Company number 08638514
Status Active
Incorporation Date 5 August 2013
Company Type Private Limited Company
Address 293 FINCHLEY ROAD, LONDON, NW3 6DT
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores, 86900 - Other human health activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
GBP 100
. The most likely internet sites of ACUPHERBS LIMITED are www.acupherbs.co.uk, and www.acupherbs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Acupherbs Limited is a Private Limited Company.
The company registration number is 08638514. Acupherbs Limited has been working since 05 August 2013.
The present status of the company is Active. The registered address of Acupherbs Limited is 293 Finchley Road London Nw3 6dt. The company`s financial liabilities are £2.04k. It is £-6.95k against last year. The cash in hand is £25.83k. It is £12.82k against last year. And the total assets are £34.75k, which is £13.27k against last year. LI, Xiaoyan is a Secretary of the company. YANG, Biao is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other retail sale of food in specialised stores".
acupherbs Key Finiance
LIABILITIES
£2.04k
-78%
CASH
£25.83k
+98%
TOTAL ASSETS
£34.75k
+61%
All Financial Figures
Current Directors
Director
YANG, Biao
Appointed Date: 05 August 2013
65 years old
Resigned Directors
Director
KAHAN, Barbara
Resigned: 05 August 2013
Appointed Date: 05 August 2013
94 years old
Persons With Significant Control
Mr Biao Yang
Notified on: 5 August 2016
65 years old
Nature of control: Ownership of shares – 75% or more
ACUPHERBS LIMITED Events
07 Aug 2016
Confirmation statement made on 5 August 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
26 Apr 2015
Total exemption small company accounts made up to 31 August 2014
11 Aug 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
...
... and 2 more events
17 Aug 2013
Statement of capital following an allotment of shares on 5 August 2013
12 Aug 2013
Appointment of Miss Xiaoyan Li as a secretary
12 Aug 2013
Appointment of Mr Biao Yang as a director
09 Aug 2013
Termination of appointment of Barbara Kahan as a director
05 Aug 2013
Incorporation
Statement of capital on 2013-08-05