HUMAIN LIMITED
Overview
| Company Name | HUMAIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI638801 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUMAIN LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is HUMAIN LIMITED located?
| Registered Office Address | 18-24 Corn Market BT1 4DD Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUMAIN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for HUMAIN LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2024 |
| Overdue | No |
What are the latest filings for HUMAIN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Potthouse Hill Street Belfast BT1 2LA Northern Ireland to 18-24 Corn Market Belfast BT1 4DD on Aug 13, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 10 pages | AA | ||||||||||
Change of details for Mr John Gregory Maguire as a person with significant control on Aug 17, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Conor Walsh on Jun 02, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Gregory Maguire on Jun 01, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr John Gregory Maguire as a person with significant control on Jun 01, 2022 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Colin James Walsh as a director on Jul 21, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Deirdre Terrins as a director on May 18, 2021 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2020 with updates | 4 pages | CS01 | ||||||||||
Cessation of Crescent Capital Iii Lp as a person with significant control on Dec 13, 2019 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Aug 04, 2020
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Unaudited abridged accounts made up to Jul 31, 2019 | 7 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 13, 2019
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Aug 17, 2019 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2018 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of HUMAIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAGUIRE, John Gregory | Director | Corn Market BT1 4DD Belfast 18-24 Northern Ireland | Northern Ireland | British | Director | 201186920004 | ||||
| WALSH, Colin James | Director | Corn Market BT1 4DD Belfast 18-24 Northern Ireland | Northern Ireland | British | Company Director | 9117170004 | ||||
| WALSH, Conor | Director | Corn Market BT1 4DD Belfast 18-24 Northern Ireland | Northern Ireland | Irish | Director | 144676000002 | ||||
| TERRINS, Deirdre | Director | Upper Crescent BT7 1NT Belfast 7 Northern Ireland | Northern Ireland | British | Investment Manager | 237049320001 |
Who are the persons with significant control of HUMAIN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crescent Capital Iii Lp | Aug 18, 2017 | BT7 1NT Belfast 7 Upper Crescent Northern Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Gregory Maguire | Jun 01, 2016 | Corn Market BT1 4DD Belfast 18-24 Northern Ireland | No | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of 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