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Herasmart Ltd

Herasmart Ltd is a liquidation company incorporated on 20 April 2022 with the registered office located in London, City of London. Herasmart Ltd was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
14057526
Private limited company
Age
3 years
Incorporated 20 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 285 days
Dated 12 November 2023 (1 year 10 months ago)
Next confirmation dated 12 November 2024
Was due on 26 November 2024 (9 months ago)
Last change occurred 1 year 8 months ago
Accounts
Overdue
Accounts overdue by 250 days
For period 20 Apr30 Apr 2023 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
C/O Quantuma Advisory Limited 7th Floor20
St. Andrew Street
London
EC4A 3AG
Address changed on 18 Feb 2025 (6 months ago)
Previous address was Union Building 51 59 Rose Lane Norwich Norfolk NR1 1BY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1980
Mr Daniel Mark Robinson
PSC • British • Lives in England • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
The Berginson Group Ltd
Daniel Mark Robinson is a mutual person.
Dissolved
Berginson Design Ltd
Daniel Mark Robinson is a mutual person.
Dissolved
Berginson Structural Ltd
Daniel Mark Robinson is a mutual person.
Dissolved
Berginson Glass Ltd
Daniel Mark Robinson is a mutual person.
Dissolved
Berginson (Office Fittouts) Ltd
Daniel Mark Robinson is a mutual person.
Dissolved
Berginson Groundworks Ltd
Daniel Mark Robinson is a mutual person.
Dissolved
Berginson Highways Ltd
Daniel Mark Robinson is a mutual person.
Dissolved
Berginson Construction Ltd
Daniel Mark Robinson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
6 Months Ago on 18 Feb 2025
Voluntary Liquidator Appointed
6 Months Ago on 18 Feb 2025
Compulsory Gazette Notice
7 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Accounting Period Shortened
2 Years 3 Months Ago on 31 May 2023
Mr Daniel Mark Robinson Appointed
2 Years 3 Months Ago on 16 May 2023
Registered Address Changed
2 Years 3 Months Ago on 16 May 2023
Bryan Anthony Thornton Resigned
2 Years 3 Months Ago on 16 May 2023
Cfs Secretaries Limited (PSC) Resigned
2 Years 3 Months Ago on 16 May 2023
Bryan Anthony Thornton (PSC) Resigned
2 Years 3 Months Ago on 16 May 2023
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Documents
Statement of affairs
Submitted on 18 Feb 2025
Appointment of a voluntary liquidator
Submitted on 18 Feb 2025
Resolutions
Submitted on 18 Feb 2025
Registered office address changed from Union Building 51 59 Rose Lane Norwich Norfolk NR1 1BY United Kingdom to C/O Quantuma Advisory Limited 7th Floor20 St. Andrew Street London EC4A 3AG on 18 February 2025
Submitted on 18 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Feb 2025
Memorandum and Articles of Association
Submitted on 17 Feb 2024
Resolutions
Submitted on 11 Jan 2024
Confirmation statement made on 12 November 2023 with updates
Submitted on 21 Dec 2023
Current accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 31 May 2023
Certificate of change of name
Submitted on 17 May 2023
Repayment History
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