Herabiotics Ltd, Edgware

Herabiotics Ltd is a private limited company. Registered at Flat 33 Centurion House, 69 Station Road, Edgware HA8 7JQ, this 2 years old firm was incorporated on 2022-03-01 and is officially categorised as "other food services" (SIC code: 56290), "other human health activities" (SIC: 86900), "agents involved in the sale of a variety of goods" (SIC: 46190).
1 director can be found in the business: Rouzbeh J. (appointed on 12 December 2022).
About
Name: Herabiotics Ltd
Number: 13945300
Incorporation date: 2022-03-01
End of financial year: 31 March
 
Address: Flat 33 Centurion House
69 Station Road
Edgware
HA8 7JQ
SIC code: 56290 - Other food services
86900 - Other human health activities
46190 - Agents involved in the sale of a variety of goods
86210 - General medical practice activities
Company staff
People with significant control
Rouzbeh J.
9 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ali K.
12 December 2022 - 9 January 2023
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rouzbeh J.
12 December 2022 - 12 December 2022
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ali K.
10 September 2022 - 12 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Arsalan P.
1 March 2022 - 10 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Herabiotics Ltd confirmation statement filing is 2024-01-23. The last confirmation statement was filed on 2023-01-09. The target date for a subsequent annual accounts filing is 01 December 2023.

5 persons of significant control are indexed in the official register, namely: Rouzbeh J. that owns over 3/4 of shares, 3/4 to full of voting rights. Ali K. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Rouzbeh J. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing
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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 28th, November 2023 | accounts
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