HUMAN LTD - LEICESTER
| Company Profile | Company Filings |
Overview
HUMAN LTD is a Private Limited Company from LEICESTER and has the status: Liquidation.
HUMAN LTD was incorporated 5 years ago on 10/04/2019 and has the registered number: 11937304. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
HUMAN LTD was incorporated 5 years ago on 10/04/2019 and has the registered number: 11937304. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
HUMAN LTD - LEICESTER
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62011 - Ready-made interactive leisure and entertainment software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
38 DE MONTFORT STREET
LEICESTER
LE1 7GS
This Company Originates in : United Kingdom
Previous trading names include:
LITHA GROUP LTD (until 29/07/2022)
LITHA GROUP LTD (until 29/07/2022)
SKUNQTECH LTD (until 29/07/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/04/2023 | 23/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN CRICHTON MCLAREN WALLACE | Sep 1958 | British | Director | 2019-07-29 | CURRENT |
| MR NEIL DANIEL FOGARTY | Jul 1968 | British | Director | 2019-04-10 | CURRENT |
| MRS MICHELLE LOUISE FOGARTY | May 1975 | British | Director | 2019-04-10 UNTIL 2019-07-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian Crichton Mclaren Wallace | 2019-07-27 - 2019-10-20 | 9/1958 | Glenrothes Fife |
Ownership of shares 50 to 75 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
| How Human Limited | 2019-07-27 | Glenrothes Fife |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| August 25 Limited | 2019-07-27 | Bidford-On-Avon Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Neil Daniel Fogarty | 2019-04-10 - 2019-10-20 | 7/1968 | Alcester Warwickshire |
Ownership of shares 25 to 50 percent Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
| Mrs Michelle Louise Fogarty | 2019-04-10 - 2019-07-25 | 5/1975 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Litha Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-06-18 | 31-03-2022 | £62,731 Cash £-73,027 equity |
| Litha Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-10-26 | 31-03-2021 | £35,484 Cash £7,642 equity |
| Litha Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-05-01 | 31-03-2020 | £16,032 Cash £32,771 equity |