| Company Name | Humano Limited |
|---|---|
| Director | Chuen Wei Chin |
| Company Status | Active |
| Company Number | 05631459 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2005(18 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47791 | Retail sale of antiques including antique books in stores |
Directors
| Director Name | Mr Chuen Wei Chin |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 21 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apartment 2002 26 Hertsmere Road London E14 4EF |
| Secretary Name | Mr Michael Backman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | Author |
| Country of Residence | United Kingdom |
| Correspondence Address | Michael Backman Ltd 20 Hanover Street London W1S 1YR |
| Director Name | Kim Yin Yap |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 21 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 4 13 Fouberts Place London Greater London W1F 7QA |
| Secretary Name | Chuen Wei Chin |
|---|---|
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 21 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 13 Fouberts Place London Greater London W1F 7QA |
Location
| Registered Address | Apartment 2002 26 Hertsmere Road London E14 4EF |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 200 at £1 | Chuen Wei Chin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,041 |
| Cash | £10,897 |
| Current Liabilities | £9,538 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 10 August 2024 (3 months, 2 weeks from now) |
Filing History
| 27 July 2023 | Confirmation statement made on 27 July 2023 with no updates (3 pages) |
|---|---|
| 26 May 2023 | Total exemption full accounts made up to 31 December 2022 (13 pages) |
| 25 August 2022 | Confirmation statement made on 24 August 2022 with no updates (3 pages) |
| 5 April 2022 | Total exemption full accounts made up to 31 December 2021 (14 pages) |
| 25 November 2021 | Registered office address changed from 2002 Apartment 2002, 26 Hertsmere Road, London E14 4EF England to Apartment 2002 26 Hertsmere Road London E14 4EF on 25 November 2021 (1 page) |
| 25 November 2021 | Director's details changed for Mr Chuen Wei Chin on 25 November 2021 (2 pages) |
| 25 November 2021 | Registered office address changed from 5-7 Earlham Street Flat 3 London WC2H 9LL to 2002 Apartment 2002, 26 Hertsmere Road, London E14 4EF on 25 November 2021 (1 page) |
| 25 November 2021 | Change of details for Mr Chuen Wei Chin as a person with significant control on 25 November 2021 (2 pages) |
| 24 August 2021 | Confirmation statement made on 24 August 2021 with updates (3 pages) |
| 18 February 2021 | Total exemption full accounts made up to 31 December 2020 (14 pages) |
| 24 August 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
| 5 March 2020 | Total exemption full accounts made up to 31 December 2019 (14 pages) |
| 27 August 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
| 25 June 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 24 August 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
| 10 August 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 8 March 2018 | Notification of Chuen Wei Chin as a person with significant control on 8 March 2018 (2 pages) |
| 8 March 2018 | Withdrawal of a person with significant control statement on 8 March 2018 (2 pages) |
| 24 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 24 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 22 February 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
| 22 February 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 24 August 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 24 August 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 23 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 4 February 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 28 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 25 February 2014 | Amended accounts made up to 31 December 2013 (3 pages) |
| 25 February 2014 | Amended accounts made up to 31 December 2013 (3 pages) |
| 18 February 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 18 February 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 21 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Secretary's details changed for Mr Michael Backman on 23 March 2013 (2 pages) |
| 21 November 2013 | Secretary's details changed for Mr Michael Backman on 23 March 2013 (2 pages) |
| 21 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 31 January 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 22 November 2012 | Secretary's details changed for Mr Michael Backman on 31 August 2012 (2 pages) |
| 22 November 2012 | Director's details changed for Chuen Wei Chin on 31 August 2012 (2 pages) |
| 22 November 2012 | Secretary's details changed for Mr Michael Backman on 31 August 2012 (2 pages) |
| 22 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (3 pages) |
| 22 November 2012 | Director's details changed for Chuen Wei Chin on 31 August 2012 (2 pages) |
| 22 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (3 pages) |
| 26 September 2012 | Registered office address changed from Flat 4 13 Fouberts Place London W1F 7QA on 26 September 2012 (1 page) |
| 26 September 2012 | Registered office address changed from Flat 4 13 Fouberts Place London W1F 7QA on 26 September 2012 (1 page) |
| 3 February 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 16 January 2012 | Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 16 January 2012 | Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 24 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 23 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 14 January 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Director's details changed for Chuen Wei Chin on 14 January 2010 (2 pages) |
| 14 January 2010 | Director's details changed for Chuen Wei Chin on 14 January 2010 (2 pages) |
| 14 January 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 17 February 2009 | Return made up to 21/11/08; full list of members (3 pages) |
| 17 February 2009 | Return made up to 21/11/08; full list of members (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 21 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 21 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 7 November 2007 | Total exemption full accounts made up to 30 November 2006 (4 pages) |
| 7 November 2007 | Total exemption full accounts made up to 30 November 2006 (4 pages) |
| 28 December 2006 | Return made up to 21/11/06; full list of members (6 pages) |
| 28 December 2006 | Return made up to 21/11/06; full list of members (6 pages) |
| 20 April 2006 | Registered office changed on 20/04/06 from: 11 murray street camden london NW1 9RE (1 page) |
| 20 April 2006 | Registered office changed on 20/04/06 from: 11 murray street camden london NW1 9RE (1 page) |
| 3 February 2006 | Secretary resigned (1 page) |
| 3 February 2006 | Secretary resigned (1 page) |
| 3 February 2006 | New secretary appointed (2 pages) |
| 3 February 2006 | New secretary appointed (2 pages) |
| 23 January 2006 | Director's particulars changed (1 page) |
| 23 January 2006 | Director resigned (1 page) |
| 23 January 2006 | Director resigned (1 page) |
| 23 January 2006 | Director's particulars changed (1 page) |
| 21 November 2005 | Incorporation (17 pages) |
| 21 November 2005 | Incorporation (17 pages) |