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HUMAN FOREST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Human Forest Limited. The company was founded 4 years ago and was given the registration number 12352698. The firm's registered office is in LONDON. You can find them at Kilmuir House, Flat 17, 160 Ebury Street, London, . This company's SIC code is 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar).

Company Information

Name:HUMAN FOREST LIMITED
Company Number:12352698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
  • 52219 - Other service activities incidental to land transportation, n.e.c.
  • 63110 - Data processing, hosting and related activities
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:Kilmuir House, Flat 17, 160 Ebury Street, London, England, SW1W 8TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2626, Main Street Napa, California, United States, 94558

Director06 November 2023Active
207-209, Southwark Bridge Road, London, England, SE1 0DN

Director09 November 2020Active
Cabify, Santa Clara 734, Huechuraba, Chile,

Director06 August 2020Active
3d Marques Del Puerto 13, Bilbao 48008, Vizcaya, Spain,

Director17 August 2020Active
207-209, Southwark Bridge Road, London, England, SE1 0DN

Director06 December 2019Active
25 Vastergardsvagen, 43658 Hovas, Sweden,

Director17 August 2020Active
Las Mercedes 11360, Las Condes, Santiago, Chile,

Director01 October 2021Active
Floor 17, Apoquindo 4775, Las Condes, Chile,

Director17 August 2020Active

People with Significant Control

Ignacio Gutierrez Del Pedregal
Notified on:06 December 2019
Status:Active
Date of birth:June 1985
Nationality:Chilean
Country of residence:Chile
Address:Cerro El Plomo 5855, Of. 505,, Las Condes,, Santiago, Chile, Chile, CHILE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Agustin Guilisasti Urrutia
Notified on:06 December 2019
Status:Active
Date of birth:April 1985
Nationality:Chilean
Country of residence:Chile
Address:Cerro El Plomo 5855, Of. 505, Las Condes,, Santiago, Chile, CHILE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Human Forest Spa
Notified on:06 December 2019
Status:Active
Country of residence:England
Address:Kilmuir House, Flat 17, 160 Ebury Street, London, England, SW1W 8TH
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with updates.

Download
2023-11-24Capital

Capital allotment shares.

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2023-11-13Capital

Capital variation of rights attached to shares.

Download
2023-11-10Incorporation

Memorandum articles.

Download
2023-11-10Resolution

Resolution.

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2023-11-10Capital

Capital variation of rights attached to shares.

Download
2023-11-09Capital

Capital allotment shares.

Download
2023-11-09Officers

Appoint person director company with name date.

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2023-10-23Capital

Capital allotment shares.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-07Officers

Change person director company with change date.

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2023-09-07Officers

Change person director company with change date.

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2023-03-29Resolution

Resolution.

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2023-03-23Capital

Capital allotment shares.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

Download
2022-12-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-11-14Persons with significant control

Notification of a person with significant control statement.

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2022-11-14Persons with significant control

Cessation of a person with significant control.

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2022-11-14Persons with significant control

Cessation of a person with significant control.

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2022-11-14Persons with significant control

Cessation of a person with significant control.

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2022-05-13Resolution

Resolution.

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2022-05-13Incorporation

Memorandum articles.

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2022-03-01Address

Change registered office address company with date old address new address.

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2022-01-05Officers

Change person director company with change date.

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