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WE ARE HUMAN VENTURES LTD

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

This company is commonly known as We Are Human Ventures Ltd. The company was founded 6 years ago and was given the registration number 11081689. The firm's registered office is in BRIGHTON. You can find them at Preston Park House, South Road, Brighton, East Sussex. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:WE ARE HUMAN VENTURES LTD
Company Number:11081689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Preston Park House, South Road, Brighton, East Sussex, United Kingdom, BN1 6SB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Preston Park House, South Road, Brighton, United Kingdom, BN1 6SB

Director24 November 2017Active
Preston Park House, South Road, Brighton, United Kingdom, BN1 6SB

Director24 November 2017Active
Preston Park House, South Road, Brighton, United Kingdom, BN1 6SB

Director01 September 2021Active
Preston Park House, South Road, Brighton, United Kingdom, BN1 6SB

Director01 September 2021Active
Preston Park House, South Road, Brighton, United Kingdom, BN1 6SB

Director24 November 2017Active

People with Significant Control

Mr Johan Brand
Notified on:24 November 2017
Status:Active
Date of birth:April 1980
Nationality:Norwegian
Country of residence:United Kingdom
Address:Preston Park House, South Road, Brighton, United Kingdom, BN1 6SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jamie Brooker
Notified on:24 November 2017
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:United Kingdom
Address:Preston Park House, South Road, Brighton, United Kingdom, BN1 6SB
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
2023-11-28Confirmation statement

Confirmation statement with updates.

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2023-11-07Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with updates.

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2022-11-23Persons with significant control

Change to a person with significant control.

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2022-11-23Officers

Change person director company with change date.

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2022-10-07Accounts

Accounts with accounts type total exemption full.

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2022-09-05Officers

Change person director company with change date.

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2021-12-07Confirmation statement

Confirmation statement with updates.

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2021-11-23Resolution

Resolution.

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2021-11-22Capital

Capital name of class of shares.

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2021-11-15Officers

Appoint person director company with name date.

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2021-11-15Officers

Appoint person director company with name date.

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2021-06-16Accounts

Accounts with accounts type total exemption full.

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2020-11-24Confirmation statement

Confirmation statement with updates.

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2020-11-20Accounts

Accounts with accounts type total exemption full.

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2020-10-28Officers

Termination director company with name termination date.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-01-08Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-03-26Capital

Capital name of class of shares.

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2018-03-19Capital

Capital allotment shares.

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2017-12-19Accounts

Change account reference date company current shortened.

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2017-11-24Incorporation

Incorporation company.

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