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HUMATICA LIMITED

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

This company is commonly known as Humatica Limited. The company was founded 7 years ago and was given the registration number 10781568. The firm's registered office is in LONDON. You can find them at Lilly House, 13 Hanover Square, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HUMATICA LIMITED
Company Number:10781568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Lilly House, 13 Hanover Square, London, United Kingdom, W1S 1HN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holborn Town Hall, 193-197 High Holborn, London, England, WC1V 7BD

Director01 March 2023Active
Liberty House, 222 Regent Street, London, England, W1B 5TR

Director20 May 2017Active

People with Significant Control

Barbara Payne-Brandli
Notified on:20 May 2017
Status:Active
Date of birth:June 1961
Nationality:Swiss
Country of residence:Switzerland
Address:82, Wildbachstrasse, Zurich, Switzerland, CH-8008
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-09-07Address

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

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-03-15Officers

Termination director company with name termination date.

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2023-03-13Officers

Appoint person director company with name date.

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2022-05-17Accounts

Accounts with accounts type total exemption full.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-09-28Address

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

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2021-07-05Accounts

Accounts with accounts type total exemption full.

Download
2020-07-03Confirmation statement

Confirmation statement with updates.

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2020-07-03Address

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

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2020-06-11Accounts

Accounts with accounts type total exemption full.

Download
2019-09-25Accounts

Accounts with accounts type total exemption full.

Download
2019-05-21Confirmation statement

Confirmation statement with updates.

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2019-02-13Address

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

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2018-10-07Accounts

Accounts with accounts type total exemption full.

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2018-06-18Accounts

Change account reference date company previous shortened.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2017-05-20Incorporation

Incorporation company.

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