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Company Information for

HUMIO LIMITED

7 ALBEMARLE STREET, LONDON, W1S 4HQ,
Company Registration Number
10523577
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Humio Ltd
HUMIO LIMITED was founded on 2016-12-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Humio Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HUMIO LIMITED
 
Legal Registered Office
7 ALBEMARLE STREET
LONDON
W1S 4HQ
 
Filing Information
Company Number 10523577
Company ID Number 10523577
Date formed 2016-12-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 
Return next due 10/01/2018
Type of accounts SMALL
VAT Number /Sales tax ID GB279256069  
Last Datalog update: 2024-12-05 11:10:40
Primary Source:Companies House
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Companies with same name HUMIO LIMITED
The following companies were found which have the same name as HUMIO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HUMION GROUP AUSTRALIA PTY LTD QLD 4227 Active Company formed on the 2014-01-22
HUMION LTD. 324 Greystoke Avenue Bristol BS10 6BE Active - Proposal to Strike off Company formed on the 2023-06-06
HUMIONIX LLC Delaware Unknown
HUMIOTS, LLC 25 YONG STREET Cortland CORTLAND NY 13045 Active Company formed on the 2018-02-26

Company Officers of HUMIO LIMITED

Current Directors
Officer Role Date Appointed
CHRISTIAN HVITVED
 Director 2017-08-29
JOHAN BLACH PETERSEN
 Director 2017-08-29
GEETA SCHMIDT
 Director 2017-08-29
KRESTEN KRAB THORUP
 Director 2017-08-29
STUART JAMES MATTHEW WHITFIELD
 Director 2017-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD INDRAN RATNAM
 Director 2016-12-13 2017-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHAN BLACH PETERSEN WAVETOUCH GROUP LIMITED Director 2016-10-19 CURRENT 2015-12-15 Active
STUART JAMES MATTHEW WHITFIELD CODE SYNC CONFERENCES LIMITED Director 2017-08-07 CURRENT 2017-08-07 Active - Proposal to Strike off
STUART JAMES MATTHEW WHITFIELD CODENODE SPACE & EVENTS LIMITED Director 2015-04-24 CURRENT 2015-03-20 Active
STUART JAMES MATTHEW WHITFIELD ERLANG SOLUTIONS LTD Director 2009-10-19 CURRENT 1999-12-13 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
2024-10-15Voluntary dissolution strike-off suspended
2024-09-24FIRST GAZETTE notice for voluntary strike-off
2024-09-16Application to strike the company off the register
2024-08-31SMALL COMPANY ACCOUNTS MADE UP TO 31/01/24
2023-12-05CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/01/23
2023-03-03SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-12-16CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-12-15Change of details for Crowdstrike Uk Limited as a person with significant control on 2022-07-04
2022-12-15PSC05Change of details for Crowdstrike Uk Limited as a person with significant control on 2022-07-04
2022-07-29PSC05Change of details for Crowdstrike Uk Limited as a person with significant control on 2022-07-29
2022-07-29CH01Director's details changed for Mrs Tiffany Evelyn Buchanan on 2022-07-07
2022-07-21AP04Appointment of Citco Management (Uk) Limited as company secretary on 2022-07-13
2022-07-04Change of details for Crowdstrike Uk Limited as a person with significant control on 2022-07-01
2022-07-04REGISTERED OFFICE CHANGED ON 04/07/22 FROM 12 New Fetter Lane London EC4A 1JP England
2022-07-04Termination of appointment of Bird & Bird Company Secretaries Limited on 2022-07-01
2022-07-04TM02Termination of appointment of Bird & Bird Company Secretaries Limited on 2022-07-01
2022-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/22 FROM 12 New Fetter Lane London EC4A 1JP England
2022-07-04PSC05Change of details for Crowdstrike Uk Limited as a person with significant control on 2022-07-01
2022-02-04APPOINTMENT TERMINATED, DIRECTOR ABHISHEK MAHESHWARI
2022-02-04DIRECTOR APPOINTED MRS TIFFANY EVELYN BUCHANAN
2022-02-04AP01DIRECTOR APPOINTED MRS TIFFANY EVELYN BUCHANAN
2022-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ABHISHEK MAHESHWARI
2021-12-21Director's details changed for Mr Abhishek Maheshwari on 2021-09-20
2021-12-21CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2021-12-21CH01Director's details changed for Mr Abhishek Maheshwari on 2021-09-20
2021-12-15Withdrawal of a person with significant control statement on 2021-12-15
2021-12-15Notification of Crowdstrike Uk Limited as a person with significant control on 2021-04-05
2021-12-15PSC02Notification of Crowdstrike Uk Limited as a person with significant control on 2021-04-05
2021-12-15PSC09Withdrawal of a person with significant control statement on 2021-12-15
2021-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-23RP04SH01Second filing of capital allotment of shares GBP15,350.44
2021-04-21SH0104/03/21 STATEMENT OF CAPITAL GBP 15350.44
2021-04-21RP04SH01Second filing of capital allotment of shares GBP11,097.696
2021-04-19MEM/ARTSARTICLES OF ASSOCIATION
2021-03-29SH08Change of share class name or designation
2021-03-29SH10Particulars of variation of rights attached to shares
