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HUMAX DIRECT LTD - The Mille Building, 1000 Great West Road, Brentford, Middlesex, United Kingdom
Company Information
- Company registration number
- 06442258
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Mille Building
- 1000 Great West Road
- Brentford
- Middlesex
- TW8 9HH The Mille Building, 1000 Great West Road, Brentford, Middlesex, TW8 9HH UK
Management
- Managing Directors
- KIM, Nam Woo
- MCDONALD, Michael
- Company secretaries
- WOOK KIM, Jung
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-30
- Age Of Company 2007-11-30 16 years
- SIC/NACE
- 27900
Ownership
- Beneficial Owners
- Mr Nam Woo Kim
- Mr Michael Mcdonald
- Humax Electronics Co Ltd.
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-12-22
- Annual Return
- Due Date: 2025-01-05
- Last Date: 2023-12-22
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HUMAX DIRECT LTD Company Description
- HUMAX DIRECT LTD is a ltd registered in United Kingdom with the Company reg no 06442258. Its current trading status is "live". It was registered 2007-11-30. It has declared SIC or NACE codes as "27900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-12-22.It can be contacted at The Mille Building .
Get HUMAX DIRECT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Humax Direct Ltd - The Mille Building, 1000 Great West Road, Brentford, Middlesex, United Kingdom
- 2007-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-secretary-company-with-name-date (2024-01-29) - AP03
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termination-secretary-company-with-name-termination-date (2024-01-29) - TM02
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confirmation-statement-with-no-updates (2024-01-30) - CS01
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confirmation-statement-with-no-updates (2023-02-14) - CS01
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accounts-with-accounts-type-small (2023-09-12) - AA
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confirmation-statement-with-no-updates (2022-01-11) - CS01
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accounts-with-accounts-type-small (2022-09-07) - AA
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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accounts-with-accounts-type-small (2021-09-11) - AA
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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change-to-a-person-with-significant-control (2020-06-11) - PSC04
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accounts-with-accounts-type-small (2020-09-04) - AA
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appoint-person-secretary-company-with-name-date (2019-02-12) - AP03
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termination-secretary-company-with-name-termination-date (2019-02-12) - TM02
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confirmation-statement-with-no-updates (2019-01-02) - CS01
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accounts-with-accounts-type-small (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-01-04) - CS01
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appoint-person-secretary-company-with-name-date (2017-02-06) - AP03
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confirmation-statement-with-updates (2017-01-06) - CS01
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termination-secretary-company-with-name-termination-date (2017-02-06) - TM02
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accounts-with-accounts-type-small (2017-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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accounts-with-accounts-type-full (2015-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-03) - AA
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auditors-resignation-company (2014-08-22) - AUD
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termination-secretary-company-with-name-termination-date (2014-12-22) - TM02
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appoint-person-director-company-with-name (2014-01-17) - AP01
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termination-director-company-with-name (2014-01-17) - TM01
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appoint-person-secretary-company-with-name-date (2014-12-22) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-17) - CH01
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accounts-with-accounts-type-full (2013-04-10) - AA
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appoint-person-secretary-company-with-name (2013-02-11) - AP03
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termination-secretary-company-with-name (2013-02-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-02-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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termination-director-company-with-name (2012-01-10) - TM01
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accounts-with-accounts-type-full (2011-03-16) - AA
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appoint-person-director-company-with-name (2011-04-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
keyboard_arrow_right 2010
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auditors-resignation-company (2010-06-24) - AUD
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termination-secretary-company-with-name (2010-04-07) - TM02
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appoint-person-secretary-company-with-name (2010-04-07) - AP03
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accounts-with-accounts-type-full (2010-03-12) - AA
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annual-return-company-with-made-up-date (2010-01-16) - AR01
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accounts-with-accounts-type-full (2009-07-31) - AA
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legacy (2009-07-25) - 225
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legacy (2008-11-17) - 287
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legacy (2008-12-02) - 363a
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legacy (2008-12-02) - 287
keyboard_arrow_right 2007
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incorporation-company (2007-11-30) - NEWINC