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Humax Direct Ltd

Humax Direct Ltd is an active company incorporated on 30 November 2007 with the registered office located in New Malden, Greater London. Humax Direct Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06442258
Private limited company
Age
17 years
Incorporated 30 November 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (10 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor, Ci Tower
St. Georges Square
New Malden
KT3 4HG
England
Address changed on 6 Oct 2025 (19 days ago)
Previous address was The Mille Building 1000 Great West Road Brentford Middlesex TW8 9HH
Telephone
02083266000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Jan 1973 • Finance Director
Director • Managing Director • South Korean • Lives in England • Born in Jun 1971
Secretary
Mr Nam Woo Kim
PSC • South Korean • Lives in England • Born in Jun 1971
Humax Electronics Co Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£95.65K
Increased by £45.54K (+91%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£893.02K
Decreased by £191.58K (-18%)
Total Liabilities
-£76.4K
Decreased by £96.15K (-56%)
Net Assets
£816.62K
Decreased by £95.43K (-10%)
Debt Ratio (%)
9%
Decreased by 7.35% (-46%)
Latest Activity
Registered Address Changed
19 Days Ago on 6 Oct 2025
Small Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
8 Months Ago on 30 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 30 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Feb 2023
Mr Jung Wook Kim Appointed
2 Years 8 Months Ago on 10 Feb 2023
Taewon Lee Resigned
2 Years 8 Months Ago on 10 Feb 2023
Small Accounts Submitted
3 Years Ago on 7 Sep 2022
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Documents
Registered office address changed from The Mille Building 1000 Great West Road Brentford Middlesex TW8 9HH to 3rd Floor, Ci Tower St. Georges Square New Malden KT3 4HG on 6 October 2025
Submitted on 6 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 30 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 30 Jan 2024
Termination of appointment of Taewon Lee as a secretary on 10 February 2023
Submitted on 29 Jan 2024
Appointment of Mr Jung Wook Kim as a secretary on 10 February 2023
Submitted on 29 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Sep 2023
Confirmation statement made on 22 December 2022 with no updates
Submitted on 14 Feb 2023
Accounts for a small company made up to 31 December 2021
Submitted on 7 Sep 2022
Repayment History
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