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HUMANSTATE LIMITED - Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
Company Information
- Company registration number
- 05081500
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bank House
- 81 St Judes Road
- Englefield Green
- Surrey
- TW20 0DF Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF UK
Management
- Managing Directors
- MALAN, Dawid Eduard
- VAN EEDEN, Jakobus Liebenberg
- Company secretaries
- EXCEED COSEC SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-23
- Age Of Company 2004-03-23 20 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Dawid Eduard Malan
- Mr Johannes Van Eeden
- Mr Jacobus Liebenberg Van Eeden
- Mr Johannes Van Eeden
- Mr Jakobus Liebenberg Van Eeden
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GIVENGAIN UK LIMITED
- Filing of Accounts
- Due Date: 2022-11-30
- Last Date: 2021-02-28
- Annual Return
- Due Date: 2022-03-15
- Last Date: 2021-03-01
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HUMANSTATE LIMITED Company Description
- HUMANSTATE LIMITED is a ltd registered in United Kingdom with the Company reg no 05081500. Its current trading status is "live". It was registered 2004-03-23. It was previously called GIVENGAIN UK LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 28/02/2011.It can be contacted at Bank House .
Get HUMANSTATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Humanstate Limited - Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
- 2004-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-11-22) - AA
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confirmation-statement-with-updates (2021-05-19) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-24) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-08-08) - AA
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confirmation-statement-with-updates (2019-03-04) - CS01
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accounts-with-accounts-type-small (2019-01-03) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-19) - CH01
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change-person-director-company-with-change-date (2018-02-20) - CH01
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change-to-a-person-with-significant-control (2018-02-20) - PSC04
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change-to-a-person-with-significant-control (2018-12-20) - PSC04
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change-person-director-company-with-change-date (2018-12-20) - CH01
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confirmation-statement-with-updates (2018-03-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-18) - AA
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change-person-director-company-with-change-date (2017-03-06) - CH01
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confirmation-statement-with-updates (2017-03-06) - CS01
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resolution (2017-01-23) - RESOLUTIONS
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-02-02) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2016-02-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
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gazette-filings-brought-up-to-date (2016-03-01) - DISS40
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accounts-with-accounts-type-full (2016-11-28) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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change-person-director-company-with-change-date (2015-02-27) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-29) - AA
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termination-director-company-with-name (2013-10-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
keyboard_arrow_right 2011
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accounts-amended-with-made-up-date (2011-03-23) - AAMD
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accounts-with-accounts-type-total-exemption-small (2011-11-30) - AA
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appoint-person-director-company-with-name (2011-10-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
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change-account-reference-date-company-current-shortened (2011-01-11) - AA01
keyboard_arrow_right 2010
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accounts-amended-with-made-up-date (2010-04-09) - AAMD
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accounts-with-accounts-type-total-exemption-small (2010-02-25) - AA
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accounts-with-accounts-type-total-exemption-small (2010-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-15) - 288c
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legacy (2009-04-16) - 363a
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legacy (2009-02-19) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-01-29) - AA
keyboard_arrow_right 2008
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accounts-amended-with-made-up-date (2008-09-22) - AAMD
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legacy (2008-01-02) - 288c
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legacy (2008-09-19) - 288a
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legacy (2008-09-03) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-06-20) - AA
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legacy (2008-04-16) - 363a
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legacy (2008-04-02) - 288c
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legacy (2008-03-11) - 287
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legacy (2008-01-30) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-04-01) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-02-09) - AA
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legacy (2006-05-04) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-05) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-09) - 287
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legacy (2004-11-08) - 288a
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legacy (2004-09-13) - 88(2)R
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legacy (2004-09-13) - 288b
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legacy (2004-09-10) - 288a
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legacy (2004-03-24) - 288a
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legacy (2004-03-24) - 288b
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legacy (2004-03-24) - 287
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incorporation-company (2004-03-23) - NEWINC