Humentic Ltd (reg no 13615703) is a private limited company incorporated on 2021-09-10 originating in England. This business is situated at Unit 3, Earlsfield Business Centre, 9 Lydden Road, London SW18 4LT. Humentic Ltd operates Standard Industrial Classification: 86900 that means "other human health activities".
Company details
Name
Humentic Ltd
Number
13615703
Date of Incorporation:
Friday 10th September 2021
End of financial year:
30 September
Address:
Unit 3, Earlsfield Business Centre, 9 Lydden Road, London, SW18 4LT
SIC code:
86900 - Other human health activities
As for the 1 managing director that can be found in the aforementioned business, we can name: Jenny H. (appointed on 10 September 2021). The Companies House lists 1 person of significant control - Jenny H., the single person in the company that has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts
2022-09-30
Current Assets
402,509
Total Assets Less Current Liabilities
399,560
People with significant control
Jenny H.
10 September 2021
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Gazette
Incorporation
Persons with significant control
Resolution
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(CS01) Confirmation statement with updates 2023-10-31
filed on: 8th, November 2023
| confirmation statement
Free Download
(4 pages)
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(CS01) Confirmation statement with updates 2023-10-31
filed on: 8th, November 2023
| confirmation statement
Free Download
(4 pages)
(AA) Total exemption full accounts data made up to 2022-09-30
filed on: 9th, June 2023
| accounts
Free Download
(7 pages)
(CS01) Confirmation statement with updates 2023-02-03
filed on: 3rd, February 2023
| confirmation statement
Free Download
(4 pages)
(AD01) Registered office address changed from 178 Park Lane Hornchurch RM11 1EH England to Unit 3, Earlsfield Business Centre 9 Lydden Road London SW18 4LT on 2022-12-05
filed on: 5th, December 2022
| address
Free Download
(1 page)
(CS01) Confirmation statement with updates 2022-09-09
filed on: 5th, December 2022
| confirmation statement
Free Download
(4 pages)
(DISS40) Compulsory strike-off action has been discontinued
filed on: 3rd, December 2022
| gazette
Free Download
(1 page)
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 29th, November 2022
| gazette
Free Download
(1 page)
(PSC04) Change to a person with significant control 2021-11-12
filed on: 16th, November 2021
| persons with significant control
Free Download
(2 pages)
(SH01) Statement of Capital on 2021-11-12: 12.00 GBP
filed on: 16th, November 2021
| capital
Free Download
(4 pages)
(MA) Memorandum and Articles of Association
filed on: 5th, October 2021
| incorporation
Free Download
(42 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 5th, October 2021
| resolution
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(2 pages)
(SH01) Statement of Capital on 2021-09-27: 6.60 GBP
filed on: 27th, September 2021
| capital
Free Download
(3 pages)
(NEWINC) Incorporation
filed on: 10th, September 2021
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Model articles adopted
incorporation