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Hummingbird Foundation

Hummingbird Foundation is an active company incorporated on 27 May 2014 with the registered office located in London, Greater London. Hummingbird Foundation was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09058524
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
11 years
Incorporated 27 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (3 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1st Floor Front Office
15 Kean Street
London
WC2B 4AZ
United Kingdom
Address changed on 16 Jun 2023 (2 years 2 months ago)
Previous address was Suite a 2nd Floor 15 Kean Street London WC2B 4AZ
Telephone
02074957739
Email
Available in Endole App
Website
People
Officers
4
Shareholders
-
Controllers (PSC)
6
Secretary • PSC • Director • British • Lives in England • Born in Sep 1973 • Chartered Accountant
PSC • Director • English • Lives in England • Born in Aug 1962 • None
Director • British • Lives in England • Born in Nov 1961
Mr Christopher Anthony Mathias
PSC • English • Lives in England • Born in Nov 1961
Ms Theadora Antonia Mathias
PSC • English • Lives in England • Born in May 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Invisible Systems Holdings Limited
Robert Simon Keane and Christopher Anthony Mathias are mutual people.
Active
Tanshire Management Ltd
Robert Simon Keane and Clare Mathias are mutual people.
Active
Invisible Systems Group Limited
Robert Simon Keane and Christopher Anthony Mathias are mutual people.
Active
Arbor Ventures Limited
Christopher Anthony Mathias is a mutual person.
Active
Leaders' Quest Global
Christopher Anthony Mathias is a mutual person.
Active
Invisible Innovations Limited
Robert Simon Keane is a mutual person.
Active
Realtime Online Limited
Robert Simon Keane is a mutual person.
Active
Invisible Systems Limited
Robert Simon Keane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.51K
Increased by £293 (+9%)
Turnover
£6.05K
Increased by £6.05K (%)
Employees
Unreported
Same as previous period
Total Assets
£5K
Decreased by £494 (-9%)
Total Liabilities
-£6.55K
Decreased by £302 (-4%)
Net Assets
-£1.55K
Decreased by £192 (+14%)
Debt Ratio (%)
131%
Increased by 6.29% (+5%)
Latest Activity
Confirmation Submitted
3 Months Ago on 29 May 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Ms Abigail Amberley Mathias (PSC) Details Changed
2 Years Ago on 2 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Jun 2023
Mr Christopher Anthony Mathias (PSC) Details Changed
9 Years Ago on 27 May 2016
Mrs Clare Mathias (PSC) Details Changed
9 Years Ago on 27 May 2016
Mr Robert Simon Keane (PSC) Details Changed
9 Years Ago on 27 May 2016
Get Credit Report
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Documents
Confirmation statement made on 27 May 2025 with no updates
Submitted on 29 May 2025
Change of details for Mr Christopher Anthony Mathias as a person with significant control on 27 May 2016
Submitted on 16 May 2025
Change of details for Mr Robert Simon Keane as a person with significant control on 27 May 2016
Submitted on 15 May 2025
Change of details for Mrs Clare Mathias as a person with significant control on 27 May 2016
Submitted on 15 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Change of details for Ms Abigail Amberley Mathias as a person with significant control on 2 September 2023
Submitted on 4 Jun 2024
Confirmation statement made on 27 May 2024 with no updates
Submitted on 4 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Feb 2024
Registered office address changed from Suite a 2nd Floor 15 Kean Street London WC2B 4AZ to 1st Floor Front Office 15 Kean Street London WC2B 4AZ on 16 June 2023
Submitted on 16 Jun 2023
Confirmation statement made on 27 May 2023 with no updates
Submitted on 14 Jun 2023
Repayment History
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