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Humanising Autonomy Ltd

Humanising Autonomy Ltd is a in administration company incorporated on 3 July 2017 with the registered office located in Birmingham, West Midlands. Humanising Autonomy Ltd was registered 8 years ago.
Status
In Administration
In administration since 5 months ago
Company No
10847889
Private limited company
Age
8 years
Incorporated 3 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
79 Caroline Street
Birmingham
B3 1UP
Address changed on 8 Apr 2025 (5 months ago)
Previous address was Makerversity Humanising Autonomy, Makerversity, Somerset House Strand, WC2R 1LA London WC2R 1LA England
Telephone
020 81761400
Email
Unreported
People
Officers
5
Shareholders
42
Controllers (PSC)
1
Director • Venture Capitalist • Greek • Lives in England • Born in Jun 1969
Director • Venture Capitalist • Canadian • Lives in UK • Born in Oct 1961
Director • British • Lives in UK • Born in Apr 1991
Director • General Partner • British • Lives in UK • Born in Jan 1987
Director • British • Lives in UK • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Epignosis UK Limited
Maria Dramalioti-Taylor is a mutual person.
Active
Cognism Limited
Maria Dramalioti-Taylor is a mutual person.
Active
Beacon Capital Nominees Ltd
Maria Dramalioti-Taylor is a mutual person.
Active
Telchar Ventures Ltd
Henry Jocelyn Palmer is a mutual person.
Active
Beacon Capital LLP
Maria Dramalioti-Taylor is a mutual person.
Active
Tether Technology Limited
Maria Dramalioti-Taylor is a mutual person.
Dissolved
Reload Greece C.I.C
Maria Dramalioti-Taylor is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£348K
Decreased by £3.08M (-90%)
Turnover
Unreported
Same as previous period
Employees
32
Decreased by 14 (-30%)
Total Assets
£1.14M
Decreased by £3.56M (-76%)
Total Liabilities
-£1.13M
Increased by £687K (+155%)
Net Assets
£10K
Decreased by £4.25M (-100%)
Debt Ratio (%)
99%
Increased by 89.68% (+950%)
Latest Activity
Registered Address Changed
5 Months Ago on 8 Apr 2025
Administrator Appointed
5 Months Ago on 8 Apr 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
New Charge Registered
10 Months Ago on 18 Oct 2024
Maria Dramalioti-Taylor Resigned
1 Year 2 Months Ago on 11 Jun 2024
Mr Thomas James Canning Appointed
1 Year 3 Months Ago on 14 May 2024
Mr Lee Norman Cottle Appointed
1 Year 5 Months Ago on 22 Mar 2024
Mr Henry Jocelyn Palmer Appointed
1 Year 5 Months Ago on 22 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 28 Feb 2024
Jeanne Tayler Resigned
1 Year 6 Months Ago on 15 Feb 2024
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Documents
Notice of deemed approval of proposals
Submitted on 20 May 2025
Statement of affairs with form AM02SOA
Submitted on 14 May 2025
Statement of administrator's proposal
Submitted on 9 May 2025
Registered office address changed from Makerversity Humanising Autonomy, Makerversity, Somerset House Strand, WC2R 1LA London WC2R 1LA England to 79 Caroline Street Birmingham B3 1UP on 8 April 2025
Submitted on 8 Apr 2025
Appointment of an administrator
Submitted on 8 Apr 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 7 Feb 2025
Resolutions
Submitted on 6 Jan 2025
Second filing of a statement of capital following an allotment of shares on 17 May 2024
Submitted on 18 Dec 2024
Registration of charge 108478890002, created on 18 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Maria Dramalioti-Taylor as a director on 11 June 2024
Submitted on 8 Aug 2024
Repayment History
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