HUMAANS SOFTWARE UK LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Humaans Software Uk Ltd. The company was founded 7 years ago and was given the registration number 11496946. The firm's registered office is in LONDON. You can find them at Office 7, 35-37 Ludgate Hill, London, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | HUMAANS SOFTWARE UK LTD |
|---|
| Company Number | : | 11496946 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 02 August 2018 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 62012 - Business and domestic software development
|
|---|
Office Address & Contact
| Registered Address | : | Office 7, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Corporate Secretary | 29 April 2022 | Active |
| Office 7, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN | Director | 02 August 2018 | Active |
| Office 7, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN | Director | 02 August 2018 | Active |
People with Significant Control
| Karolis Narkevicius |
| Notified on | : | 02 August 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1987 |
|---|
| Nationality | : | Lithuanian |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Office 7, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Giovanni Luperti |
| Notified on | : | 02 August 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1988 |
|---|
| Nationality | : | Italian |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Office 7, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (7 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)