Menna Overview
Here’s a quick overview of HUMANSTATE LIMITED 👀 — a London based business that started in 2004.
HUMANSTATE LIMITED
- Company statusactive
- Company No05081500
- Age22 years 4 months Incorporated 23 March 2004
- Officers2
Address
Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom
HUMANSTATE LIMITED is an active company incorporated on 23 March 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 25 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 25 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 24 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 01 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Nov 2023
Capital Allotment Shares
3 Years Ago on 09 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 09 Mar 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 07 Feb 2023
Capital Alter Shares Subdivision
3 Years Ago on 08 Dec 2022
Memorandum Articles
3 Years Ago on 05 Dec 2022
Memorandum Articles
3 Years Ago on 05 Dec 2022
Resolution
3 Years Ago on 05 Dec 2022
Capital Alter Shares Subdivision
3 Years Ago on 28 Nov 2022
Resolution
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 19 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 19 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 19 May 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MALAN, Dawid Eduard | director | Jan 1968 | 01 Jul 2008 |
| VAN EEDEN, Johannes | director | Oct 1967 | 01 Jul 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Dawid Eduard Malan | Jan 1968 | 06 Apr 2016 |
| Mr Jakobus Liebenberg Van Eeden | May 1971 | 06 Apr 2016 |
| Mr Johannes Van Eeden | Oct 1967 | 06 Apr 2016 |
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Here’s a quick overview of HUMANSTATE LIMITED 👀 — a London based business that started in 2004.