Elemental Herbology Limited. Head office in London. Check Director.

Elemental Herbology Limited, London

Elemental Herbology Limited is a private limited company. Once, it was called Sinequanon Consultancy Limited (changed on 2009-11-20). Registered at 1 Lyric Square, 1 Lyric Square, London W6 0NB, the above-mentioned 21 years old company was incorporated on 2002-12-12 and is categorised as "retail sale of cosmetic and toilet articles in specialised stores" (Standard Industrial Classification code: 47750), "wholesale of perfume and cosmetics" (SIC: 46450).
4 directors can be found in this enterprise: Carolyne B. (appointed on 18 December 2018), William R. (appointed on 02 March 2017), Miles J. (appointed on 30 January 2013). Among the secretaries (1 in total), we can name: Chantal P. (appointed on 18 June 2019).

About
Name: Elemental Herbology Limited
Number: 04615393
Incorporation date: 2002-12-12
End of financial year: 31 March


Address:	1 Lyric Square 1 Lyric Square London W6 0NB
SIC code:	47750 - Retail sale of cosmetic and toilet articles in specialised stores 46450 - Wholesale of perfume and cosmetics

Company staff

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	343,788	351,831	597,200	584,413	584,966	421,455	340,288	486,060	537,597	570,108	502,211	590,819	700,855
Fixed Assets	1,989	2,172	7,517	6,466	6,296	5,124	3,198	1,953	4,023	4,450	3,388	2,968	3,037
Intangible Fixed Assets	1,552	1,953	1,953	1,953	1,953	1,953	-	-	-	-	-	-	-
Number Shares Allotted	-	-	126,100	-	161,127	254,212	-	-	-	-	-	-	-
Shareholder Funds	-58,741	-235,789	-79,954	65,957	62,924	74,040	-	-	-	-	-	-	-
Tangible Fixed Assets	436	218	5,563	4,512	4,343	3,171	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-58,741	31,814	344,097	490,008	62,924	74,040	127,370	273,996	258,108	219,886	213,346	204,287	360,798

The target date for Elemental Herbology Limited confirmation statement filing is 2023-12-11. The most current confirmation statement was filed on 2022-11-27. The date for the next annual accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time up to 31 March 2023.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 28th, July 2023 \| accounts	Free Download (11 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 28th, July 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 7th, September 2022 \| accounts	Free Download (10 pages)
SH01	Capital declared on September 7, 2021: 766516.00 GBP filed on: 14th, July 2022 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 28th, October 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 9th, July 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 12th, July 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 3rd, October 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 11th, December 2017 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 21st, December 2016 \| accounts	Free Download (10 pages)
AR01	Annual return made up to November 27, 2015 with full list of members filed on: 2nd, February 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on February 2, 2016: 203422.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 22nd, December 2015 \| accounts	Free Download (10 pages)
AR01	Annual return made up to November 27, 2014 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on March 31, 2014: 161127.00 GBP filed on: 14th, August 2014 \| capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 8th, August 2014 \| accounts	Free Download (9 pages)
SH01	Capital declared on October 16, 2013: 142907.00 GBP filed on: 22nd, July 2014 \| capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 19th, December 2013 \| accounts	Free Download (10 pages)
AR01	Annual return made up to November 27, 2013 with full list of members filed on: 28th, November 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 20th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to November 27, 2012 with full list of members filed on: 30th, November 2012 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 7, 2012: 804861.63 GBP filed on: 25th, September 2012 \| capital	Free Download (3 pages)
SH01	Capital declared on July 6, 2012: 799826.60 GBP filed on: 25th, September 2012 \| capital	Free Download (3 pages)
AR01	Annual return made up to November 27, 2011 with full list of members filed on: 28th, December 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 15th, December 2011 \| accounts	Free Download (5 pages)
SH01	Capital declared on July 4, 2011: 428009.40 GBP filed on: 11th, September 2011 \| capital	Free Download (3 pages)
SH01	Capital declared on November 30, 2010: 245200.00 GBP filed on: 31st, December 2010 \| capital	Free Download (3 pages)
AR01	Annual return made up to November 27, 2010 with full list of members filed on: 31st, December 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 11th, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to November 28, 2009 with full list of members filed on: 31st, August 2010 \| annual return	Free Download (5 pages)
SH01	Capital declared on November 1, 2009: 23000.00 GBP filed on: 26th, August 2010 \| capital	Free Download (4 pages)
SH01	Capital declared on November 1, 2009: 20000.00 GBP filed on: 27th, July 2010 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 4th, January 2010 \| accounts	Free Download (8 pages)
AR01	Annual return made up to November 27, 2009 with full list of members filed on: 15th, December 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 1st, February 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to December 15, 2008 filed on: 15th, December 2008 \| annual return	Free Download (4 pages)
363s	Annual return made up to September 11, 2008 filed on: 11th, September 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 1st, February 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 1st, February 2008 \| accounts	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 5th, February 2007 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 5th, February 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to December 13, 2006 filed on: 13th, December 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to December 13, 2006 filed on: 13th, December 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to December 13, 2006 (Director's particulars changed) annual return
88(2)R	Alloted 11000 shares on January 25, 2006. Value of each share 1 £, total number of shares: 11200. filed on: 9th, February 2006 \| capital
88(2)R	Alloted 8800 shares on January 25, 2006. Value of each share 1 £, total number of shares: 20000. filed on: 9th, February 2006 \| capital	Free Download
88(2)R	Alloted 8800 shares on January 25, 2006. Value of each share 1 £, total number of shares: 20000. filed on: 9th, February 2006 \| capital
88(2)R	Alloted 11000 shares on January 25, 2006. Value of each share 1 £, total number of shares: 11200. filed on: 9th, February 2006 \| capital	Free Download
AA	Accounts for a small company made up to March 31, 2005 filed on: 1st, February 2006 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 1st, February 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to November 10, 2005 filed on: 10th, November 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to November 10, 2005 filed on: 10th, November 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to November 24, 2004 filed on: 24th, November 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to November 24, 2004 filed on: 24th, November 2004 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 11th, October 2004 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 11th, October 2004 \| accounts	Free Download (12 pages)
363s	Annual return made up to December 8, 2003 filed on: 8th, December 2003 \| annual return
363s	Annual return made up to December 8, 2003 filed on: 8th, December 2003 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 3rd, July 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 3rd, July 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 198 shares on February 21, 2003. Value of each share 1 £, total number of shares: 200. filed on: 26th, March 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 198 shares on February 21, 2003. Value of each share 1 £, total number of shares: 200. filed on: 26th, March 2003 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 04/02/03 filed on: 21st, February 2003 \| capital
123	Nc inc already adjusted 04/02/03 filed on: 21st, February 2003 \| capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, December 2002 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 12th, December 2002 \| incorporation	Free Download (17 pages)

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