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HUMBOLDT TRADING LIMITED

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

This company is commonly known as Humboldt Trading Limited. The company was founded 17 years ago and was given the registration number 06042163. The firm's registered office is in LYMINGTON. You can find them at Palamos House, 66/67 High Street, Lymington, Hampshire. This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:HUMBOLDT TRADING LIMITED
Company Number:06042163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:Palamos House, 66/67 High Street, Lymington, Hampshire, SO41 9AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Palamos House, 66/67 High Street, Lymington, SO41 9AL

Secretary14 January 2007Active
Palamos House, 66/67 High Street, Lymington, SO41 9AL

Director05 January 2007Active
86 Balham Grove, London, SW12 8BE

Secretary05 January 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary05 January 2007Active
Palamos House, 66/67 High Street, Lymington, SO41 9AL

Director16 May 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director05 January 2007Active

People with Significant Control

Mr John Damien Combes
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Address:Palamos House, 66/67 High Street, Lymington, SO41 9AL
Nature of control:
  • Ownership of shares 75 to 100 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 (5 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
2024-01-18Confirmation statement

Confirmation statement with updates.

Download
2023-08-11Accounts

Accounts with accounts type total exemption full.

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2023-06-02Resolution

Resolution.

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2023-06-02Incorporation

Memorandum articles.

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2023-06-01Change of constitution

Statement of companys objects.

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2023-05-24Capital

Capital allotment shares.

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2023-01-17Confirmation statement

Confirmation statement with updates.

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2022-05-10Officers

Termination director company with name termination date.

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2022-05-06Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Change account reference date company current shortened.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-07-15Mortgage

Mortgage satisfy charge full.

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2020-05-22Accounts

Accounts with accounts type total exemption full.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2020-01-10Officers

Change person director company with change date.

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2020-01-10Officers

Change person director company with change date.

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2020-01-10Officers

Change person secretary company with change date.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-08-31Mortgage

Mortgage satisfy charge full.

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2018-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-25Accounts

Accounts with accounts type micro entity.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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