Introduction
Watch Company
H
HUMAN LOVE WORLDWIDE LIMITED
HUMAN LOVE WORLDWIDE LIMITED is an active company incorporated on 26 January 2018 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. HUMAN LOVE WORLDWIDE LIMITED was registered 8 years ago.(SIC: 90030)
Status
active
Active since 8 years ago
Company No
11172696
LTD Company
Age
8 Years
Incorporated 26 January 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 January 2026 (3 months ago)
Submitted on 29 January 2026 (3 months ago)
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Address
Eighth Floor, 6 New Street Square New Fetter Lane London, EC4A 3AQ,
3 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KELLY, James Cameron
ActiveNew Street Square, LondonEC4A 3AQ
Born July 1957
Director
Appointed 26 Jan 2018
KELLY, James Cameron
New Street Square, LondonEC4A 3AQ
Born July 1957
Director
26 Jan 2018
Active
QUINN, Marc Henri
ActiveNew Street Square, LondonEC4A 3AQ
Born January 1964
Director
Appointed 26 Jan 2018
QUINN, Marc Henri
New Street Square, LondonEC4A 3AQ
Born January 1964
Director
26 Jan 2018
Active
SIMPSON, Damian Matthew
ResignedNew Street Square, LondonEC4A 3AQ
Born May 1982
Director
Appointed 26 Jan 2018
Resigned 01 Aug 2024
SIMPSON, Damian Matthew
New Street Square, LondonEC4A 3AQ
Born May 1982
Director
26 Jan 2018
Resigned 01 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Human Love
ActiveNew Street Square, New Fetter LaneEC4A 3AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jan 2018
Human Love
New Street Square, New Fetter LaneEC4A 3AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jan 2018
Active
Filing History
20
Description
Type
Date Filed
Document
4 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2024
2 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2018
21 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 March 2018