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HUMANISING AUTONOMY LTD

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

This company is commonly known as Humanising Autonomy Ltd. The company was founded 6 years ago and was given the registration number 10847889. The firm's registered office is in LONDON. You can find them at Humanising Autonomy Somerset House, Strand, London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:HUMANISING AUTONOMY LTD
Company Number:10847889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Humanising Autonomy Somerset House, Strand, London, United Kingdom, WC2R 1LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7c Hyde Park Mansions, Cabbell Street, London, United Kingdom, NW1 5BE

Director03 July 2017Active
Humanising Autonomy, Somerset House, Strand, London, United Kingdom, WC2R 1LA

Director22 March 2024Active
49, Fitzroy Street, London, United Kingdom, W1T 6EB

Director20 October 2021Active
16, Hanover Street, London, United Kingdom, W1S 1YD

Director22 March 2024Active
4th Floor, 44 Great Marlborough Street, London, United Kingdom, W1F 7JL

Director05 June 2019Active
1, Benhall Lodge, Saxmundham, England, IP17 1JD

Director11 June 2018Active
7c Hyde Park Mansions, Cabbell Street, London, United Kingdom, NW1 5BE

Director03 July 2017Active
7c Hyde Park Mansions, Cabbell Street, London, United Kingdom, NW1 5BE

Director03 July 2017Active
Somerset House, Strand, London, United Kingdom, WC2R 1LA

Director24 March 2020Active
Humanising Autonomy, Somerset House, Strand, London, United Kingdom, WC2R 1LA

Director26 January 2022Active

People with Significant Control

Mr Leslie Nooteboom
Notified on:03 July 2017
Status:Active
Date of birth:November 1991
Nationality:Dutch
Country of residence:United Kingdom
Address:7c Hyde Park Mansions, Cabbell Street, London, United Kingdom, NW1 5BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Maya Pindeus
Notified on:03 July 2017
Status:Active
Date of birth:August 1990
Nationality:Austrian
Country of residence:United Kingdom
Address:7c Hyde Park Mansions, Cabbell Street, London, United Kingdom, NW1 5BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Raunaq Bose
Notified on:03 July 2017
Status:Active
Date of birth:April 1991
Nationality:British
Country of residence:United Kingdom
Address:7c Hyde Park Mansions, Cabbell Street, London, United Kingdom, NW1 5BE
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
2024-04-15Incorporation

Memorandum articles.

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2024-04-14Capital

Capital variation of rights attached to shares.

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2024-04-14Capital

Capital name of class of shares.

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2024-04-11Capital

Capital allotment shares.

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2024-04-09Resolution

Resolution.

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2024-04-05Officers

Appoint person director company with name date.

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2024-04-05Officers

Appoint person director company with name date.

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2024-02-29Capital

Capital allotment shares.

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2024-02-28Address

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

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2024-02-28Officers

Termination director company with name termination date.

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2024-02-15Accounts

Accounts with accounts type total exemption full.

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2024-02-15Confirmation statement

Confirmation statement with updates.

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2024-01-26Officers

Termination director company with name termination date.

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2023-12-29Resolution

Resolution.

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2023-10-12Incorporation

Memorandum articles.

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2023-09-27Capital

Capital name of class of shares.

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2023-09-27Confirmation statement

Confirmation statement with updates.

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2023-09-26Capital

Capital variation of rights attached to shares.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-09-19Capital

Capital allotment shares.

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2023-09-12Officers

Termination director company with name termination date.

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2023-07-17Accounts

Accounts with accounts type total exemption full.

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2023-05-25Officers

Termination director company with name termination date.

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2023-05-24Capital

Second filing capital allotment shares.

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2023-04-27Capital

Capital alter shares subdivision.

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