HUMELAB HOSPITALITY UK LTD
Overview
| Company Name | HUMELAB HOSPITALITY UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12012454 |
| 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 HUMELAB HOSPITALITY UK LTD?
- Renting and leasing of media entertainment equipment (77291) / Administrative and support service activities
Where is HUMELAB HOSPITALITY UK LTD located?
| Registered Office Address | Building B Watchmoor Park Riverside Way GU15 3YL Camberley Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUMELAB HOSPITALITY UK LTD?
| Company Name | From | Until |
|---|---|---|
| QUADRIGA SYSTEMS UK LIMITED | Oct 14, 2024 | Oct 14, 2024 |
| QUADRIGA SYSTEMS LTD | May 22, 2019 | May 22, 2019 |
What are the latest accounts for HUMELAB HOSPITALITY UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HUMELAB HOSPITALITY UK LTD?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for HUMELAB HOSPITALITY UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Appointment of Mr James Royston Lilley as a director on Nov 25, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anantha Sivaraman Narayanan as a director on Nov 25, 2024 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed quadriga systems uk LIMITED\certificate issued on 16/10/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Certificate of change of name Company name changed quadriga systems LTD\certificate issued on 14/10/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Antony Wilson as a director on Mar 19, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Wesley Palanicaouden as a director on Mar 19, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Notification of Victoria Digital as a person with significant control on Nov 17, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Kyma Leisure Limited as a person with significant control on Nov 17, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jul 11, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Hospitality Systems Group Holding as a person with significant control on Jun 27, 2023 | 2 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Cessation of Ynglingasagan Ltd as a person with significant control on May 27, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Registration of charge 120124540003, created on Jun 16, 2022 | 25 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on May 27, 2022
| 3 pages | SH01 | ||||||||||
Notification of Kyma Leisure Limited as a person with significant control on May 27, 2022 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Jun 30, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 12 pages | AA | ||||||||||
Who are the officers of HUMELAB HOSPITALITY UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DELOUIS, Jean-Philippe Daniel | Director | Watchmoor Park Riverside Way GU15 3YL Camberley Building B Surrey England | France | French | 261029850001 | |||||
| LILLEY, James Royston | Director | Watchmoor Park Riverside Way GU15 3YL Camberley Building B Surrey England | United Kingdom | British | 329856750001 | |||||
| PALANICAOUDEN, Wesley | Director | Watchmoor Park Riverside Way GU15 3YL Camberley Building B Surrey England | France | French | 320809950001 | |||||
| BORK, Jeff | Director | Arlington Business Park Theale RG7 4TY Reading Regus, 1210 Parkview England | Sweden | Swedish | 258734990001 | |||||
| NARAYANAN, Anantha Sivaraman | Director | Watchmoor Park Riverside Way GU15 3YL Camberley Building B Surrey England | United Kingdom | British | 138384070001 | |||||
| SILKOWSKI, Jeremiah | Director | Bridge Road KT16 8LA Chertsey 124 England | United States | American | 177814530002 | |||||
| WILSON, Paul Antony | Director | Watchmoor Park Riverside Way GU15 3YL Camberley Building B Surrey England | Spain | British | 113339130004 |
Who are the persons with significant control of HUMELAB HOSPITALITY UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Victoria Digital | Nov 17, 2023 | Park De La Radio 28100 Dreux Victoria Digital France | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hospitality Systems Group Holding | Jun 27, 2023 | 49 Rue Jean Jaures, 6eme Etage Appt 12, Quartier Gauthier Casablanca Hsgh Morocco | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kyma Leisure Limited | May 27, 2022 | Dinnington TA17 8SU Hinton St. George Pondhayes Dairy England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ynglingasagan Ltd | May 22, 2019 | SW1H 0BL London 50 Broadway | Yes | ||||||||||
| |||||||||||||
Natures of 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