| Company Name | Herbalmed Organic Ltd |
|---|---|
| Director | Inna Kyrychenko |
| Company Status | Active |
| Company Number | 09907059 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2015(8 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Inna Kyrychenko |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | Ukrainian |
| Status | Current |
| Appointed | 17 November 2016(11 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Company Director |
| Country of Residence | Ukraine |
| Correspondence Address | Robocha Street 75-389 Dnepr Ukraine |
| Director Name | Ms Sandra Gina Esparon |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | Citizen Of Seychelle |
| Status | Resigned |
| Appointed | 08 December 2015(same day as company formation) |
| Role | Manager |
| Country of Residence | Seychelles |
| Correspondence Address | Suite 1, 5 Percy Street Fitzrovia London W1T 1DG |
Location
| Registered Address | 33 Fairweather House, Kentfield Street London IG11 0ZB |
|---|---|
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 1 week from now) |
Filing History
| 15 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 18 August 2023 | Registered office address changed from 128 City Road London EC1V 2NX England to 33 Fairweather House, Kentfield Street London IG11 0ZB on 18 August 2023 (1 page) |
| 18 August 2023 | Change of details for Mr Igor Shutov as a person with significant control on 7 August 2023 (2 pages) |
| 30 May 2023 | Registered office address changed from Suite 305, the Queensgate 1 Queensgate Centre, Orset Road Grays RM17 5DF United Kingdom to 128 City Road London EC1V 2NX on 30 May 2023 (1 page) |
| 9 December 2022 | Confirmation statement made on 29 November 2022 with no updates (3 pages) |
| 30 August 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 10 December 2021 | Confirmation statement made on 29 November 2021 with no updates (3 pages) |
| 22 September 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
| 16 December 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 2 December 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
| 20 November 2020 | Registered office address changed from Suite 1, 5 Percy Street, Fitzrovia, London, W1T 1DG England to Suite 305, the Queensgate 1 Queensgate Centre, Orset Road Grays RM17 5DF on 20 November 2020 (1 page) |
| 21 January 2020 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 17 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 20 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 14 November 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 5 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 4 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 4 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 29 November 2016 | Appointment of Ms Inna Kyrychenko as a director on 17 November 2016 (2 pages) |
| 29 November 2016 | Appointment of Ms Inna Kyrychenko as a director on 17 November 2016 (2 pages) |
| 29 November 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
| 29 November 2016 | Termination of appointment of Sandra Gina Esparon as a director on 17 November 2016 (1 page) |
| 29 November 2016 | Termination of appointment of Sandra Gina Esparon as a director on 17 November 2016 (1 page) |
| 29 November 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
| 8 December 2015 | Incorporation Statement of capital on 2015-12-08
|
| 8 December 2015 | Incorporation Statement of capital on 2015-12-08
|