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Transhumanity Ltd

Transhumanity Ltd is an active company incorporated on 20 March 2024 with the registered office located in Loughborough, Leicestershire. Transhumanity Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15580876
Private limited company
Age
1 year 5 months
Incorporated 20 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 20 Mar31 Mar 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Luinc. Holywell Building
Holywell Way
Loughborough
United Kingdom
LE11 3UZ
England
Address changed on 18 Aug 2025 (23 days ago)
Previous address was 7 Mardale Way Loughborough LE11 3SR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
2
PSC • Director • Swiss • Lives in England • Born in Dec 1981 • Consultant
PSC • Director • Chinese • Lives in England • Born in Feb 1987 • Lecturer
Director • British • Lives in UK • Born in Jan 1973
Director • University Manager • British • Lives in England • Born in Dec 1963
Director • Cto • British • Lives in England • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Vandyke Upper School
Correy Min Leong Voo is a mutual person.
Active
Elicor Limited
Correy Min Leong Voo is a mutual person.
Active
Financial Technology Centre Ltd
Barclay Keith Gauld is a mutual person.
Active
Qubittum Limited
Correy Min Leong Voo is a mutual person.
Active
01 Ventures LLP
Correy Min Leong Voo is a mutual person.
Active
Gaulds Limited
Barclay Keith Gauld is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£9.77K
Turnover
Unreported
Employees
1
Total Assets
£25.34K
Total Liabilities
-£33.03K
Net Assets
-£7.69K
Debt Ratio (%)
130%
Latest Activity
Zhenzhen Wang Details Changed
9 Days Ago on 1 Sep 2025
Miss Zhenzhen Wang (PSC) Details Changed
9 Days Ago on 1 Sep 2025
Mr Correy Min Leong Voo Appointed
9 Days Ago on 1 Sep 2025
Registered Address Changed
23 Days Ago on 18 Aug 2025
Rodger Perkins Appointed
28 Days Ago on 13 Aug 2025
Full Accounts Submitted
1 Month Ago on 1 Aug 2025
Mr Barclay Keith Gauld Appointed
2 Months Ago on 11 Jul 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Dr. Haitao He (PSC) Details Changed
8 Months Ago on 13 Jan 2025
Zhenzhen Wang (PSC) Appointed
8 Months Ago on 13 Jan 2025
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Documents
Appointment of Mr Correy Min Leong Voo as a director on 1 September 2025
Submitted on 9 Sep 2025
Change of details for Miss Zhenzhen Wang as a person with significant control on 1 September 2025
Submitted on 9 Sep 2025
Director's details changed for Zhenzhen Wang on 1 September 2025
Submitted on 9 Sep 2025
Sub-division of shares on 13 August 2025
Submitted on 5 Sep 2025
Resolutions
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 13 August 2025
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 26 August 2025
Submitted on 5 Sep 2025
Memorandum and Articles of Association
Submitted on 5 Sep 2025
Registered office address changed from 7 Mardale Way Loughborough LE11 3SR England to Luinc. Holywell Building Holywell Way Loughborough United Kingdom LE11 3UZ on 18 August 2025
Submitted on 18 Aug 2025
Appointment of Rodger Perkins as a secretary on 13 August 2025
Submitted on 18 Aug 2025
Repayment History
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