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HUMAN.AI LIMITED

HUMAN.AI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHUMAN.AI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13051137
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HUMAN.AI LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HUMAN.AI LIMITED located?

    Registered Office Address
    7 Savoy Court
    WC2R 0EX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for HUMAN.AI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 29, 2021 with updates

    		6 pagesCS01

    Change of details for Dr Douglas Vincent De Jager as a person with significant control on Nov 29, 2021

    		2 pagesPSC04

    Change of details for Dr Douglas Vincent De Jager as a person with significant control on Dec 10, 2020

    		2 pagesPSC04

    Notification of Simon Ernest Overell as a person with significant control on Dec 10, 2020

    		2 pagesPSC01

    Director's details changed for Dr Douglas Vincent De Jager on Nov 29, 2021

    		2 pagesCH01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Dec 10, 2020

    • Capital: GBP 4,638
    		4 pagesSH01

    Statement of capital following an allotment of shares on Dec 10, 2020

    • Capital: GBP 4,608
    		3 pagesSH01

    Appointment of Dr Simon Ernest Overell as a director on Dec 10, 2020

    		2 pagesAP01

    Appointment of Lord James Richard O'shaughnessy as a director on Dec 10, 2020

    		2 pagesAP01

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2020

    Statement of capital on Nov 30, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HUMAN.AI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAL MANAGEMENT LIMITED
    Savoy Court
    WC2R 0EX London
    7
    United Kingdom
    		Secretary
    Savoy Court
    WC2R 0EX London
    7
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2213446
    		2851030001
    DE JAGER, Douglas Vincent
    Savoy Court
    WC2R 0EX London
    7
    United Kingdom
    		Director
    Savoy Court
    WC2R 0EX London
    7
    United Kingdom
    		United KingdomSouth African,British182282810001
    O'SHAUGHNESSY, James Richard, Lord
    Savoy Court
    WC2R 0EX London
    7
    United Kingdom
    		Director
    Savoy Court
    WC2R 0EX London
    7
    United Kingdom
    		EnglandBritish216543820001
    OVERELL, Simon Ernest, Dr
    Savoy Court
    WC2R 0EX London
    7
    United Kingdom
    		Director
    Savoy Court
    WC2R 0EX London
    7
    United Kingdom
    		United KingdomBritish276979820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HUMAN.AI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Simon Ernest Overell
    Savoy Court
    WC2R 0EX London
    7
    United Kingdom
    		Dec 10, 2020
    Savoy Court
    WC2R 0EX London
    7
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Douglas Vincent De Jager
    Savoy Court
    WC2R 0EX London
    7
    United Kingdom
    		Nov 30, 2020
    Savoy Court
    WC2R 0EX London
    7
    United Kingdom
    		No
    Nationality: South African,British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0