Active
Company Information for HUMBUG DESIGN LTD
101 CHAMBERLAYNE ROAD, (C/O NOOKI DESIGN), LONDON, NW10 3ND,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HUMBUG DESIGN LTD | |
Legal Registered Office | |
101 CHAMBERLAYNE ROAD (C/O NOOKI DESIGN) LONDON NW10 3ND Other companies in W12 | |
Company Number | 06567648 | |
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Company ID Number | 06567648 | |
Date formed | 2008-04-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 16/04/2016 | |
Return next due | 14/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB923733720 |
Last Datalog update: | 2024-05-05 11:25:17 |
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Officer | Role | Date Appointed |
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IAN BROUGHTON |
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IAN BROUGHTON |
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THUY LAURIE-TANG |
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CATHERINE SCOURFIELD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIJIT LTD | Company Secretary | 2009-07-06 | CURRENT | 2009-06-19 | Active | |
CAH SOFTWARE ENGINEERING LTD | Company Secretary | 2009-04-23 | CURRENT | 2009-04-23 | Active - Proposal to Strike off | |
POWER HARVEST LTD | Company Secretary | 2009-03-18 | CURRENT | 2009-03-18 | Active - Proposal to Strike off | |
DO GOOD MEDIA LTD | Company Secretary | 2009-02-17 | CURRENT | 2009-01-22 | Dissolved 2017-06-06 | |
HUMBUG PROPERTY LIMITED | Director | 2015-02-12 | CURRENT | 2014-08-07 | Active | |
FOUR ONIONS LIMITED | Director | 2005-03-31 | CURRENT | 2002-01-31 | Active | |
GROSS MARGIN LIMITED | Director | 1992-04-09 | CURRENT | 1992-04-09 | Active | |
HUMBUG PROPERTY LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active | |
HUMBUG PROPERTY LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active |
Date | Document Type | Document Description |
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30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/04/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 12/10/23 FROM Unit 9 the Glasshouse 49a Goldhawk Road London London W12 8QP | ||
APPOINTMENT TERMINATED, DIRECTOR IAN BROUGHTON | ||
Termination of appointment of Ian Broughton on 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-04-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-04-30 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE BLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Catherine Scourfield on 2016-03-01 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065676480002 | |
AP01 | DIRECTOR APPOINTED MR IAN BROUGHTON | |
AR01 | 16/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE SCOURFIELD / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS THUY LAURIE-TANG / 01/01/2010 | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 16/04/09; full list of members | |
288a | SECRETARY APPOINTED IAN BROUGHTON | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Creditors Due Within One Year | 2012-05-01 | £ 658,326 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUMBUG DESIGN LTD
Called Up Share Capital | 2012-05-01 | £ 100 |
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Cash Bank In Hand | 2012-05-01 | £ 222,804 |
Current Assets | 2012-05-01 | £ 1,036,542 |
Debtors | 2012-05-01 | £ 813,738 |
Fixed Assets | 2012-05-01 | £ 8,006 |
Shareholder Funds | 2012-05-01 | £ 386,222 |
Tangible Fixed Assets | 2012-05-01 | £ 8,006 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46410 - Wholesale of textiles) as HUMBUG DESIGN LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |