Herbal Pet Company Limited is a private limited company that can be found at Unit 13A, Airport Industrial Estate, Newcastle Upon Tyne NE3 2EF. Incorporated on 2021-10-01, this 2-year-old company is run by 1 director and 1 secretary.
Director Gemma S., appointed on 01 October 2021.
As far as secretaries are concerned, we can mention: Gemma S., appointed on 01 October 2021.
The company is classified as "other retail sale not in stores, stalls or markets" (SIC: 47990).
The last confirmation statement was filed on 2022-09-30 and the deadline for the following filing is 2023-10-14. Additionally, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Unit 13a |
| Office Address2 | Airport Industrial Estate |
| Town | Newcastle Upon Tyne |
| Post code | NE3 2EF |
| Country of origin | United Kingdom |
| Registration Number | 13656653 |
| Date of Incorporation | Fri, 1st Oct 2021 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (78 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 14th Oct 2023 (2023-10-14) |
| Last confirmation statement dated | Fri, 30th Sep 2022 |
Position: Director
Appointed: 01 October 2021
Position: Secretary
Appointed: 01 October 2021
The register of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Gemma S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Gemma S.
| Notified on | 1 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-10-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CH03 |
On Wed, 29th Nov 2023 secretary's details were changed filed on: 9th, January 2024 |
officers | Free Download (1 page) |
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