HUMBUG DESIGN LTD

Overview

Company Name	HUMBUG DESIGN LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06567648
Jurisdiction	England/Wales
Date of Creation	Apr 16, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HUMBUG DESIGN LTD?

Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HUMBUG DESIGN LTD located?

Registered Office Address	101 Chamberlayne Road (C/O Nooki Design) NW10 3ND London England
Undeliverable Registered Office Address	No

What are the latest accounts for HUMBUG DESIGN LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for HUMBUG DESIGN LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 16, 2026
Next Confirmation Statement Due	Apr 30, 2026
Next Confirmation Statement Made Up To	Apr 16, 2025
Overdue	No

What are the latest filings for HUMBUG DESIGN LTD?

Filings
Date	Description	Document	Type
Apr 16, 2025	Confirmation statement made on Apr 16, 2025 with updates	5 pages	CS01

Apr 16, 2025	Director's details changed for Mrs Catherine Scourfield on Apr 01, 2025	2 pages	CH01

Apr 16, 2025	Director's details changed for Mrs Thuy Laurie-Tang on Apr 01, 2025	2 pages	CH01

Jan 29, 2025	Total exemption full accounts made up to Apr 30, 2024	9 pages	AA

Apr 30, 2024	Total exemption full accounts made up to Apr 30, 2023	9 pages	AA

Apr 25, 2024	Confirmation statement made on Apr 16, 2024 with updates	4 pages	CS01

Oct 12, 2023	Registered office address changed from Unit 9 the Glasshouse 49a Goldhawk Road London London W12 8QP to 101 Chamberlayne Road (C/O Nooki Design) London NW10 3nd on Oct 12, 2023	1 pages	AD01

Jul 11, 2023	Termination of appointment of Ian Broughton as a secretary on Jun 30, 2023	1 pages	TM02

Jul 11, 2023	Termination of appointment of Ian Broughton as a director on Jun 30, 2023	1 pages	TM01

Apr 24, 2023	Confirmation statement made on Apr 16, 2023 with no updates	3 pages	CS01

Feb 10, 2023	Unaudited abridged accounts made up to Apr 30, 2022	10 pages	AA

Apr 22, 2022	Confirmation statement made on Apr 16, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Unaudited abridged accounts made up to Apr 30, 2021	10 pages	AA

Jun 30, 2021	Termination of appointment of Lawrence Bland as a director on Jun 30, 2021	1 pages	TM01

Apr 21, 2021	Unaudited abridged accounts made up to Apr 30, 2020	9 pages	AA

Apr 21, 2021	Confirmation statement made on Apr 16, 2021 with no updates	3 pages	CS01

Apr 27, 2020	Confirmation statement made on Apr 16, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Unaudited abridged accounts made up to Apr 30, 2019	9 pages	AA

Oct 24, 2019	Appointment of Mr Lawrence Bland as a director on Sep 25, 2019	2 pages	AP01

Apr 30, 2019	Confirmation statement made on Apr 16, 2019 with no updates	3 pages	CS01

Jan 27, 2019	Unaudited abridged accounts made up to Apr 30, 2018	8 pages	AA

Apr 24, 2018	Confirmation statement made on Apr 16, 2018 with no updates	3 pages	CS01

Feb 28, 2018	Unaudited abridged accounts made up to Apr 30, 2017	7 pages	AA

Apr 25, 2017	Confirmation statement made on Apr 16, 2017 with updates	6 pages	CS01

Feb 28, 2017	Total exemption small company accounts made up to Apr 30, 2016	3 pages	AA

View All Filings

Who are the officers of HUMBUG DESIGN LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAURIE-TANG, Thuy Chamberlayne Road (C/O Nooki Design) NW10 3ND London 101 United Kingdom	Apr 16, 2008		Director	Chamberlayne Road (C/O Nooki Design) NW10 3ND London 101 United Kingdom	United Kingdom	British	1972-11	Director	129684120001
SCOURFIELD, Catherine Chamberlayne Road (C/O Nooki Design) NW10 3ND London 101 United Kingdom	Apr 16, 2008		Director	Chamberlayne Road (C/O Nooki Design) NW10 3ND London 101 United Kingdom	United Kingdom	British	1976-3	Director	129684110003
BROUGHTON, Ian Suite 9 The Glasshouse 49a Goldhawk Road W12 8QP London	Apr 30, 2008	Jun 30, 2023	Secretary	Suite 9 The Glasshouse 49a Goldhawk Road W12 8QP London		British			123620050001
BLAND, Lawrence Thwe Glasshouse 49a The Glass House W12 8QP Goldhawk Road Unit 9 London	Sep 25, 2019	Jun 30, 2021	Director	Thwe Glasshouse 49a The Glass House W12 8QP Goldhawk Road Unit 9 London	United Kingdom	British	1948-5	Financial Consultant	213829160001
BROUGHTON, Ian The Glasshouse 49a Goldhawk Road W12 8QP London Unit 9 London	Jul 01, 2014	Jun 30, 2023	Director	The Glasshouse 49a Goldhawk Road W12 8QP London Unit 9 London	England	British	1960-8	Accountant	80079260004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HUMBUG DESIGN LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Thuy Laurie-Tang Chamberlayne Road (C/O Nooki Design) NW10 3ND London 101 England	Dec 01, 2016	Chamberlayne Road (C/O Nooki Design) NW10 3ND London 101 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Catherine Scourfield Chamberlayne Road (C/O Nooki Design) NW10 3ND London 101 England	Dec 01, 2016	Chamberlayne Road (C/O Nooki Design) NW10 3ND London 101 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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