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Humble Group Ltd

Humble Group Ltd is an active company incorporated on 17 June 2009 with the registered office located in London, City of London. Humble Group Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06936206
Private limited company
Age
16 years
Incorporated 17 June 2009
Size
Unreported
Confirmation
Submitted
Dated 9 November 2023 (1 year 10 months ago)
Next confirmation dated 9 November 2024
Was due on 23 November 2024 (9 months ago)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Learn more about Humble Group Ltd
Contact
Address
1 St Bride's Passage
London
EC4Y 8EJ
United Kingdom
Address changed on 11 Mar 2024 (1 year 6 months ago)
Previous address was 2 Battersea Rise London SW11 1ED England
Telephone
07799478512
Email
Unreported
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People
Officers
2
Shareholders
15
Controllers (PSC)
1
Mr James Fyfe Dawson
Director • PSC • Business Manager • British • Lives in England • Born in Jul 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Humble Technology Ltd
Mr James Fyfe Dawson is a mutual person.
Active
Humble Grape Ltd
Mr James Fyfe Dawson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.17M
Increased by £128.09K (+12%)
Turnover
Unreported
Same as previous period
Employees
75
Decreased by 17 (-18%)
Total Assets
£4.31M
Decreased by £43.1K (-1%)
Total Liabilities
-£1.43M
Increased by £79.01K (+6%)
Net Assets
£2.87M
Decreased by £122.11K (-4%)
Debt Ratio (%)
33%
Increased by 2.15% (+7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Jun 2022
Mr James Fyfe Dawson Details Changed
3 Years Ago on 23 Jun 2022
Mr James Fyfe Dawson (PSC) Details Changed
3 Years Ago on 15 Jun 2022
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Documents
Resolutions
Submitted on 3 Jun 2025
Memorandum and Articles of Association
Submitted on 3 Jun 2025
Confirmation statement made on 18 November 2024 with updates
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Registered office address changed from 2 Battersea Rise London SW11 1ED England to 1 st Bride's Passage London EC4Y 8EJ on 11 March 2024
Submitted on 11 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Confirmation statement made on 9 November 2023 with updates
Submitted on 9 Nov 2023
Statement of capital following an allotment of shares on 2 April 2019
Submitted on 3 Oct 2023
Confirmation statement made on 15 June 2023 with updates
Submitted on 12 Jul 2023
Statement of capital following an allotment of shares on 14 October 2022
Submitted on 24 Oct 2022
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Repayment History
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