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WE ARE HUMAN LTD.

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

This company is commonly known as We Are Human Ltd.. The company was founded 8 years ago and was given the registration number 10221959. The firm's registered office is in LONDON. You can find them at 85 Cornwall Gardens, Flat 7, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WE ARE HUMAN LTD.
Company Number:10221959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2016
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:85 Cornwall Gardens, Flat 7, London, England, SW7 4AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Cornwall Gardens, Flat 7, London, England, SW7 4AY

Director08 June 2016Active
320d, High Road, Benfleet, England, SS7 5HB

Corporate Secretary26 October 2018Active
85, Cornwall Gardens, Flat 7, London, England, SW7 4AY

Director08 May 2017Active
Al Dhow Capital Holding Co. K.S.C, Of P.O. Box 21946, Safat 13080, Kuwait,

Director23 June 2017Active

People with Significant Control

Yi Xu
Notified on:08 June 2016
Status:Active
Date of birth:April 1984
Nationality:Chinese
Country of residence:England
Address:85, Cornwall Gardens, London, England, SW7 4AY
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
2022-04-19Gazette

Gazette dissolved voluntary.

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2022-02-01Gazette

Gazette notice voluntary.

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2022-01-25Dissolution

Dissolution application strike off company.

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2022-01-11Accounts

Accounts with accounts type micro entity.

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2021-06-29Officers

Termination director company with name termination date.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type micro entity.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type micro entity.

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2020-03-16Address

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

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2019-06-11Capital

Capital allotment shares.

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2019-06-11Confirmation statement

Confirmation statement with updates.

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2019-05-28Address

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

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2019-04-03Officers

Termination secretary company with name termination date.

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2019-03-22Capital

Capital allotment shares.

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2019-03-22Capital

Capital allotment shares.

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2019-03-20Accounts

Accounts with accounts type total exemption full.

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2019-02-18Officers

Change corporate secretary company with change date.

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2019-02-18Address

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

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2018-10-26Officers

Appoint corporate secretary company with name date.

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2018-06-13Confirmation statement

Confirmation statement with updates.

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2018-06-11Officers

Termination director company with name termination date.

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2018-06-08Persons with significant control

Change to a person with significant control.

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2018-06-08Officers

Change person director company with change date.

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2018-02-14Address

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

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