Introduction
Watch Company
H
HUMBLE MANAGEMENT LTD
HUMBLE MANAGEMENT LTD is an active company incorporated on 20 June 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of patent and copyright agents; other legal activities n.e.c. and 3 other business activities. HUMBLE MANAGEMENT LTD was registered 6 years ago.(SIC: 69109, 74300, 74909, 98000)
Status
active
Active since 6 years ago
Company No
12061179
LTD Company
Age
6 Years
Incorporated 20 June 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 11 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (1 month ago)
Submitted on 26 February 2026 (1 month ago)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Address
136 Southfield Road London, W4 1AY,
Previous Addresses
1a Folkestone Road Walthamstow London E17 9SD England
From: 20 June 2019To: 5 March 2021
5 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
New Owner
Feb 26
Notification Of A Person With Significan...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DUNCAN, Sasha
ActiveSouthfield Road, LondonW4 1AY
Born July 1968
Director
Appointed 13 Feb 2026
DUNCAN, Sasha
Southfield Road, LondonW4 1AY
Born July 1968
Director
13 Feb 2026
Active
DUNCAN, Peter John Stuart, Dr
ResignedSouthfield Road, LondonW4 1AY
Born April 1953
Director
Appointed 20 Jun 2019
Resigned 12 Feb 2026
DUNCAN, Peter John Stuart, Dr
Southfield Road, LondonW4 1AY
Born April 1953
Director
20 Jun 2019
Resigned 12 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Sasha Duncan
ActiveSouthfield Road, LondonW4 1AY
Born July 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2026
Ms Sasha Duncan
Southfield Road, LondonW4 1AY
Born July 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2026
Active
Dr Peter John Stuart Duncan
CeasedSouthfield Road, LondonW4 1AY
Born April 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2019
Ceased 12 Feb 2026
Dr Peter John Stuart Duncan
Southfield Road, LondonW4 1AY
Born April 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2019
Ceased 12 Feb 2026
Ceased
Filing History
21
Description
Type
Date Filed
Document
26 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2026
26 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 February 2026
5 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2021