5th Dec 2018 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
| Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Secretary
Appointed: 04 September 2023
Position: Director
Appointed: 05 December 2018
The list of PSCs who own or control the company consists of 1 name. As we established, there is Haiyan F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Haiyan F.
| Notified on | 5 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 10 000 | 10 000 | 10 000 | 10 000 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 | 10 000 | 10 000 |
| Number Shares Allotted | 10 000 | 10 000 | 10 000 | 10 000 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/04 filed on: 4th, September 2023 |
confirmation statement | Free Download (3 pages) |
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