Introduction
Watch Company
H
HERAMB LTD
HERAMB LTD is an active company incorporated on 15 May 2017 with the registered office located in Pwllheli. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HERAMB LTD was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
10771036
LTD Company
Age
8 Years
Incorporated 15 May 2017
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 9 May 2025 (11 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Dormant
Next Due
Due by 28 February 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 May 2025 (11 months ago)
Submitted on 31 May 2025 (11 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Address
7 Gaol Street Pwllheli, LL53 5RG,
Previous Addresses
105 London Street Reading RG1 4QD England
From: 8 July 2023To: 28 April 2025
105, London Street London Street Reading RG1 4QD England
From: 8 July 2023To: 8 July 2023
105 London Street, Reading London Street Reading RG1 4QD England
From: 11 June 2021To: 8 July 2023
73, 4 Springbridge Road London London W5 2AA England
From: 15 May 2017To: 11 June 2021
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KHADE, Sonal
ActiveGaol Street, PwllheliLL53 5RG
Born August 1982
Director
Appointed 15 May 2017
KHADE, Sonal
Gaol Street, PwllheliLL53 5RG
Born August 1982
Director
15 May 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Sonal Khade
ActiveGaol Street, PwllheliLL53 5RG
Born August 1982
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 15 May 2017
Ms Sonal Khade
Gaol Street, PwllheliLL53 5RG
Born August 1982
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
15 May 2017
Active
Filing History
36
Description
Type
Date Filed
Document
28 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 August 2024
6 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 September 2023
8 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2023
8 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 May 2023
12 October 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 October 2022
11 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2021