HUMANISING AUTONOMY LTD

Profile HUMANISING AUTONOMY LTD

Actual on 01.11.2020
Company name
HUMANISING AUTONOMY LTD
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Company number
10847889
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 03 July 2017
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Accounts

Actual

Next accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Friday, 02 July 2021 due by Friday, 16 July 2021

Last statement dated Thursday, 02 July 2020

Nature of business (SIC)
74100 - specialised design activities
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Registered office address
HUMANISING AUTONOMY SOMERSET HOUSE, STRAND, UNITED KINGDOM, LONDON, WC2R 1LA
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PSC and Officers HUMANISING AUTONOMY LTD

Officers

(as of 22.09.2020)

BOSE, Raunaq
Status: Active
Appointed on: Monday, 03 July 2017
Correspondence address: Cabbell Street, United Kingdom, London, NW1 5BE, 7c Hyde Park Mansions
Nationality: British
Date of birth: April 1991
Role: Director
Occupation: Director
Country of residence: United Kingdom
JONES, Matthew
Status: Active
Appointed on: Wednesday, 05 June 2019
Correspondence address: 44 Great Marlborough Street, United Kingdom, London, W1F 7JL, 4th Floor
Nationality: British
Date of birth: March 1989
Role: Director
Occupation: Director
Country of residence: United Kingdom
NOOTEBOOM, Leslie
Status: Active
Appointed on: Monday, 03 July 2017
Correspondence address: Cabbell Street, United Kingdom, London, NW1 5BE, 7c Hyde Park Mansions
Nationality: Dutch
Date of birth: November 1991
Role: Director
Occupation: Director
Country of residence: United Kingdom
PINDEUS, Maya
Status: Active
Appointed on: Monday, 03 July 2017
Correspondence address: Cabbell Street, United Kingdom, London, NW1 5BE, 7c Hyde Park Mansions
Nationality: Austrian
Date of birth: August 1990
Role: Director
Occupation: Director
Country of residence: United Kingdom
TAYLER, Jeanne
Status: Active
Appointed on: Tuesday, 24 March 2020
Correspondence address: Strand, United Kingdom, London, WC2R 1LA, Somerset House
Nationality: American
Date of birth: March 1962
Role: Director
Occupation: Financial Consultant
Country of residence: United States
KEEN, Dominic John
Status: Not active
Appointed on: Monday, 11 June 2018
Resigned on: Wednesday, 05 June 2019
Correspondence address: Benhall Lodge, England, Suffolk, Saxmundham, IP17 1JD, 1
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Investor Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Wednesday, 05 June 2019
Legal form: Persons With Significant Control Statement
Miss Maya Pindeus
Status: Not active
Notified on: Monday, 03 July 2017
Correspondence address: United Kingdom, London, 7c Hyde Park Mansions
Nationality: Austrian
Date of birth: August 1990
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Leslie Nooteboom
Status: Not active
Notified on: Monday, 03 July 2017
Correspondence address: United Kingdom, London, 7c Hyde Park Mansions
Nationality: Dutch
Date of birth: November 1991
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Raunaq Bose
Status: Not active
Notified on: Monday, 03 July 2017
Correspondence address: United Kingdom, London, 7c Hyde Park Mansions
Nationality: British
Date of birth: April 1991
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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