Acupherbs Limited

Company Registration Number: 08638514

Company registered in England and Wales

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Acupherbs Limited is a Private Company Limited by Shares first registered on 5 August 2013. Its current registered address is in London.

Registered Address

293 FINCHLEY ROAD
LONDON
NW3 6DT

There are 15 companies currently registered at this postcode, including this one.

All companies at NW3 6DT

Registration Data

Company Number

08638514

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47290 - Other retail sale of food in specialised stores

86900 - Other human health activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £21,486£20,549
of which Cash £13,015£12,394
Total Assets £21,486£20,549
Current Liabilities £30,477£33,267
Net Current Assets £-8,991£-12,718
Total Net Worth £-3,070£-4,903

Previous Names

No previous names

Company Officers

  • LI, Xiaoyan

    Secretary

    Appointed on 5 August 2013

     

    293
    Finchley Road
    London
    NW3 6DT
    United Kingdom

  • YANG, Biao

    Director

    Appointed on 5 August 2013

     

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1960

    293
    Finchley Road
    London
    NW3 6DT
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 5 August 2013

    Resigned on 5 August 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CWDB3C. Transaction: MzE1NDYzMTE0M2FkaXF6a2N4.

  2. 12 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56UZN60. Transaction: MzE0ODM3NzI4OWFkaXF6a2N4.

  3. 10 August 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHLZIW. Transaction: MzEyODcyMTAxMGFkaXF6a2N4.

  4. 26 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X466BM76. Transaction: MzEyMTk4MDczOGFkaXF6a2N4.

  5. 11 August 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3E20JOY. Transaction: MzEwNTM4NjI5MWFkaXF6a2N4.

  6. 27 November 2013 Statement of capital following an allotment of shares on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Capital. Type: SH01. Barcode: X2M1NXZ9. Transaction: MzA4OTYwMjQ3NWFkaXF6a2N4.

  7. 28 August 2013 Statement of capital following an allotment of shares on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Capital. Type: SH01. Barcode: X2FPOT08. Transaction: MzA4NDAwMTQzOWFkaXF6a2N4.

  8. 17 August 2013 Statement of capital following an allotment of shares on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Capital. Type: SH01. Barcode: X2EXE7S1. Transaction: MzA4MzQzMDA3NWFkaXF6a2N4.

  9. 12 August 2013 Appointment of Miss Xiaoyan Li as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2EMZ0YZ. Transaction: MzA4MzEzODk3MmFkaXF6a2N4.

  10. 12 August 2013 Appointment of Mr Biao Yang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EMZ0QQ. Transaction: MzA4MzEzODkzMWFkaXF6a2N4.

  11. 9 August 2013 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2EAEJZC. Transaction: MzA4Mjk5ODc2MmFkaXF6a2N4.

  12. 5 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2E4TUR5. Transaction: MzA4MjcyMDAwNGFkaXF6a2N4.

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