Humble Grape started in year 2015 as Private Limited Company with registration number 09487875. The Humble Grape company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 2 Battersea Rise. Postal code: SW11 1ED.
The company has one director. James D., appointed on 13 March 2015. There are currently no secretaries appointed. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 2 Battersea Rise |
| Office Address2 | Battersea Rise |
| Town | London |
| Post code | SW11 1ED |
| Country of origin | United Kingdom |
| Registration Number | 09487875 |
| Date of Incorporation | Fri, 13th Mar 2015 |
| Industry | Licensed restaurants |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 13 March 2015
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is James D. This PSC. Another one in the persons with significant control register is Humble Group Ltd that put London, United Kingdom as the official address. This PSC has a legal form of "a private 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.
James D.
| Notified on | 1 May 2016 |
| Nature of control: |
right to appoint and remove directors |
Humble Group Ltd
2 Battersea Rise, London, SW11 1ED, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Company |
| Notified on | 27 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Net Worth | 1 | 1 | |||
| Balance Sheet | |||||
| Current Assets | 1 | 1 | 1 | 1 | |
| Cash Bank In Hand | 1 | 1 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 1 | ||||
| Shareholder Funds | 1 | 1 | |||
| Other | |||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | |
| Capital Employed | 1 | ||||
| Number Shares Allotted | 1 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 1 st Bride's Passage London EC4Y 8EJ. Change occurred on March 1, 2024. Company's previous address: 2 Battersea Rise Battersea Rise London SW11 1ED England. filed on: 1st, March 2024 |
address | Free Download (1 page) |
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