Founded in 2007, Humax Direct, classified under reg no. 06442258 is an active company. Currently registered at The Mille Building TW8 9HH, Brentford the company has been in the business for 17 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
At present there are 2 directors in the the firm, namely Nam K. and Michael M.. In addition one secretary - Jung W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | The Mille Building |
| Office Address2 | 1000 Great West Road |
| Town | Brentford |
| Post code | TW8 9HH |
| Country of origin | United Kingdom |
| Registration Number | 06442258 |
| Date of Incorporation | Fri, 30th Nov 2007 |
| Industry | Manufacture of other electrical equipment |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
| Last confirmation statement dated | Thu, 22nd Dec 2022 |
Position: Secretary
Appointed: 10 February 2023
Position: Director
Appointed: 25 October 2013
Position: Director
Appointed: 11 April 2011
The register of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Nam K. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Michael M. This PSC has significiant influence or control over the company,. The third one is Humax Electronics Co Ltd., who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Nam K.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Michael M.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Humax Electronics Co Ltd.
1000 Great West Road Brentford, London, TW8 9HH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Companies House |
| Registration number | Ni032153 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 115 692 | 113 939 |
| Current Assets | 827 064 | 892 343 |
| Debtors | 216 900 | 478 058 |
| Net Assets Liabilities | 813 434 | 852 800 |
| Other Debtors | 3 751 | |
| Total Inventories | 494 472 | 300 346 |
| Other | ||
| Accrued Liabilities Deferred Income | 1 000 | |
| Accumulated Amortisation Impairment Intangible Assets | 55 302 | 67 792 |
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | -4 826 | |
| Administrative Expenses | 204 635 | 188 380 |
| Amounts Owed By Group Undertakings | 61 627 | 366 621 |
| Average Number Employees During Period | 2 | 2 |
| Corporation Tax Payable | 11 035 | |
| Cost Sales | 1 844 059 | 1 094 259 |
| Creditors | 28 108 | 46 357 |
| Current Tax For Period | 4 752 | 11 031 |
| Distribution Costs | 117 470 | 73 973 |
| Finished Goods | 474 094 | 286 838 |
| Gross Profit Loss | 332 557 | 303 288 |
| Increase From Amortisation Charge For Year Intangible Assets | 12 490 | |
| Intangible Assets | 19 304 | 6 814 |
| Intangible Assets Gross Cost | 74 606 | |
| Interest Payable Similar Charges Finance Costs | 6 938 | |
| Merchandise | 20 378 | 13 508 |
| Net Current Assets Liabilities | 798 956 | 845 986 |
| Number Shares Issued Fully Paid | 150 000 | |
| Operating Profit Loss | 12 867 | 40 935 |
| Other Deferred Tax Expense Credit | -422 | -4 826 |
| Other Interest Receivable Similar Income Finance Income | 4 436 | 4 636 |
| Other Operating Income Format1 | 2 415 | |
| Other Taxation Social Security Payable | 1 329 | 81 |
| Par Value Share | 1 | |
| Prepayments Accrued Income | 15 399 | 8 131 |
| Profit Loss | 6 035 | 39 366 |
| Profit Loss On Ordinary Activities Before Tax | 10 365 | 45 571 |
| Provisions | 4 826 | |
| Provisions For Liabilities Balance Sheet Subtotal | 4 826 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 4 330 | 6 205 |
| Total Assets Less Current Liabilities | 818 260 | 852 800 |
| Trade Creditors Trade Payables | 14 844 | 27 034 |
| Trade Debtors Trade Receivables | 136 123 | 103 306 |
| Turnover Revenue | 2 176 616 | 1 397 547 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 22nd Dec 2023 filed on: 30th, January 2024 |
confirmation statement | Free Download (3 pages) |
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