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The Small Herd Ltd

The Small Herd Ltd is a liquidation company incorporated on 21 September 2021 with the registered office located in Watford, Hertfordshire. The Small Herd Ltd was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
13632956
Private limited company
Age
3 years
Incorporated 21 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2023 (1 year 11 months ago)
Next confirmation dated 20 September 2024
Was due on 4 October 2024 (11 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 436 days
For period 21 Sep30 Sep 2022 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
1st Floor 21 Station Road
Watford
Herts
WD17 1AP
Address changed on 13 Jul 2024 (1 year 1 month ago)
Previous address was Suite 3.06, 1-3 Brixton Rd, London Brixton Road London SW9 6DE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Project Manager • British • Lives in England • Born in Mar 1953
Director • Restaurateur • British • Lives in England • Born in Jul 1989
Mr Martin Lee
PSC • British • Lives in England • Born in Mar 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
M&L Group Ltd
Mr Martin Armroyd-Lee and Luke Brendan Mathiszig-Lee are mutual people.
Active
Hill & Szrok Ltd
Mr Martin Armroyd-Lee is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£206
Turnover
Unreported
Employees
Unreported
Total Assets
£165.73K
Total Liabilities
-£321.03K
Net Assets
-£155.3K
Debt Ratio (%)
194%
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 13 Jul 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 20 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 13 Dec 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 9 May 2023
Mrs Valeira Tamara Rinaldi Appointed
2 Years 4 Months Ago on 1 May 2023
Compulsory Strike-Off Discontinued
2 Years 9 Months Ago on 8 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 7 Dec 2022
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Documents
Liquidators' statement of receipts and payments to 9 June 2025
Submitted on 6 Aug 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 29 Jul 2024
Registered office address changed from Suite 3.06, 1-3 Brixton Rd, London Brixton Road London SW9 6DE England to 1st Floor 21 Station Road Watford Herts WD17 1AP on 13 July 2024
Submitted on 13 Jul 2024
Resolutions
Submitted on 20 Jun 2024
Statement of affairs
Submitted on 20 Jun 2024
Appointment of a voluntary liquidator
Submitted on 20 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 12 Dec 2023
Confirmation statement made on 20 September 2023 with no updates
Submitted on 6 Dec 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Repayment History
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