UKBizDB.co.uk

HUMBLE ANGEL RECORDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Humble Angel Records Limited. The company was founded 6 years ago and was given the registration number 11128988. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Spaceworks, Benton Park Road, Newcastle Upon Tyne, . This company's SIC code is 90010 - Performing arts.

Company Information

Name:HUMBLE ANGEL RECORDS LIMITED
Company Number:11128988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:Spaceworks, Benton Park Road, Newcastle Upon Tyne, England, NE7 7LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Bramhall Drive, High Generals Wood, Sunderland, United Kingdom, NE38 9DB

Director02 January 2018Active
PO BOX 1308, Sunderland, SR5 9FZ

Director19 July 2019Active

People with Significant Control

Innovation Gp Limited
Notified on:19 July 2019
Status:Active
Country of residence:United Kingdom
Address:5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, United Kingdom, NE1 5JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mr Kieron Donoghue
Notified on:02 January 2018
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:Spaceworks, Benton Park Road, Newcastle Upon Tyne, England, NE7 7LX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

Download
2023-10-31Accounts

Accounts with accounts type total exemption full.

Download
2023-01-13Confirmation statement

Confirmation statement with no updates.

Download
2023-01-13Officers

Termination director company with name termination date.

Download
2022-04-04Accounts

Accounts with accounts type micro entity.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-03-02Accounts

Accounts with accounts type micro entity.

Download
2021-01-24Confirmation statement

Confirmation statement with no updates.

Download
2020-11-26Accounts

Accounts with accounts type micro entity.

Download
2020-01-15Confirmation statement

Confirmation statement with updates.

Download
2019-08-28Persons with significant control

Change to a person with significant control.

Download
2019-08-22Persons with significant control

Notification of a person with significant control.

Download
2019-08-20Persons with significant control

Notification of a person with significant control.

Download
2019-08-20Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-08-09Resolution

Resolution.

Download
2019-08-08Capital

Capital allotment shares.

Download
2019-08-08Officers

Appoint person director company with name date.

Download
2019-08-06Miscellaneous

Legacy.

Download
2019-03-28Accounts

Accounts with accounts type total exemption full.

Download
2019-02-18Confirmation statement

Confirmation statement with updates.

Download
2018-08-14Capital

Capital allotment shares.

Download
2018-08-14Resolution

Resolution.

Download
2018-01-02Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.