Humanloop Ltd LONDON


Humanloop Ltd is a private limited company registered at Flat 113 39-51 Highgate Road, London NW5 1RT. Incorporated on 2020-03-03, this 1-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 2021-03-02 and the deadline for the next filing is 2022-03-16.

Humanloop Ltd Address / Contact

Office Address Flat 113 39-51 Highgate Road
Town London
Post code NW5 1RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12495436
Date of Incorporation Tue, 3rd Mar 2020
Industry Business and domestic software development
End of financial Year 31st March
Company age one year old
Account next due date Fri, 3rd Dec 2021 (210 days left)
Next confirmation statement due date Wed, 16th Mar 2022 (2022-03-16)
Last confirmation statement dated Tue, 2nd Mar 2021

Company staff

Jordan B.

Position: Director

Appointed: 03 March 2020

Raza H.

Position: Director

Appointed: 03 March 2020

Peter H.

Position: Director

Appointed: 03 March 2020

People with significant control

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

Company filings

Filing category
Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Tuesday 2nd March 2021
filed on: 15th, March 2021
Free Download (4 pages)

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