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Huumans Tech Ltd WARWICK


Huumans Tech Ltd is a private limited company situated at 6 Dovehouse Close, Warwick CV34 6LL. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-05-24, this 6-year-old company is run by 5 directors.
Director Richard H., appointed on 20 January 2024. Director Richard W., appointed on 20 January 2024. Director William G., appointed on 08 July 2021.
The company is officially categorised as "management consultancy activities other than financial management" (SIC: 70229). According to CH information there was a change of name on 2023-07-05 and their previous name was Grasp The Nettle Ltd.
The latest confirmation statement was sent on 2023-04-08 and the due date for the next filing is 2024-04-22. Furthermore, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Huumans Tech Ltd Address / Contact

Office Address 6 Dovehouse Close
Town Warwick
Post code CV34 6LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10788128
Date of Incorporation Wed, 24th May 2017
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 7 years old
Account next due date Tue, 31st Dec 2024 (239 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated Sat, 8th Apr 2023

Company staff

Richard H.

Position: Director

Appointed: 20 January 2024

Richard W.

Position: Director

Appointed: 20 January 2024

William G.

Position: Director

Appointed: 08 July 2021

Glen T.

Position: Director

Appointed: 08 July 2021

Jack Y.

Position: Director

Appointed: 08 July 2021

Charles D.

Position: Director

Appointed: 24 May 2017

Resigned: 12 December 2022

Peter Y.

Position: Director

Appointed: 24 May 2017

Resigned: 30 June 2023

Joanne D.

Position: Secretary

Appointed: 24 May 2017

Resigned: 31 March 2022

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is We Are Huumans Ltd from Warwick, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Charles D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Peter Y., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

We Are Huumans Ltd

6 Dovehouse Close, Warwick, CV34 6LL, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies
Registration number 13271740
Notified on 9 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Charles D.

Notified on 24 May 2017
Ceased on 9 July 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Peter Y.

Notified on 24 May 2017
Ceased on 9 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Grasp The Nettle July 5, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-03-312023-03-31
Balance Sheet
Current Assets1578 33517 68136 90655 76837 803
Net Assets Liabilities-17 447-13 5035 3851 606-68 112 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal9848107381 176  
Average Number Employees During Period   135
Creditors16 62021 02811 5589 65124 90594 945
Fixed Assets   2 0692 4841 655
Net Current Assets Liabilities-16 463-12 6936 12326 079-45 691 
Total Assets Less Current Liabilities-16 463-12 6936 12329 324-43 207 
Advances Credits Directors 12 0614 75011 731  
Advances Credits Made In Period Directors  7 04124 282  
Advances Credits Repaid In Period Directors   7 801  

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 8th April 2024
filed on: 24th, April 2024
Free Download (3 pages)

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