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Home > England & Wales Companies > HUMANITAS MERITUS LIMITED
Company Information for

HUMANITAS MERITUS LIMITED

BATTLE BARNS, PRESTON CROWMARSH, WALLINGFORD, OXFORDSHIRE, OX10 6SL,
Company Registration Number
08122105
Private Limited Company
Liquidation

Company Overview

About Humanitas Meritus Ltd
HUMANITAS MERITUS LIMITED was founded on 2012-06-28 and has its registered office in Wallingford. The organisation's status is listed as "Liquidation". Humanitas Meritus Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HUMANITAS MERITUS LIMITED
 
Legal Registered Office
BATTLE BARNS
PRESTON CROWMARSH
WALLINGFORD
OXFORDSHIRE
OX10 6SL
Other companies in OX10
 
Filing Information
Company Number 08122105
Company ID Number 08122105
Date formed 2012-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 29/09/2019
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB142217840  
Last Datalog update: 2020-02-06 05:12:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUMANITAS MERITUS LIMITED
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Companies with same name HUMANITAS MERITUS LIMITED
The following companies were found which have the same name as HUMANITAS MERITUS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HUMANITAS MERITUS LIMITED Unknown

Company Officers of HUMANITAS MERITUS LIMITED

Current Directors
Officer Role Date Appointed
DAN GUNNAR BJARNE ANDERSSON
Director 2012-06-28
BERNARD PAUL LANDI
Director 2016-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAN GUNNAR BJARNE ANDERSSON LEO ENTREPRENEURSHIP (UK) LIMITED Director 2018-02-23 CURRENT 2018-02-23 Active - Proposal to Strike off
DAN GUNNAR BJARNE ANDERSSON MASTERCLASS CROWDFUNDING LTD Director 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
DAN GUNNAR BJARNE ANDERSSON LEO GOLD LTD Director 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off
DAN GUNNAR BJARNE ANDERSSON LEO EUROPE LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active - Proposal to Strike off
DAN GUNNAR BJARNE ANDERSSON LEO PROPERTIES (WALLINGFORD) LTD Director 2017-07-05 CURRENT 2017-07-05 Active - Proposal to Strike off
DAN GUNNAR BJARNE ANDERSSON LEOXCHANGE (LONDON) LIMITED Director 2015-02-01 CURRENT 2015-01-22 Active - Proposal to Strike off
DAN GUNNAR BJARNE ANDERSSON LEARNING ENTERPRISES ORGANISATION LIMITED Director 2012-03-06 CURRENT 2012-03-06 In Administration
BERNARD PAUL LANDI LEO ENTREPRENEURSHIP (UK) LIMITED Director 2018-02-23 CURRENT 2018-02-23 Active - Proposal to Strike off
BERNARD PAUL LANDI LEOCROWDFUNDING LTD Director 2018-02-23 CURRENT 2018-02-23 Active - Proposal to Strike off
BERNARD PAUL LANDI GIORGIO'S (HILSEA) LTD Director 2017-09-18 CURRENT 2017-08-21 Active
BERNARD PAUL LANDI GOLDEN VILLAGE RESORT LIMITED Director 2017-08-11 CURRENT 2013-12-12 Active
BERNARD PAUL LANDI LEO PROPERTIES (WALLINGFORD) LTD Director 2017-07-05 CURRENT 2017-07-05 Active - Proposal to Strike off
BERNARD PAUL LANDI RHUBARB EVENTS LTD Director 2017-06-02 CURRENT 2004-03-08 Active
BERNARD PAUL LANDI 2 U TYRES LIMITED Director 2017-02-08 CURRENT 2003-11-20 Active
BERNARD PAUL LANDI LEOCROWD LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active - Proposal to Strike off
BERNARD PAUL LANDI LEOXCHANGE (LONDON) LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active - Proposal to Strike off
KISHAN LAL KACHHAWA KSK FOODS LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active
BERNARD PAUL LANDI BREATHING ENGINEERING LTD Director 2014-03-11 CURRENT 2007-05-24 Active - Proposal to Strike off
BERNARD PAUL LANDI LEARNING ENTERPRISES ORGANISATION LIMITED Director 2014-03-01 CURRENT 2012-03-06 In Administration
BERNARD PAUL LANDI ANDERSSON LIMITED Director 2013-10-02 CURRENT 2013-10-02 Liquidation
BERNARD PAUL LANDI OXFORD DEVELOPMENT PROGRAM LIMITED Director 2013-05-31 CURRENT 2009-10-07 Active - Proposal to Strike off
BERNARD PAUL LANDI E-MATTERS LIMITED Director 2012-07-11 CURRENT 1999-06-24 Active
BERNARD PAUL LANDI EASYCONTRACTS.CO.UK LIMITED Director 2007-01-01 CURRENT 2006-01-10 Active - Proposal to Strike off
BERNARD PAUL LANDI LANDI ACCOUNTING LIMITED Director 1999-08-27 CURRENT 1999-08-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-23COCOMPCompulsory winding up order
2019-10-05DISS16(SOAS)Compulsory strike-off action has been suspended
2019-09-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-25TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD PAUL LANDI
2019-03-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21AA01Previous accounting period shortened from 30/12/17 TO 29/12/17
2018-09-24AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2017-10-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-07-12PSC02Notification of Learning Enterprises Organisation Limited as a person with significant control on 2016-04-06
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19AP01DIRECTOR APPOINTED MR BERNARD PAUL LANDI
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-05AR0128/06/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-05AR0128/06/15 ANNUAL RETURN FULL LIST
2014-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/14 FROM 62 Stakes Road Purbrook Waterlooville Hampshire PO7 5NT
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-30AR0128/06/14 ANNUAL RETURN FULL LIST
2014-07-30CH01Director's details changed for Mr Dan Gunnar Bjarne Andersson on 2014-01-01
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19AR0128/06/13 ANNUAL RETURN FULL LIST
2013-02-07AA01Previous accounting period shortened from 30/06/13 TO 31/12/12
2012-06-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-06-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HUMANITAS MERITUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2020-01-22
Petitions 2019-12-24
Fines / Sanctions
No fines or sanctions have been issued against HUMANITAS MERITUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HUMANITAS MERITUS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Creditors
Creditors Due Within One Year 2012-06-28 £ 17,001

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUMANITAS MERITUS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-28 £ 1
Cash Bank In Hand 2012-06-28 £ 17,002
Current Assets 2012-06-28 £ 17,002
Shareholder Funds 2012-06-28 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HUMANITAS MERITUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUMANITAS MERITUS LIMITED
Trademarks
We have not found any records of HUMANITAS MERITUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUMANITAS MERITUS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as HUMANITAS MERITUS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HUMANITAS MERITUS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyHUMANITAS MERITUS LIMITEDEvent Date2020-01-15
In the High Court Of Justice case number 007624 Liquidator appointed: G Rogers 1st Floor , Spring Place , 105 Commercial Road , Southampton , SO15 1EG , telephone: 0118 958 1931 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyHUMANITAS MERITUS LIMITEDEvent Date2019-11-13
In the High Court of Justice (Chancery Division) Companies Court case number 7624 A Petition to wind up the above-named Company, Registration Number 08122105, of ,BATTLE BARNS, PRESTON CROWMARSH, WALLINGFORD, OXFORDSHIRE, OX10 6SL, presented on 13 November 2019 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 8 January 2020 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 7 January 2020 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUMANITAS MERITUS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUMANITAS MERITUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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