HERABIOTICS LTD
FLAT 33 CENTURION HOUSE, 69 STATION ROAD, EDGWARE HA8 7JQ- Active
- Private Limited Company
- Company No. 13945300
- Last Updated: 01 Mar 2024
Company Profile
HERABIOTICS LTD was incorporated on Tuesday, March 1, 2022 as a Private Limited Company with registered address in EDGWARE. HERABIOTICS LTD has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 2 years 8 months and 7 days.
| Name | HERABIOTICS LTD |
|---|---|
| Company number | 13945300 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 33 CENTURION HOUSE 69 STATION ROAD EDGWARE HA8 7JQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Rouzbeh Jassery Nationality: British |
Dates: Monday, January 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Ali Khosravilargani Nationality: Iranian |
Dates: Monday, December 12, 2022 - Monday, January 9, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Rouzbeh Jassery Nationality: British |
Dates: Monday, December 12, 2022 - Monday, December 12, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Ali Khosravilargani Nationality: Iranian |
Dates: Saturday, September 10, 2022 - Monday, December 12, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Arsalan Pashapour Nationality: Iranian |
Dates: Tuesday, March 1, 2022 - Saturday, September 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HERABIOTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HERABIOTICS LTD | 01 Mar 2022 |