HUMELAB HOSPITALITY UK LTD
Active - Accounts Filed
General Information
NAME
HUMELAB HOSPITALITY UK LTD
COMPANY NUMBER
12012454
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77291 -
Renting and leasing of media entertainment equipment
INCORPORATION DATE
22/05/2019
(5 years and 7 months old)
WEBSITE
http://quadriga.com
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/10/2024
16/10/2024
QUADRIGA SYSTEMS UK LIMITED
View all previous names
SURREY
GU15 3YL
Telephone: 01189306030
TPS: No
Building B
Riverside Way
CAMBERLEY
GU15 3YL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YNGLINGASAGAN LTD | In Liquidation | View Report |
| QUADRIGA SYSTEMS LTD | Active - Accounts Filed | View Report |
| QUADRIGA EMEA LIMITED | Company is dissolved | View Report |
| YNGLINGASAGAN LTD | In Liquidation | View Report |
| QUADRIGA SYSTEMS LTD | Active - Accounts Filed | View Report |
| QUADRIGA EMEA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member James Royston Lilley (932985675) Appointed |
| 02/12/2024 | Anantha Sivaraman Narayanan (913838407) has left the board |
| 16/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HUMELAB HOSPITALITY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HUMELAB HOSPITALITY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUMELAB HOSPITALITY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2019 - Present (5 years and 4 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
19/03/2024 - Present (9 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/11/2024 - Present (1 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/05/2019 - 24/10/2019 (5 months) Born in Jul 1955 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
11/06/2019 - Present (5 years and 6 months) Born in Nov 1964 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WIDETEK LIMITED | In Liquidation | View Report |
| YNGLINGASAGAN LTD | In Liquidation | View Report |
| QUADRIGA SYSTEMS LTD | Active - Accounts Filed | View Report |
| QUADRIGA EMEA LIMITED | Company is dissolved | View Report |
| QUADRIGA TECHNOLOGY LIMITED | Dormant | View Report |
| QUADRIGA OVERSEAS HOLDINGS LIMITED | In Liquidation | View Report |
| YNGLINGASAGAN LTD | In Liquidation | View Report |
| QUADRIGA SYSTEMS LTD | Active - Accounts Filed | View Report |
| QUADRIGA EMEA LIMITED | Company is dissolved | View Report |
| QUADRIGA TECHNOLOGY LIMITED | Dormant | View Report |
| QUADRIGA OVERSEAS HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member James Royston Lilley (932985675) Appointed |
| 02/12/2024 | Anantha Sivaraman Narayanan (913838407) has left the board |
| 16/07/2024 | New Confirmation Statement filed |
| 25/03/2024 | Paul Antony Wilson (911333913) has left the board |
| 25/03/2024 | New Board Member Wesley Palanicaouden (932080995) Appointed |
| 24/12/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 27/05/2021 | Change in Reg. Office |
| 05/06/2020 | New Confirmation Statement filed |
| 13/11/2019 | Jeremiah Silkowski (917781453) has left the board |
| 13/11/2019 | New Board Member Anantha Sivaraman Narayanan (913838407) Appointed |
| 08/11/2019 | Jeremiah Silkowski (926390758) has left the board |
| 08/11/2019 | New Board Member Jeremiah Silkowski (917781453) Appointed |
| 01/11/2019 | Jeff Bork (925873499) has left the board |
| 01/11/2019 | New Board Member Jeremiah Silkowski (926390758) Appointed |
| 29/08/2019 | Jeff Bork (925876901) has left the board |
| 29/08/2019 | New Board Member Jeff Bork (925873499) Appointed |
| 22/08/2019 | Change in Reg. Office |
| 02/08/2019 | New Board Member Jean-Philippe Delouis (926102985) Appointed |
| 13/06/2019 | New Board Member Paul Antony Wilson (911333913) Appointed |
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