Herbies Pizza (UK) Limited, Slough

Herbies Pizza (Uk) Limited is a private limited company. Located at 965 Weston Road, Slough SL1 4HR, the above-mentioned 20 years old enterprise was incorporated on 2003-10-01 and is classified as "activities of head offices" (SIC code: 70100).
1 director can be found in this enterprise: Avtar B. (appointed on 01 October 2007). As for the secretaries (1 in total), we can name: Avtar B. (appointed on 30 November 2006).
About
Name: Herbies Pizza (UK) Limited
Number: 04918437
Incorporation date: 2003-10-01
End of financial year: 31 December
 
Address: 965 Weston Road
Slough
SL1 4HR
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Jaswinder S.
30 April 2021
Nature of control: 25-50% shares
Avtar B.
6 April 2016
Nature of control: 25-50% shares
Sanjiv S.
31 August 2019 - 5 November 2020
Nature of control: 25-50% shares
Narinderpal B.
1 September 2016 - 31 August 2019
Nature of control: 50,01-75% shares
Financial data
Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 71,547 110,244 133,175 143,793 139,066 127,636 269,414 304,476 284,880 394,062 383,548 358,847
Fixed Assets 97,166 75,166 53,166 31,166 9,166 58,843 53,673 70,661 51,330 59,656 48,370 71,055
Total Assets Less Current Liabilities 73,094 88,492 64,671 80,424 82,552 98,212 140,681 190,696 209,458 215,067 222,371 204,861
Intangible Fixed Assets 97,166 75,166 53,166 31,166 9,166 - - - - - - -
Number Shares Allotted - 100 100 100 100 100 - - - - - -
Shareholder Funds 44,748 48,646 52,075 67,828 69,956 98,212 - - - - - -
Tangible Fixed Assets - - - - - 58,843 - - - - - -

The date for Herbies Pizza (Uk) Limited confirmation statement filing is 2024-10-15. The last confirmation statement was sent on 2023-10-01. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Jaswinder S. that has 1/2 or less of shares. Avtar B. that has 1/2 or less of shares. Sanjiv S. that has 1/2 or less of shares.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 30th, March 2023 | accounts
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