ELEMENTAL HERBOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
ELEMENTAL HERBOLOGY LIMITED
COMPANY NUMBER
04615393
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46450 -
Wholesale of perfume and cosmetics
INCORPORATION DATE
12/12/2002
(22years old)
WEBSITE
www.elementalherbology.com
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/12/2005
20/11/2009
SINEQUANON CONSULTANCY LIMITED
View all previous names
LONDON
W6 0NB
Telephone: 01604813011
TPS: No
Aissela 46 High Street
Esher
Surrey
KT10 9QY
Flat D
The Tay Building
2a Wrentham Avenue
London
NW10 3HA
Telephone: 813011
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | Chantal Powell (925962052) has left the board |
| 07/12/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELEMENTAL HERBOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELEMENTAL HERBOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELEMENTAL HERBOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2013 - Present (11 years and 10 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
30/01/2013 - Present (11 years and 10 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 2 Past: 20 |
View Report |
|
02/03/2017 - Present (7 years and 9 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2018 - Present (5 years and 11 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2002 - Present (22years) Born in N/A |
Resigned | Director |
Current: 0 Past: 510 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | Chantal Powell (925962052) has left the board |
| 07/12/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 19/01/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 15/03/2021 | Change in Reg. Office |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 20/06/2019 | New Company Secretary Chantal Powell (925962052) Appointed |
| 21/01/2019 | New Board Member Carolyne Ann Beck (925435204) Appointed |
| 21/01/2019 | Louise Elizabeth Riby (919928867) has left the board |
| 20/12/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 14/12/2017 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 16/03/2017 | New Board Member William Rollason (922696986) Appointed |
| 05/01/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 15/07/2015 | New Board Member Louise Elizabeth Riby (919928867) Appointed |
| 29/06/2015 | Kristy Goodger (911552562) has left the board |
| 27/02/2015 | New Annual Return filed |
| 13/08/2014 | New Accounts filed |
| 24/12/2013 | New Accounts filed |
| 03/12/2013 | New Annual Return filed |
| 29/11/2013 | Carina Sullivan Read (917404071) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 18/03/2013 | New Board Member Kim Hurd (906855422) Appointed |
| 04/02/2013 | Rupert Howard Horner (916761892) has left the board |
| 28/12/2012 | New Accounts filed |
| 05/12/2012 | New Annual Return filed |
| 03/12/2012 | New Board Member Carina Sullivan Read (917404071) Appointed |
| 03/12/2012 | Richard Charles Thompson (907772553) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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