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 7 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
Confirmation Statement With Updates
7 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
1 Year 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
2 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
3 Years Ago on 27 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Oct 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 25 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 25 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 25 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 09 Dec 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 11 Dec 2020
Incorporation Company
5 Years Ago on 09 Dec 2020
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.