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HUMPHREYS PROJECT MANAGEMENT LTD

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

This company is commonly known as Humphreys Project Management Ltd. The company was founded 14 years ago and was given the registration number 06924848. The firm's registered office is in LONDON. You can find them at Sterling House Fulbourne Road, Walthamstow, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HUMPHREYS PROJECT MANAGEMENT LTD
Company Number:06924848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2009
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Sterling House Fulbourne Road, Walthamstow, London, E17 4EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sterling House, Fulbourne Road, Walthamstow, England, E17 4EE

Director05 June 2009Active
44, Vicentia Court, Bridges Court Road, London, England, SW11 3GY

Secretary05 June 2009Active

People with Significant Control

Mr Mario Antonio Humphreys
Notified on:05 June 2016
Status:Active
Date of birth:July 1973
Nationality:British
Address:Mountview Court 1148, High Road, London, N20 0RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as firm

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 (7 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
2024-01-26Insolvency

Liquidation voluntary members return of final meeting.

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2023-04-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-25Insolvency

Liquidation voluntary declaration of solvency.

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2021-03-13Resolution

Resolution.

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2021-03-13Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-02Address

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

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2021-01-11Accounts

Accounts with accounts type total exemption full.

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2020-06-09Confirmation statement

Confirmation statement with updates.

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2020-02-10Accounts

Accounts with accounts type total exemption full.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2019-01-23Accounts

Accounts with accounts type total exemption full.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-03-07Accounts

Accounts with accounts type total exemption small.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Accounts

Accounts with accounts type total exemption small.

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2014-06-11Officers

Change person director company with change date.

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2014-06-05Annual return

Annual return company with made up date full list shareholders.

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2014-05-15Address

Change registered office address company with date old address.

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2014-04-07Officers

Change person director company with change date.

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2014-02-17Accounts

Accounts with accounts type total exemption small.

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