Herbal Secrets Limited in London, N6 5QB

Description

Data updated on: 01-11-2023

Herbal Secrets Limited can be contacted at London at 21 Milton Park. Anyone can look up this business by its postal code - N6 5QB. Herbal Secrets's incorporation dates back to 2004. This enterprise is registered under the number 05235288 and its last known status is active. This business's SIC and NACE codes are 82990, that means Other business support service activities not elsewhere classified. Herbal Secrets Ltd reported its account information for the financial year up to 2022-09-30. The latest annual confirmation statement was filed on 2023-09-20.

Our database about this enterprise's members suggests there are two directors: Sana R. and Sonia R. who were appointed to their positions on 20th September 2004. In order to support the directors in their duties, this particular firm has been utilizing the skillset of Philip H. as a secretary since July 2014.

Sonia R. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2010-09-30	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	-19 901	-25 771	-25 771	-25 868	-25 868	-25 868	-25 868	-25 868

Balance Sheet
Net Assets Liabilities								25 868	25 868	25 868	25 868	25 868	25 868
Cash Bank In Hand	602	602	602
Current Assets	6 473	602	602
Debtors	3 568
Intangible Fixed Assets	558	558	558
Net Assets Liabilities Including Pension Asset Liability	-19 901	-25 771	-25 771	-25 868	-25 868	-25 868	-25 868	-25 868
Stocks Inventory	2 303
Tangible Fixed Assets	147	147	147

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100	100	100
Profit Loss Account Reserve	-20 001	-25 871	-25 871	-25 968	-25 968	-25 968	-25 968	-25 968
Shareholder Funds	-19 901	-25 771	-25 771	-25 868	-25 868	-25 868	-25 868	-25 868

Other Financial Data
Creditors								25 868	25 868	25 868	25 868	25 868	25 868
Net Current Assets Liabilities	-20 606	-26 476	-26 476	-25 868	-25 868	-25 868	-25 868	-25 868	25 868	25 868	25 868	25 868	25 868
Total Assets Less Current Liabilities	-19 901	-25 771	-25 771	-25 868	-25 868	-25 868	-25 868	-25 868	25 868	25 868	25 868	25 868	25 868
Creditors Due Within One Year	27 079	27 078	27 078	25 868	25 868	25 868	25 868	25 868
Fixed Assets	705	705	705
Intangible Fixed Assets Aggregate Amortisation Impairment	11 240	11 240	11 240	11 798
Intangible Fixed Assets Amortisation Charged In Period				558
Intangible Fixed Assets Cost Or Valuation	11 798	11 798	11 798	11 798
Number Shares Allotted				100
Par Value Share				1
Share Capital Allotted Called Up Paid			100	100
Tangible Fixed Assets Cost Or Valuation	367	367	367	367
Tangible Fixed Assets Depreciation	220	220	220	367
Tangible Fixed Assets Depreciation Charged In Period				147

Company staff

Philip H.

Role: Secretary

Appointed: 01 July 2014

Latest update: 16 January 2024

Sana R.

Role: Director

Appointed: 20 September 2004

Latest update: 16 January 2024

Sonia R.

Role: Director

Appointed: 20 September 2004

Latest update: 16 January 2024

People with significant control

Sonia R.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	04 October 2024
Confirmation statement last made up date	20 September 2023

Annual Accounts 3 September 2013
Start Date For Period Covered By Report	2010-10-01
End Date For Period Covered By Report	2011-09-30
Date Approval Accounts	3 September 2013
Annual Accounts 4 September 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	4 September 2013
Annual Accounts
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Annual Accounts 5 May 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	5 May 2015
Annual Accounts 10 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	10 June 2016
Annual Accounts 2 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	2 June 2017
Annual Accounts 4 April 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	4 April 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts 10 April 2014
Date Approval Accounts	10 April 2014

Herbal Secrets Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Philip H.

Sana R.

Sonia R.

Swift Incorporations Limited

Sonia R.

People with significant control

Sonia R.

Accounts Documents

Company filings

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