HUMANSTATE LIMITED - ENGLEFIELD GREEN
| Company Profile | Company Filings |
Overview
HUMANSTATE LIMITED is a Private Limited Company from ENGLEFIELD GREEN and has the status: Active.
HUMANSTATE LIMITED was incorporated 20 years ago on 23/03/2004 and has the registered number: 05081500. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HUMANSTATE LIMITED was incorporated 20 years ago on 23/03/2004 and has the registered number: 05081500. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HUMANSTATE LIMITED - ENGLEFIELD GREEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BANK HOUSE
ENGLEFIELD GREEN
SURREY
TW20 0DF
This Company Originates in : United Kingdom
Previous trading names include:
GIVENGAIN UK LIMITED (until 23/01/2017)
GIVENGAIN UK LIMITED (until 23/01/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHANNES VAN EEDEN | Oct 1967 | South African | Director | 2008-07-01 | CURRENT |
| MR DAWID EDUARD MALAN | Jan 1968 | British | Director | 2008-07-01 | CURRENT |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-03-23 UNTIL 2004-03-23 | RESIGNED | ||
| EXCEED COSEC SERVICES LIMITED | Corporate Secretary | 2004-03-23 UNTIL 2024-03-28 | RESIGNED | ||
| JOHANNES VAN EEDEN | Oct 1967 | South African | Director | 2004-03-23 UNTIL 2004-08-20 | RESIGNED |
| MR JACOBUS LIEBENBERG VAN EEDEN | May 1971 | South African | Director | 2011-10-18 UNTIL 2023-10-16 | RESIGNED |
| JACO VAN EEDEN | May 1971 | South African | Director | 2004-03-23 UNTIL 2004-08-20 | RESIGNED |
| ANDRE FRANCOIS HOLTSHAUSEN | Aug 1969 | British | Director | 2004-08-20 UNTIL 2013-07-31 | RESIGNED |
| PHILIP DE BRUIN | Dec 1943 | South Africa | Director | 2004-08-20 UNTIL 2008-07-01 | RESIGNED |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2004-03-23 UNTIL 2004-03-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jakobus Liebenberg Van Eeden | 2016-04-06 - 2022-05-01 | 5/1971 | Sevenoaks Kent | Right to appoint and remove directors |
| Mr Dawid Eduard Malan | 2016-04-06 - 2022-05-01 | 1/1968 | Sevenoaks Kent | Right to appoint and remove directors |
| Mr Johannes Van Eeden | 2016-04-06 | 10/1967 | 1884 Villars-Sur-Ollon | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - GIVENGAIN UK LIMITED | 2016-03-01 | 28-02-2015 | £6,682 Cash £-6,511 equity |
| Abbreviated Company Accounts - GIVENGAIN UK LIMITED | 2014-11-29 | 28-02-2014 | £7,013 Cash £-5,768 equity |