HUMIO LIMITED - LONDON
Company Profile | Company Filings |
Overview
HUMIO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HUMIO LIMITED was incorporated 7 years ago on 13/12/2016 and has the registered number: 10523577. The accounts status is SMALL and accounts are next due on 31/10/2024.
HUMIO LIMITED was incorporated 7 years ago on 13/12/2016 and has the registered number: 10523577. The accounts status is SMALL and accounts are next due on 31/10/2024.
HUMIO LIMITED - LONDON
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
7 ALBEMARLE STREET
LONDON
W1S 4HQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2022-07-13 | CURRENT | ||
MRS TIFFANY EVELYN BUCHANAN | Apr 1982 | American | Director | 2022-02-01 | CURRENT |
MICHAEL PAUL FORMAN | Mar 1971 | American | Director | 2021-03-05 | CURRENT |
MR. CHRISTIAN HVITVED | Sep 1978 | Danish | Director | 2017-08-29 UNTIL 2019-01-11 | RESIGNED |
MR STUART JAMES MATTHEW WHITFIELD | Mar 1964 | British | Director | 2017-08-29 UNTIL 2019-01-11 | RESIGNED |
MR. KRESTEN KRAB THORUP | Jan 1970 | Danish | Director | 2017-08-29 UNTIL 2021-03-05 | RESIGNED |
MS. GEETA SCHMIDT | Jul 1972 | American | Director | 2017-08-29 UNTIL 2021-03-05 | RESIGNED |
MR EDWARD INDRAN RATNAM | Apr 1953 | British | Director | 2016-12-13 UNTIL 2017-08-29 | RESIGNED |
MR JOHAN BLACH PETERSEN | Sep 1951 | Danish | Director | 2017-08-29 UNTIL 2019-01-11 | RESIGNED |
MR ANDREI FLORIN BRASOVEANU | Oct 1986 | Romanian,British | Director | 2019-01-11 UNTIL 2021-03-05 | RESIGNED |
MR J??RN LARSEN | Oct 1966 | Danish | Director | 2019-01-11 UNTIL 2021-03-05 | RESIGNED |
ABHISHEK MAHESHWARI | Aug 1979 | American | Director | 2021-03-05 UNTIL 2022-02-01 | RESIGNED |
MR. DEEPAK JEEVAN KUMAR | Dec 1980 | Singaporean | Director | 2020-03-16 UNTIL 2021-03-05 | RESIGNED |
BIRD & BIRD COMPANY SECRETARIES LIMITED | Corporate Secretary | 2021-03-05 UNTIL 2022-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Crowdstrike Uk Limited | 2021-04-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Trifork Ventures Aps | 2017-08-30 - 2019-01-11 | Aarhus V |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Humio Aps | 2017-08-30 - 2017-08-30 | Aarhus N Denmark |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
West Hill Corporate Finance Limited | 2016-12-13 - 2017-08-30 | London | Ownership of shares 25 to 50 percent | |
West Hill Capital Llp | 2016-12-13 - 2017-08-30 | London | Ownership of shares 25 to 50 percent |