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ACUHERBS (UK) LTD

ACUHERBS (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameACUHERBS (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06688558
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACUHERBS (UK) LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ACUHERBS (UK) LTD located?

    Registered Office Address
    Unit 1 Station Parade
    High Street North
    E6 1JD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACUHERBS (UK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ACUHERBS (UK) LTD?

    Last Confirmation Statement Made Up ToSep 22, 2026
    Next Confirmation Statement DueOct 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2025
    OverdueNo

    What are the latest filings for ACUHERBS (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Sep 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Sep 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Sep 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Sep 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Sep 22, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Sep 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 20, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 20, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Sep 03, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Sep 03, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Sep 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2015

    Statement of capital on Oct 03, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ACUHERBS (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YU, Wei Sheng
    Kilburn High Road
    NW6 7QB London
    337
    United Kingdom
    		Director
    Kilburn High Road
    NW6 7QB London
    337
    United Kingdom
    		United KingdomBritish133017300002
    LIN, Liu
    High Road
    HA9 7AB Wembley
    407
    Middlesex
    England
    		Secretary
    High Road
    HA9 7AB Wembley
    407
    Middlesex
    England
    		Other133017310001
    CF CLIENT SECRETARY LTD
    Bridge House
    Bridge Street
    SR1 1TE Sunderland
    14
    Tyne & Wear
    		Secretary
    Bridge House
    Bridge Street
    SR1 1TE Sunderland
    14
    Tyne & Wear
    		128025720001
    CF CLIENT DIRECTOR LTD
    Bridge House
    Bridge Street
    SR11TE Sunderland
    14
    Tyne & Wear
    		Director
    Bridge House
    Bridge Street
    SR11TE Sunderland
    14
    Tyne & Wear
    		128025730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACUHERBS (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Wei Sheng Yu
    High Street North
    E6 1JD London
    Unit 1 Station Parade
    		Sep 03, 2016
    High Street North
    E6 1JD London
    Unit 1 Station Parade
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0