| Company Name | Humble Bookkeeper Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07864236 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2011(12 years, 5 months ago) |
| Dissolution Date | 2 August 2022 (1 year, 9 months ago) |
| Previous Name | Randrjw Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Wingsze Hau |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2013(1 year, 6 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 02 August 2022) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 45 Gauntlett Road Sutton Surrey SM1 4RY |
| Director Name | Mr Robert Whatley |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 A Delamere Road Wimbledon London SW20 8PS |
| Director Name | Ms Wai Chun Wong |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2012(1 year after company formation) |
| Appointment Duration | 3 months (resigned 28 February 2013) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 352-4 London Road Mitcham Surrey CR4 3ND |
| Director Name | Mr Wai Kit Yeung |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2013(1 year, 3 months after company formation) |
| Appointment Duration | 3 months (resigned 31 May 2013) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 45 Gauntlett Road Sutton Surrey SM1 4RY |
Location
| Registered Address | 45 Gauntlett Road Sutton Surrey SM1 4RY |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 10 February 2021 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
|---|---|
| 11 June 2020 | Resolutions
|
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 23 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 2 January 2019 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 21 December 2017 | Confirmation statement made on 29 November 2017 with updates (4 pages) |
| 21 December 2017 | Confirmation statement made on 29 November 2017 with updates (4 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 9 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 15 January 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 13 February 2015 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-02-13
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 11 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 27 August 2013 | Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
| 27 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 August 2013 | Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
| 27 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 2 July 2013 | Registered office address changed from 352-4 London Road Mitcham Surrey CR4 3ND United Kingdom on 2 July 2013 (1 page) |
| 2 July 2013 | Registered office address changed from 352-4 London Road Mitcham Surrey CR4 3ND United Kingdom on 2 July 2013 (1 page) |
| 2 July 2013 | Registered office address changed from 352-4 London Road Mitcham Surrey CR4 3ND United Kingdom on 2 July 2013 (1 page) |
| 1 July 2013 | Appointment of Miss Wingsze Hau as a director (2 pages) |
| 1 July 2013 | Termination of appointment of Wai Yeung as a director (1 page) |
| 1 July 2013 | Termination of appointment of Wai Yeung as a director (1 page) |
| 1 July 2013 | Appointment of Miss Wingsze Hau as a director (2 pages) |
| 1 March 2013 | Appointment of Mr Wai Kit Yeung as a director (2 pages) |
| 1 March 2013 | Termination of appointment of Wai Wong as a director (1 page) |
| 1 March 2013 | Termination of appointment of Wai Wong as a director (1 page) |
| 1 March 2013 | Appointment of Mr Wai Kit Yeung as a director (2 pages) |
| 18 February 2013 | Annual return made up to 29 November 2012 with a full list of shareholders (3 pages) |
| 18 February 2013 | Annual return made up to 29 November 2012 with a full list of shareholders (3 pages) |
| 15 February 2013 | Termination of appointment of Robert Whatley as a director (1 page) |
| 15 February 2013 | Termination of appointment of Robert Whatley as a director (1 page) |
| 15 February 2013 | Appointment of Ms Wai Chun Wong as a director (2 pages) |
| 15 February 2013 | Appointment of Ms Wai Chun Wong as a director (2 pages) |
| 10 July 2012 | Registered office address changed from 10 a Delamere Road Wimbledon London SW20 8PS United Kingdom on 10 July 2012 (1 page) |
| 10 July 2012 | Registered office address changed from 10 a Delamere Road Wimbledon London SW20 8PS United Kingdom on 10 July 2012 (1 page) |
| 29 November 2011 | Incorporation
|
| 29 November 2011 | Incorporation
|