UKBizDB.co.uk

HUMANISEAI LIMITED

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

This company is commonly known as Humaniseai Limited. The company was founded 7 years ago and was given the registration number 10756791. The firm's registered office is in SEVENOAKS. You can find them at 28 Wildernesse Mount, , Sevenoaks, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:HUMANISEAI LIMITED
Company Number:10756791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:28 Wildernesse Mount, Sevenoaks, United Kingdom, TN13 3QS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63-66, 5th Floor, Suite 23, 63-66 Hatton Garden, London, England, EC1N 8LE

Director05 May 2017Active
63-66, 5th Floor, Suite 23, 63-66 Hatton Garden, London, England, EC1N 8LE

Director05 May 2017Active

People with Significant Control

Mr Jonathan Wickens
Notified on:05 May 2017
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:United Kingdom
Address:28, Wildernesse Mount, Sevenoaks, United Kingdom, TN13 3QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Duncan Anderson
Notified on:05 May 2017
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:63-66, 5th Floor, Suite 23, 63-66 Hatton Garden, London, England, EC1N 8LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John-David Thierry Wuarin
Notified on:05 May 2017
Status:Active
Date of birth:February 1990
Nationality:Swiss
Country of residence:England
Address:63-66, 5th Floor, Suite 23, 63-66 Hatton Garden, London, England, EC1N 8LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type total exemption full.

Download
2023-06-23Confirmation statement

Confirmation statement with no updates.

Download
2023-02-27Accounts

Accounts with accounts type total exemption full.

Download
2022-07-15Confirmation statement

Confirmation statement with no updates.

Download
2021-08-25Accounts

Accounts with accounts type total exemption full.

Download
2021-07-22Confirmation statement

Confirmation statement with updates.

Download
2021-05-12Address

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

Download
2021-04-19Accounts

Accounts with accounts type total exemption full.

Download
2020-06-22Confirmation statement

Confirmation statement with no updates.

Download
2020-02-26Accounts

Accounts with accounts type total exemption full.

Download
2019-06-28Confirmation statement

Confirmation statement with updates.

Download
2019-01-30Accounts

Accounts with accounts type unaudited abridged.

Download
2018-09-27Persons with significant control

Cessation of a person with significant control.

Download
2018-06-20Capital

Second filing capital allotment shares.

Download
2018-06-13Confirmation statement

Confirmation statement with updates.

Download
2018-03-19Capital

Second filing capital allotment shares.

Download
2018-02-20Capital

Capital allotment shares.

Download
2018-01-24Capital

Capital allotment shares.

Download
2018-01-24Capital

Capital alter shares subdivision.

Download
2018-01-23Resolution

Resolution.

Download
2018-01-23Resolution

Resolution.

Download
2017-06-15Confirmation statement

Confirmation statement with updates.

Download
2017-05-05Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.