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Humatt Limited CROYDON

Humatt started in year 1996 as Private Limited Company with registration number 03268911. The Humatt company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Croydon at 43 Friends Road. Postal code: CR0 1ED. Since 2005-02-17 Humatt Limited is no longer carrying the name Junior Playtime Toys.

The company has 2 directors, namely Benjamin C., Kevin J.. Of them, Benjamin C., Kevin J. have been with the company the longest, being appointed on 28 July 2014. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Edward G. who worked with the the company until 28 July 2014.

Humatt Limited Address / Contact

Office Address 43 Friends Road
Town Croydon
Post code CR0 1ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 03268911
Date of Incorporation Thu, 24th Oct 1996
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated Tue, 24th Oct 2023

Company staff

Benjamin C.

Position: Director

Appointed: 28 July 2014

Kevin J.

Position: Director

Appointed: 28 July 2014

Kevin P.

Position: Director

Appointed: 30 September 1998

Resigned: 28 July 2014

Edward G.

Position: Secretary

Appointed: 24 October 1996

Resigned: 28 July 2014

Guildford City Secretaries Limited

Position: Nominee Secretary

Appointed: 24 October 1996

Resigned: 24 October 1996

Gary G.

Position: Director

Appointed: 24 October 1996

Resigned: 28 July 2014

Guildford City Directors Limited

Position: Corporate Nominee Director

Appointed: 24 October 1996

Resigned: 24 October 1996

Edward G.

Position: Director

Appointed: 24 October 1996

Resigned: 28 July 2014

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Cathay Investments 2 Limited from Worthing. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cathay Investments 2 Limited

A2 Yeoman Gate Yeoman Way, Worthing, West Sussex, BN13 3QZ

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Register Of Companies In The United Kingdom
Registration number 07475530
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Junior Playtime Toys February 17, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 28th, September 2023 		Free Download (10 pages)

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