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Humane Ltd

Humane Ltd is an active company incorporated on 15 August 2019 with the registered office located in Reading, Berkshire. Humane Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Active proposal to strike off
Company No
12159263
Private limited company
Age
6 years
Incorporated 15 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1087 days
Dated 4 November 2021 (4 years ago)
Next confirmation dated 4 November 2022
Was due on 18 November 2022 (2 years 11 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 893 days
For period 1 Sep31 Aug 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2022
Was due on 31 May 2023 (2 years 5 months ago)
Address
1 London Street
Reading
Berkshire
RG1 4PN
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Greek • Lives in UK • Born in Aug 1975
PSC • Director • Greek • Lives in UK • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
C.B. Harper & Sons Limited
Speafi Secretarial Limited is a mutual person.
Active
Bemis Limited
Speafi Secretarial Limited is a mutual person.
Active
Digraph Transport Supplies Limited
Speafi Secretarial Limited is a mutual person.
Active
Arleigh International Limited
Speafi Secretarial Limited is a mutual person.
Active
Aquafax Limited
Speafi Secretarial Limited is a mutual person.
Active
Martin Collins Enterprises (Holdings) Limited
Speafi Secretarial Limited is a mutual person.
Active
FNH UK Limited
Speafi Secretarial Limited is a mutual person.
Active
Dominus Property Developments Limited
Speafi Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Aug 2021
For period 31 Aug31 Aug 2021
Traded for 12 months
Cash in Bank
£5.65K
Increased by £5.65K (+564700%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£43.83K
Increased by £43.83K (+4382700%)
Total Liabilities
-£51.35K
Increased by £51.35K (%)
Net Assets
-£7.52K
Decreased by £7.52K (-752300%)
Debt Ratio (%)
117%
Increased by 117.16% (%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 9 Months Ago on 11 Feb 2023
Compulsory Gazette Notice
2 Years 9 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 16 Nov 2021
Registered Address Changed
4 Years Ago on 20 Sep 2021
Speafi Secretarial Limited Appointed
4 Years Ago on 14 Sep 2021
Ilias Reppas Resigned
4 Years Ago on 14 Sep 2021
Full Accounts Submitted
4 Years Ago on 13 Sep 2021
Dormant Accounts Submitted
4 Years Ago on 13 May 2021
Mr Ilias Reppas (PSC) Details Changed
5 Years Ago on 3 Nov 2020
Apostolos Panagopoulos (PSC) Appointed
5 Years Ago on 3 Nov 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 31 Jan 2023
Confirmation statement made on 4 November 2021 with no updates
Submitted on 16 Nov 2021
Notification of Apostolos Panagopoulos as a person with significant control on 3 November 2020
Submitted on 1 Nov 2021
Change of details for Mr Ilias Reppas as a person with significant control on 3 November 2020
Submitted on 1 Nov 2021
Registered office address changed from 27 Westerham Walk Reading Berkshire RG2 0BA United Kingdom to 1 London Street Reading Berkshire RG1 4PN on 20 September 2021
Submitted on 20 Sep 2021
Termination of appointment of Ilias Reppas as a secretary on 14 September 2021
Submitted on 20 Sep 2021
Appointment of Speafi Secretarial Limited as a secretary on 14 September 2021
Submitted on 20 Sep 2021
Total exemption full accounts made up to 31 August 2021
Submitted on 13 Sep 2021
Accounts for a dormant company made up to 31 August 2020
Submitted on 13 May 2021
Repayment History
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