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Humboldt Minerals Ltd

Humboldt Minerals Ltd is an active company incorporated on 9 December 2020 with the registered office located in London, City of London. Humboldt Minerals Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13073014
Private limited company
Age
4 years
Incorporated 9 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Address changed on 30 Jan 2025 (7 months ago)
Previous address was C/O Keystone Law, 1st Floor, 48 Chancery Lane London Greater London WC2A 1JF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Geologist • German • Lives in England • Born in Sep 1983
Southern Cross Britannia Ltd
PSC
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Mutual Companies
Southern Cross Britannia Limited
Taylor Wessing Secretaries Limited and Keystone Law Limited are mutual people.
Active
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Fipp Limited
Keystone Law Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.36K
Increased by £3.12K (+1316%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£55.1K
Increased by £5.76K (+12%)
Total Liabilities
-£208.22K
Increased by £144.6K (+227%)
Net Assets
-£153.12K
Decreased by £138.85K (+973%)
Debt Ratio (%)
378%
Increased by 248.98% (+193%)
Latest Activity
Taylor Wessing Secretaries Limited Appointed
7 Months Ago on 30 Jan 2025
Registered Address Changed
7 Months Ago on 30 Jan 2025
Confirmation Submitted
8 Months Ago on 31 Dec 2024
Keystone Law Limited Resigned
8 Months Ago on 19 Dec 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 17 Nov 2023
Mr Christian Mobius Details Changed
2 Years 8 Months Ago on 10 Jan 2023
Mr Christian Mobius Details Changed
2 Years 8 Months Ago on 4 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Dec 2022
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Documents
Resolutions
Submitted on 4 Feb 2025
Sub-division of shares on 30 January 2025
Submitted on 4 Feb 2025
Memorandum and Articles of Association
Submitted on 4 Feb 2025
Registered office address changed from C/O Keystone Law, 1st Floor, 48 Chancery Lane London Greater London WC2A 1JF United Kingdom to 5 New Street Square London EC4A 3TW on 30 January 2025
Submitted on 30 Jan 2025
Appointment of Taylor Wessing Secretaries Limited as a secretary on 30 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Keystone Law Limited as a secretary on 19 December 2024
Submitted on 3 Jan 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 31 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Director's details changed for Mr Christian Mobius on 10 January 2023
Submitted on 12 Dec 2023
Confirmation statement made on 8 December 2023 with no updates
Submitted on 12 Dec 2023
Repayment History
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