Menna Overview
Here’s a quick overview of HUMBOLDT MINERALS LTD 👀 — a London based business that started in 2020.
HUMBOLDT MINERALS LTD
- Company statusactive
- Company No13073014
- Age5 years 11 months Incorporated 9 December 2020
- Officers2
Address
5 New Street Square, London, EC4A 3TW, United Kingdom
HUMBOLDT MINERALS LTD is an active company incorporated on 9 December 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
08990
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Month Ago on 19 Oct 2026
Resolution
1 Month Ago on 19 Oct 2026
Change Corporate Secretary Company With Change Date
1 Month Ago on 05 Oct 2026
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 18 Sep 2026
Gazette Filings Brought Up To Date
8 Months Ago on 14 Mar 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 11 Mar 2026
Gazette Notice Compulsory
8 Months Ago on 10 Mar 2026
Confirmation Statement With Updates
11 Months Ago on 10 Dec 2025
Resolution
1 Year Ago on 04 Feb 2025
Memorandum Articles
1 Year Ago on 04 Feb 2025
Capital Alter Shares Subdivision
1 Year Ago on 04 Feb 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 30 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 15 Dec 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Oct 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 25 Oct 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 25 Oct 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | corporate secretary | 30 Jan 2025 | |
| MOBIUS, Christian | director | Sep 1983 | 09 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Southern Cross Britannia Ltd | 09 Dec 2020 |
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Here’s a quick overview of HUMBOLDT MINERALS LTD 👀 — a London based business that started in 2020.