Humaans Software Uk Ltd LONDON


Humaans Software Uk Ltd is a private limited company registered at Office 7, 35-37 Ludgate Hill, London EC4M 7JN. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-08-02, this 5-year-old company is run by 2 directors.
Director Giovanni L., appointed on 02 August 2018. Director Karolis N., appointed on 02 August 2018.
The company is officially categorised as "business and domestic software development" (Standard Industrial Classification code: 62012). According to official data there was a name change on 2020-11-09 and their previous name was Zero Technology Ltd.
The last confirmation statement was sent on 2023-08-01 and the deadline for the following filing is 2024-08-15. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Humaans Software Uk Ltd Address / Contact

Office Address Office 7
Office Address2 35-37 Ludgate Hill
Town London
Post code EC4M 7JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11496946
Date of Incorporation Thu, 2nd Aug 2018
Industry Business and domestic software development
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Ohs Secretaries Limited

Position: Corporate Secretary

Appointed: 29 April 2022

Giovanni L.

Position: Director

Appointed: 02 August 2018

Karolis N.

Position: Director

Appointed: 02 August 2018

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we researched, there is Giovanni L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Karolis N. This PSC owns 25-50% shares and has 25-50% voting rights.

Giovanni L.

Notified on 2 August 2018
Ceased on 26 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Karolis N.

Notified on 2 August 2018
Ceased on 26 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Zero Technology November 9, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand47 098578 006173 698274 257
Current Assets49 853578 006208 032540 220
Debtors2 755 34 334265 963
Net Assets Liabilities11 505-37 037-595 291-82 741
Other Debtors  35 74965 223
Property Plant Equipment1 1202 30814 83240 228
Other
Description Principal Activities   62 012
Accrued Liabilities Deferred Income  136 976529 851
Accumulated Depreciation Impairment Property Plant Equipment3741 2686 63315 737
Amounts Owed To Related Parties  814 077 
Average Number Employees During Period221023
Creditors39 468591 290814 077663 189
Disposals Decrease In Depreciation Impairment Property Plant Equipment   447
Disposals Property Plant Equipment  8391 793
Fixed Assets  14 83140 228
Increase From Depreciation Charge For Year Property Plant Equipment3748945 3659 551
Net Current Assets Liabilities10 385551 945203 954-122 969
Other Creditors  10 06030 351
Payments Received On Account  146 23024 043
Prepayments Accrued Income  6 91768 794
Property Plant Equipment Gross Cost1 4943 57621 46555 965
Taxation Social Security Payable   55 625
Total Additions Including From Business Combinations Property Plant Equipment1 4942 08218 72836 294
Total Assets Less Current Liabilities11 505554 253218 786-82 741
Trade Creditors Trade Payables   23 319
Trade Debtors Trade Receivables  124 210131 946
Useful Life Property Plant Equipment Years   4

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 27th, September 2023
Free Download (9 pages)

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