HUMPHREYS ELECTRONICS LIMITED
Overview
| Company Name | HUMPHREYS ELECTRONICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00591999 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUMPHREYS ELECTRONICS LIMITED?
- Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HUMPHREYS ELECTRONICS LIMITED located?
| Registered Office Address | 141a Roman Road E2 0QN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUMPHREYS ELECTRONICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HUMPHREYS (RADIO & TELEVISION) LIMITED | Oct 16, 1957 | Oct 16, 1957 |
What are the latest accounts for HUMPHREYS ELECTRONICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for HUMPHREYS ELECTRONICS LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for HUMPHREYS ELECTRONICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Appointment of Mrs Munaza Malik as a director on Jan 01, 2017 | 2 pages | AP01 | ||||||||||
Notification of Mohammad Riaz Malik as a person with significant control on Jun 01, 2017 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jun 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HUMPHREYS ELECTRONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALIK, Mohammad Riaz | Secretary | 36 Crescent Road Woolwich SE18 7BN London | British | 35921980001 | ||||||
| MALIK, Mohammad Riaz | Director | 36 Crescent Road Woolwich SE18 7BN London | England | British | 35921980001 | |||||
| MALIK, Munaza | Director | Roman Road E2 0QN London 141a | England | British | 246086390001 | |||||
| MALIK, Muniba Begum | Director | 36 Crescent Road Woolwich SE18 7BN London | England | British | 109584160001 | |||||
| ZUSSMAN, Isaac | Secretary | 24 Barnaby Way IG7 6NZ Chigwell Essex | British | 6495800001 | ||||||
| HUMPHREYS, William John Edward | Director | 11 Millwell Crescent IG7 5HX Chigwell Essex | England | British | 6495810001 | |||||
| MAHMOOD, Asrat | Director | 4 Swansland Gardens Walthamstow E17 5PD London | England | British | 35921990002 | |||||
| ZUSSMAN, Isaac | Director | 24 Barnaby Way IG7 6NZ Chigwell Essex | British | 6495800001 |
Who are the persons with significant control of HUMPHREYS ELECTRONICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mohammad Riaz Malik | Jun 01, 2017 | Roman Road E2 0QN London 141a | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0