2021-03-26SH19Statement of capital on 2021-03-26 GBP 0.001
2021-03-26SH20Statement by Directors
2021-03-26CAP-SSSolvency Statement dated 18/03/21
2021-03-26RES12Resolution of varying share rights or name
2021-03-26RES13Resolutions passed:
  • Cancel share prem 18/03/2021
  • Resolution of reduction in issued share capital
2021-03-08AA01Current accounting period extended from 31/12/21 TO 31/01/22
2021-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/21 FROM The Office Group 20 Eastbourne Terrace London W2 6LG United Kingdom
2021-03-08AP04Appointment of Bird & Bird Company Secretaries Limited as company secretary on 2021-03-05
2021-03-08TM01APPOINTMENT TERMINATED, DIRECTOR GEETA SCHMIDT
2021-03-08AP01DIRECTOR APPOINTED MR ABHISHEK MAHESHWARI
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES
2020-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/20 FROM The Office Group 20 Eastbourne Terrace London W2 6GL United Kingdom
2020-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-25SH08Change of share class name or designation
2020-09-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2020-09-25MEM/ARTSARTICLES OF ASSOCIATION
2020-07-20SH0125/03/20 STATEMENT OF CAPITAL GBP 13603.631
2020-04-22AP01DIRECTOR APPOINTED MR. DEEPAK JEEVAN KUMAR
2020-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/20 FROM 5 - 11 Lavington Street London SE1 0NZ England
2020-03-17SH0116/03/20 STATEMENT OF CAPITAL GBP 10610.431
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2020-01-16PSC08Notification of a person with significant control statement
2020-01-06PSC07CESSATION OF TRIFORK VENTURES APS AS A PERSON OF SIGNIFICANT CONTROL
2019-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-23SH08Change of share class name or designation
2019-02-25SH08Change of share class name or designation
2019-01-31SH0111/01/19 STATEMENT OF CAPITAL GBP 10610.431
2019-01-31RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of adoption of Articles of Association
2019-01-30SH08Change of share class name or designation
2019-01-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHAN BLACH PETERSEN
2019-01-25AP01DIRECTOR APPOINTED MR JøRN LARSEN
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-12OCS1096 Court Order to Rectify
2018-03-12ANNOTATIONPart Rectified
2018-02-06PSC07CESSATION OF HUMIO APS AS A PERSON OF SIGNIFICANT CONTROL
2018-02-06PSC02Notification of Trifork Ventures Aps as a person with significant control on 2017-08-30
2018-02-02RP04CS01Second filing of Confirmation Statement dated 12/12/2017
2018-02-02ANNOTATIONClarification
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-12-18PSC07CESSATION OF WEST HILL CORPORATE FINANCE LIMITED AS A PSC
2017-12-18PSC07CESSATION OF WEST HILL CAPITAL LLP AS A PSC
2017-12-18PSC02Notification of Humio Aps as a person with significant control on 2017-08-30
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 8102.8
2017-11-22SH0121/11/17 STATEMENT OF CAPITAL GBP 8102.8
2017-11-22LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 8102.8
2017-11-22SH0121/11/17 STATEMENT OF CAPITAL GBP 8102.80
2017-10-31SH0103/10/17 STATEMENT OF CAPITAL GBP 8047
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 8022
2017-10-03SH0103/10/17 STATEMENT OF CAPITAL GBP 8022
2017-10-03SH0103/10/17 STATEMENT OF CAPITAL GBP 8047.000
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 7907
2017-08-31SH0131/08/17 STATEMENT OF CAPITAL GBP 7907
2017-08-30SH0130/08/17 STATEMENT OF CAPITAL GBP 7557
2017-08-30AP01DIRECTOR APPOINTED MR. CHRISTIAN HVITVED
2017-08-30SH0130/08/17 STATEMENT OF CAPITAL GBP 1557
2017-08-29SH0129/08/17 STATEMENT OF CAPITAL GBP 151.978
2017-08-29TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD RATNAM
2017-08-29AP01DIRECTOR APPOINTED MR. STUART JAMES MATTHEW WHITFIELD
2017-08-29AP01DIRECTOR APPOINTED MR. JOHAN BLACH PETERSEN
2017-08-29AP01DIRECTOR APPOINTED MR. KRESTEN KRAB THORUP
2017-08-29AP01DIRECTOR APPOINTED MS. GEETA SCHMIDT
2017-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-06SH02SUB-DIVISION 23/06/17
2017-06-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-29RES01ADOPT ARTICLES 23/06/2017
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-12-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to HUMIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HUMIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HUMIO 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 58290 - Other software publishing

Intangible Assets
Patents
We have not found any records of HUMIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUMIO LIMITED
Trademarks
We have not found any records of HUMIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUMIO 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 (58290 - Other software publishing) as HUMIO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HUMIO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUMIO 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 HUMIO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1S 4HQ