Humboldt Systems Limited

General information

Name:

Humboldt Systems Ltd

Office Address:

23a Pembroke Road LS28 7NE Pudsey

Number: 08910477

Incorporation date: 2014-02-25

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Humboldt Systems Limited company has been in this business field for at least five years, as it's been founded in 2014. Started with Companies House Reg No. 08910477, Humboldt Systems was set up as a Private Limited Company located in 23a Pembroke Road, Pudsey LS28 7NE. This business's declared SIC number is 99999 meaning Dormant Company. The business latest annual accounts cover the period up to 2019-02-28 and the most recent confirmation statement was submitted on 2018-04-29.

According to the latest data, this specific company has one managing director: Mark R., who was assigned to lead the company in 2014. In order to help the directors in their tasks, this company has been utilizing the skills of Mark R. as a secretary since 2014.

Mark R. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Mark R.

Role: Director

Appointed: 25 February 2014

Latest update: 24 February 2019

Mark R.

Role: Secretary

Appointed: 25 February 2014

Latest update: 24 February 2019

People with significant control

Mark R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2020
Account last made up date 28 February 2019
Confirmation statement next due date 13 May 2019
Confirmation statement last made up date 29 April 2018
Annual Accounts 21 April 2015
Start Date For Period Covered By Report 2014-03-01
Date Approval Accounts 21 April 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 30 March 2016
Annual Accounts 3 March 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 3 March 2017
Annual Accounts 6 March 2018
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Date Approval Accounts 6 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
End Date For Period Covered By Report 28 February 2015

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation
Free Download
Confirmation statement with no updates Sunday 29th April 2018 (CS01)
filed on: 9th, May 2018
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
5
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