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HUMMINGBIRD SA LTD

HUMMINGBIRD SA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHUMMINGBIRD SA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10724380
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HUMMINGBIRD SA LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HUMMINGBIRD SA LTD located?

    Registered Office Address
    173 College Road
    L23 3AT Liverpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUMMINGBIRD SA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for HUMMINGBIRD SA LTD?

    Last Confirmation Statement Made Up ToJan 28, 2026
    Next Confirmation Statement DueFeb 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2025
    OverdueNo

    What are the latest filings for HUMMINGBIRD SA LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 28, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Jan 28, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Jan 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Jan 28, 2022 with updates

    		3 pagesCS01

    Confirmation statement made on Jul 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		7 pagesAA

    Total exemption full accounts made up to Apr 30, 2020

    		5 pagesAA

    Confirmation statement made on Jul 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		5 pagesAA

    Confirmation statement made on Jul 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on Jul 01, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 173 College Road Liverpool L23 3AT on Sep 16, 2017

    		1 pagesAD01

    Confirmation statement made on Jul 01, 2017 with updates

    		4 pagesCS01

    Notification of Mark Anthony Murphy as a person with significant control on May 01, 2017

    		2 pagesPSC01

    Cessation of Charles William Miller as a person with significant control on May 01, 2017

    		1 pagesPSC07

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 13, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 13, 2017

    Statement of capital on Apr 13, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HUMMINGBIRD SA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURPHY, Mark Anthony
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		United KingdomBritish133518640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HUMMINGBIRD SA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Anthony Murphy
    College Road
    L23 3AT Liverpool
    173
    England
    		May 01, 2017
    College Road
    L23 3AT Liverpool
    173
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Charles William Miller
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Apr 13, 2017
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Yes
    Nationality: South African
    Country of Residence: South Africa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0