Humanventure Ltd LONDON


Humanventure Ltd is a private limited company that can be found at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-11-08, this 4-year-old company is run by 1 director and 1 secretary.
Director Olga D., appointed on 08 November 2019.
Switching the focus to secretaries, we can name: Olga D., appointed on 08 November 2019.
The company is officially categorised as "other information service activities n.e.c." (Standard Industrial Classification code: 63990), "other software publishing" (Standard Industrial Classification: 58290), "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification: 66190).
The last confirmation statement was sent on 2023-08-02 and the deadline for the next filing is 2024-08-16. Additionally, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Humanventure Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12305186
Date of Incorporation Fri, 8th Nov 2019
Industry Other information service activities n.e.c.
Industry Other software publishing
End of financial Year 30th November
Company age 5 years old
Account next due date Sat, 31st Aug 2024 (124 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

Rf Secretaries Limited

Position: Corporate Secretary

Appointed: 07 February 2022

Olga D.

Position: Secretary

Appointed: 08 November 2019

Olga D.

Position: Director

Appointed: 08 November 2019

Artem B.

Position: Director

Appointed: 05 November 2020

Resigned: 12 March 2022

Anton Z.

Position: Director

Appointed: 08 November 2019

Resigned: 11 March 2022

People with significant control

The register of PSCs that own or control the company includes 2 names. As we found, there is Olga D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Anton Z. This PSC owns 25-50% shares and has 25-50% voting rights.

Olga D.

Notified on 8 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Anton Z.

Notified on 8 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-30
Balance Sheet
Net Assets Liabilities200
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset200
Number Shares Allotted20 000
Par Value Share0

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/11/30
filed on: 22nd, August 2023
Free Download (5 pages)

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