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Company Information for

HUMBOLDT FINANCE LIMITED

33 QUEEN STREET, LONDON, EC4R 1AP,
Company Registration Number
09892897
Private Limited Company
Active

Company Overview

About Humboldt Finance Ltd
HUMBOLDT FINANCE LIMITED was founded on 2015-11-27 and has its registered office in London. The organisation's status is listed as "Active". Humboldt Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HUMBOLDT FINANCE LIMITED
 
Legal Registered Office
33 QUEEN STREET
LONDON
EC4R 1AP
 
Filing Information
Company Number 09892897
Company ID Number 09892897
Date formed 2015-11-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 
Return next due 25/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 11:10:49
Primary Source:Companies House
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Company Officers of HUMBOLDT FINANCE LIMITED

Current Directors
Officer Role Date Appointed
KAITLYN DALTERIO
Director 2018-03-20
FRANCIS GILL
Director 2015-11-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-27CONFIRMATION STATEMENT MADE ON 25/11/24, WITH UPDATES
2024-08-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2024-02-29MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-12-13Change of details for Mr Francis Terence Gill as a person with significant control on 2023-11-25
2023-12-12Change of details for Mr Francis Terence Gill as a person with significant control on 2016-06-01
2023-12-12Second filing of capital allotment of shares GBP4,000
2023-12-12CONFIRMATION STATEMENT MADE ON 25/11/23, WITH UPDATES
2023-12-09Second filing of capital allotment of shares GBP4,001
2023-12-0727/09/18 STATEMENT OF CAPITAL GBP 7901
2023-11-29Director's details changed for Mr Francis Gill on 2023-11-25
2023-11-29Change of details for Mr Francis Terence Gill as a person with significant control on 2023-11-25
2023-06-22APPOINTMENT TERMINATED, DIRECTOR KAITLYN DALTERIO
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2022-08-26MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-02-09REGISTERED OFFICE CHANGED ON 09/02/22 FROM 1 Fore Street Avenue London EC2Y 9DT
2022-02-09REGISTERED OFFICE CHANGED ON 09/02/22 FROM 33 Queen Street London EC4R 1AP England
2022-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/22 FROM 1 Fore Street Avenue London EC2Y 9DT
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES
2021-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES
2020-11-24SH0126/10/20 STATEMENT OF CAPITAL GBP 4001
2020-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES
2019-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-03-26AP01DIRECTOR APPOINTED MRS KAITLYN DALTERIO
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-05-17AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-05-17AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/16
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2016 FROM 143A ENDLESHAM ROAD LONDON SW12 8JN ENGLAND
2016-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2016 FROM 143A ENDLESHAM ROAD LONDON SW12 8JN ENGLAND
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-27NEWINCNew incorporation
2015-11-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-11-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance




Licences & Regulatory approval
We could not find any licences issued to HUMBOLDT FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HUMBOLDT FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HUMBOLDT FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 HUMBOLDT FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of HUMBOLDT FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUMBOLDT FINANCE LIMITED
Trademarks
We have not found any records of HUMBOLDT FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUMBOLDT FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as HUMBOLDT FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HUMBOLDT FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUMBOLDT FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUMBOLDT FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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