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HUMONGOUS BUSINESS LIMITED

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

This company is commonly known as Humongous Business Limited. The company was founded 4 years ago and was given the registration number 12650404. The firm's registered office is in LONDON. You can find them at Co Thames Distillers Ltd, Timbermill Way, Gauden Road, London, London. This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:HUMONGOUS BUSINESS LIMITED
Company Number:12650404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Co Thames Distillers Ltd, Timbermill Way, Gauden Road, London, London, United Kingdom, SW4 6LY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Squirrels, Kennel Lane, Frensham, United Kingdom, GU10 3AS

Secretary11 August 2020Active
Squirrels, Kennel Lane, Frensham, United Kingdom, GU10 3AS

Director11 August 2020Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Director08 June 2020Active

People with Significant Control

Mr Wellwood George Charles Maxwell
Notified on:11 August 2020
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:United Kingdom
Address:Squirrels, Kennel Lane, Frensham, United Kingdom, GU10 3AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bryan Thornton
Notified on:08 June 2020
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Significant influence or control
Cfs Secretaries Limited
Notified on:08 June 2020
Status:Active
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
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 (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
2024-05-09Address

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

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2024-05-09Accounts

Accounts with accounts type micro entity.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts with accounts type micro entity.

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2022-10-07Confirmation statement

Confirmation statement with updates.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type micro entity.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2020-08-13Confirmation statement

Confirmation statement with updates.

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2020-08-13Persons with significant control

Notification of a person with significant control.

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2020-08-13Officers

Appoint person director company with name date.

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2020-08-13Persons with significant control

Cessation of a person with significant control.

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2020-08-13Address

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

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2020-08-13Officers

Termination director company with name termination date.

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2020-08-13Officers

Appoint person secretary company with name date.

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2020-08-13Persons with significant control

Cessation of a person with significant control.

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2020-07-21Confirmation statement

Confirmation statement with updates.

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2020-07-21Address

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

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2020-07-21Address

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

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2020-06-08Incorporation

Incorporation company.

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