113 BOTANICALS LIMITED

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113 BOTANICALS LIMITED

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Key Data

Status

Active

Company No.

12167453

Incorporation date

21/08/2019

Size

Micro Entity

Contacts

Registered address

Registered address

1 Royal Terrace, Southend On Sea, Essex SS1 1EACopy
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Latest events (Record since 21/08/2019)
dot icon18/03/2026
Resolutions
dot icon07/03/2026
Memorandum and Articles of Association
dot icon07/03/2026
Resolutions
dot icon03/03/2026
Statement of capital following an allotment of shares on 2026-03-03
dot icon27/02/2026
Statement of capital following an allotment of shares on 2026-02-13
dot icon11/12/2025
Statement of capital following an allotment of shares on 2025-11-24
dot icon11/12/2025
Resolutions
dot icon27/08/2025
Resolutions
dot icon21/08/2025
Confirmation statement made on 2025-08-20 with updates
dot icon14/08/2025
Statement of capital following an allotment of shares on 2025-08-05
dot icon29/04/2025
Micro company accounts made up to 2024-08-31
dot icon19/02/2025
Confirmation statement made on 2025-02-19 with updates
dot icon11/02/2025
Confirmation statement made on 2025-02-11 with updates
dot icon17/01/2025
Statement of capital following an allotment of shares on 2025-01-10
dot icon17/01/2025
Resolutions
dot icon21/08/2024
Resolutions
dot icon13/08/2024
Confirmation statement made on 2024-08-13 with updates
dot icon12/08/2024
Statement of capital following an allotment of shares on 2024-07-31
dot icon16/02/2024
Confirmation statement made on 2024-02-16 with updates
dot icon27/01/2024
Resolutions
dot icon24/01/2024
Statement of capital following an allotment of shares on 2023-11-20
dot icon17/01/2024
Confirmation statement made on 2023-11-02 with updates
dot icon05/12/2023
Statement of capital following an allotment of shares on 2023-09-11
dot icon09/11/2023
Resolutions
dot icon20/10/2023
Micro company accounts made up to 2023-08-31
dot icon07/09/2023
Statement of capital following an allotment of shares on 2023-06-06
dot icon07/09/2023
Resolutions
dot icon03/03/2023
Micro company accounts made up to 2022-08-31
dot icon22/02/2023
Change of details for Mr Leslie John Maguire as a person with significant control on 2023-02-22
dot icon22/02/2023
Change of details for Mr Mazin Nicola as a person with significant control on 2023-02-22
dot icon13/12/2022
Confirmation statement made on 2022-11-02 with updates
dot icon19/10/2022
Resolutions
dot icon17/10/2022
Statement of capital following an allotment of shares on 2022-09-28
dot icon14/09/2022
Resolutions
dot icon14/09/2022
Sub-division of shares on 2022-09-07
dot icon08/09/2022
Memorandum and Articles of Association
dot icon08/09/2022
Resolutions
dot icon08/09/2022
Resolutions
dot icon06/09/2022
Statement of capital following an allotment of shares on 2022-05-25
dot icon14/06/2022
Micro company accounts made up to 2021-08-31
dot icon17/05/2022
Resolutions
dot icon13/05/2022
Statement of capital following an allotment of shares on 2022-04-29
dot icon13/05/2022
Statement of capital following an allotment of shares on 2022-04-12
dot icon13/05/2022
Statement of capital following an allotment of shares on 2022-04-06
dot icon13/05/2022
Statement of capital following an allotment of shares on 2022-04-05
dot icon13/05/2022
Statement of capital following an allotment of shares on 2022-04-04
dot icon16/03/2022
Change of details for Ms Katharine Emma Cook as a person with significant control on 2022-03-16
dot icon02/11/2021
Confirmation statement made on 2021-11-02 with updates
dot icon28/10/2021
Sub-division of shares on 2021-10-14
dot icon17/03/2021
Confirmation statement made on 2021-03-17 with updates
dot icon10/02/2021
Micro company accounts made up to 2020-08-31
dot icon10/11/2020
Appointment of Mr Mazin Nicola as a director on 2020-11-09
dot icon10/11/2020
Appointment of Ms Katharine Emma Cook as a director on 2020-11-09
dot icon20/08/2020
Confirmation statement made on 2020-08-20 with no updates
dot icon21/08/2019
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
20/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
34.49K
-
0.00
-
-
2022
1
523.02K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Maguire, Leslie John
Director
21/08/2019 - Present
8
Mr Mazin Nicola
Director
09/11/2020 - Present
1
Cook, Katharine Emma
Director
09/11/2020 - Present
7
Cook, Katharine Emma
Secretary
21/08/2019 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 113 BOTANICALS LIMITED

113 BOTANICALS LIMITED is an(a) Active company incorporated on 21/08/2019 with the registered office located at 1 Royal Terrace, Southend On Sea, Essex SS1 1EA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 113 BOTANICALS LIMITED?

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113 BOTANICALS LIMITED is currently Active. It was registered on 21/08/2019 .

Where is 113 BOTANICALS LIMITED located?

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113 BOTANICALS LIMITED is registered at 1 Royal Terrace, Southend On Sea, Essex SS1 1EA.

What does 113 BOTANICALS LIMITED do?

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113 BOTANICALS LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for 113 BOTANICALS LIMITED?

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The latest filing was on 18/03/2026: Resolutions.