Herebos Ltd is a private limited company located at White Hart Associates (London) Ltd Nucleus House, 2Nd Floor, 2 Lower Mortlake Road, Richmond TW9 2JA. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-08-31, this 2-year-old company is run by 1 director.
Director Francesco A., appointed on 31 August 2021.
The company is classified as "other information service activities n.e.c." (SIC: 63990), "other information technology service activities" (SIC: 62090).
The latest confirmation statement was filed on 2023-08-10 and the date for the following filing is 2024-08-24. Moreover, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | White Hart Associates (london) Ltd Nucleus House, 2nd Floor |
| Office Address2 | 2 Lower Mortlake Road |
| Town | Richmond |
| Post code | TW9 2JA |
| Country of origin | United Kingdom |
| Registration Number | 13593269 |
| Date of Incorporation | Tue, 31st Aug 2021 |
| Industry | Other information service activities n.e.c. |
| Industry | Other information technology service activities |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 31 August 2021
The list of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Cerberum Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Francesco A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Cerberum Limited
3rd Floor Portman House 2 Portman Street, C/O Fidcorp Limited, London, W1H 6DU, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14073419 |
| Notified on | 4 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Francesco A.
| Notified on | 31 August 2021 |
| Ceased on | 4 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-08-31 |
| Balance Sheet | |
| Current Assets | 56 920 |
| Net Assets Liabilities | 48 264 |
| Other | |
| Creditors | 34 624 |
| Fixed Assets | 25 968 |
| Net Current Assets Liabilities | 56 920 |
| Total Assets Less Current Liabilities | 82 888 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 10th Aug 2023 filed on: 16th, August 2023 |
confirmation statement | Free Download (3 pages) |
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