General information

Name:

Herbert Mear Uk Ltd

Office Address:

24 24, Queens Avenue N10 3NR London

Number: 11775780

Incorporation date: 2019-01-18

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Herbert Mear Uk Limited with the registration number 11775780 has been competing in the field for 5 years. This Private Limited Company can be reached at 24 24, Queens Avenue, in London and company's post code is N10 3NR. This business's declared SIC number is 46420 - Wholesale of clothing and footwear. Herbert Mear Uk Ltd filed its latest accounts for the financial period up to 2023-01-31. The company's most recent confirmation statement was released on 2023-01-17.

We have a number of two directors controlling this particular limited company right now, specifically Benjamin F. and Simon G. who have been utilizing the directors responsibilities since January 2019.

The companies with significant control over this firm include: Herbert Mear owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cham at Luzernerstrasse, 6330 and was registered as a PSC under the reg no Che-433.043.998.

Company staff

Benjamin F.

Role: Director

Appointed: 18 January 2019

Latest update: 8 March 2024

Simon G.

Role: Director

Appointed: 18 January 2019

Latest update: 8 March 2024

People with significant control

Herbert Mear
Address: 24 Luzernerstrasse, Cham, 6330, Switzerland
Legal authority Swiss Law
Legal form Limited Liability Company
Country registered Canton Of Zug, Switzerland
Place registered Commercial Register, Canton Of Zug, Switzerland
Registration number Che-433.043.998
Notified on 18 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts
Start Date For Period Covered By Report 18 January 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 18 January 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2023
End Date For Period Covered By Report 31 January 2024

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 17th January 2023 (CS01)
filed on: 15th, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46420 : Wholesale of clothing and footwear
5
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