Herbal Infusion Co. Limited in London, W1W 7LT

Description

Data updated on: 01-11-2023

This particular Herbal Infusion Co. Limited business has been in this business for 11 years, having started in 2013. Registered under the number 08607431, Herbal Infusion is a Private Limited Company located in 85 Great Portland Street, London W1W 7LT. This business's principal business activity number is 46370 and has the NACE code: Wholesale of coffee, tea, cocoa and spices. July 31, 2022 is the last time when account status updates were filed.

The trademark number of Herbal Infusion is UK00003057982. It was submitted for registration in June, 2014 and it was printed in the journal number 2014-028.

There's a solitary managing director at the current moment controlling this particular business, namely Amit M. who has been performing the director's obligations for 11 years. Since July 12, 2013 Aadil D., had performed assigned duties for this business up until the resignation in May 2017.

Amit M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Trade marks

Trademark UK00003057982

Trademark UK00003057982

Trademark image:
Status:	Application Published
Filing date:	2014-06-02
Owner name:	Herbal Infusion Co. Limited
Owner address:	Unit 1, Britannia Way, Coronation Road, LONDON, United Kingdom, NW10 7PR

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-07-31	2015-07-31	2016-07-31
Currency
Net Worth	-12 825	-46 955	-54 409

Balance Sheet
Cash Bank In Hand	1 506	1 331	4 841
Current Assets	27 076	26 743	60 587
Debtors	3 644	10 412	40 746
Net Assets Liabilities Including Pension Asset Liability	-12 825	-46 955	-54 409
Stocks Inventory	22 000	15 000	15 000

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-12 926	-47 055	-54 509
Shareholder Funds	-12 825	-46 955	-54 409

Other Financial Data
Capital Employed	-12 826
Creditors Due After One Year	30 385		94 385
Creditors Due Within One Year	9 517	73 698	20 611
Loans From Directors After One Year			94 385
Net Current Assets Liabilities	-12 825	-46 955	39 976
Number Shares Allotted	1 000	1 000	1 000
Number Shares Allotted Increase Decrease During Period	1 000
Par Value Share	10
Share Capital Allotted Called Up Paid	100	100	100
Total Assets Less Current Liabilities	17 559	-46 955	39 976
Value Shares Allotted		0	0
Value Shares Allotted Increase Decrease During Period	100

Company staff

Amit M.

Role: Director

Appointed: 12 July 2013

Latest update: 22 December 2023

People with significant control

Amit M.

Notified on 1 July 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Aadil D.

Notified on 1 July 2016

Ceased on 28 October 2023

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	26 July 2024
Confirmation statement last made up date	12 July 2023

Annual Accounts
Start Date For Period Covered By Report	2013-07-12
End Date For Period Covered By Report	31 July 2014
Annual Accounts 3 February 2016
Start Date For Period Covered By Report	1 August 2014
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	3 February 2016
Annual Accounts 27 April 2017
Start Date For Period Covered By Report	1 August 2015
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	27 April 2017
Annual Accounts
Start Date For Period Covered By Report	1 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	1 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	1 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	1 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	1 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	1 August 2021
End Date For Period Covered By Report	31 July 2022
Annual Accounts 28 October 2014
Date Approval Accounts	28 October 2014

Herbal Infusion Co. Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003057982

Financial data based on annual reports

Company staff

Amit M.

Aadil D.

People with significant control

Amit M.

Aadil D.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies