Humanloop Ltd is a private limited company registered at Salisbury House, Station Road, Cambridge CB1 2LA. Incorporated on 2020-03-03, this 4-year-old company is run by 3 directors.
Director Jordan B., appointed on 03 March 2020. Director Raza H., appointed on 03 March 2020. Director Peter H., appointed on 03 March 2020.
The company is categorised as "business and domestic software development" (SIC: 62012).
The last confirmation statement was filed on 2023-03-02 and the deadline for the next filing is 2024-03-16. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Salisbury House |
| Office Address2 | Station Road |
| Town | Cambridge |
| Post code | CB1 2LA |
| Country of origin | United Kingdom |
| Registration Number | 12495436 |
| Date of Incorporation | Tue, 3rd Mar 2020 |
| Industry | Business and domestic software development |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Director
Appointed: 03 March 2020
Position: Director
Appointed: 03 March 2020
Position: Director
Appointed: 03 March 2020
The register of persons with significant control that own or have control over the company includes 3 names. As we identified, there is Raza H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Peter H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jordan B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Raza H.
| Notified on | 3 March 2020 |
| Ceased on | 5 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Peter H.
| Notified on | 3 March 2020 |
| Ceased on | 5 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jordan B.
| Notified on | 3 March 2020 |
| Ceased on | 5 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from Sunday 31st March 2024 to Sunday 31st December 2023 filed on: 22nd, February 2024 |
accounts | Free Download (1 page) |
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