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HUMBOLDT FINANCE LIMITED

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

This company is commonly known as Humboldt Finance Limited. The company was founded 8 years ago and was given the registration number 09892897. The firm's registered office is in LONDON. You can find them at 1 Fore Street Avenue, , London, . This company's SIC code is 65110 - Life insurance.

Company Information

Name:HUMBOLDT FINANCE LIMITED
Company Number:09892897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance

Office Address & Contact

Registered Address:1 Fore Street Avenue, London, EC2Y 9DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Queen Street, London, England, EC4R 1AP

Director27 November 2015Active
33, Queen Street, London, England, EC4R 1AP

Director20 March 2018Active

People with Significant Control

Mr Francis Gill
Notified on:01 June 2016
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:England
Address:33, Queen Street, London, England, EC4R 1AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-12-13Persons with significant control

Change to a person with significant control.

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2023-12-12Confirmation statement

Confirmation statement with updates.

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2023-12-12Capital

Second filing capital allotment shares.

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2023-12-12Persons with significant control

Change to a person with significant control.

Download
2023-12-09Capital

Second filing capital allotment shares.

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2023-12-07Capital

Capital allotment shares.

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2023-11-29Persons with significant control

Change to a person with significant control.

Download
2023-11-29Officers

Change person director company with change date.

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2023-06-22Officers

Termination director company with name termination date.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type micro entity.

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2022-02-09Address

Change registered office address company with date old address new address.

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2022-02-09Address

Change registered office address company with date old address new address.

Download
2021-12-01Confirmation statement

Confirmation statement with updates.

Download
2021-08-24Accounts

Accounts with accounts type micro entity.

Download
2020-12-02Confirmation statement

Confirmation statement with updates.

Download
2020-11-24Capital

Capital allotment shares.

Download
2020-08-24Accounts

Accounts with accounts type micro entity.

Download
2019-11-27Confirmation statement

Confirmation statement with updates.

Download
2019-05-30Accounts

Accounts with accounts type micro entity.

Download
2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type micro entity.

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2018-03-26Officers

Appoint person director company with name date.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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