Introduction
Watch Company
H
HUMANT GROUP LIMITED
HUMANT GROUP LIMITED is an active company incorporated on 20 January 2021 with the registered office located in Leeds. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. HUMANT GROUP LIMITED was registered 5 years ago.(SIC: 62012)
Status
active
Active since 5 years ago
Company No
13145513
LTD Company
Age
5 Years
Incorporated 20 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 12 June 2025 (10 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 June 2025 (10 months ago)
Submitted on 2 June 2025 (10 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Address
Nexus Discovery Way University Of Leeds Leeds, LS2 3AA,
Previous Addresses
Unit 6 Heritage Business Centre Derby Road Belper Derbyshire DE56 1SW England
From: 20 January 2021To: 8 April 2025
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
New Owner
Dec 24
Notification Of A Person With Significan...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
KIRKMAN, Dominic
ActiveDerby Road, BelperDE56 1SW
Born November 1979
Director
Appointed 20 Jan 2021
KIRKMAN, Dominic
Derby Road, BelperDE56 1SW
Born November 1979
Director
20 Jan 2021
Active
GUIMOND, Alexandre
ResignedDerby Road, BelperDE56 1SW
Born January 1972
Director
Appointed 27 Jun 2024
Resigned 22 May 2025
GUIMOND, Alexandre
Derby Road, BelperDE56 1SW
Born January 1972
Director
27 Jun 2024
Resigned 22 May 2025
Resigned
MAW, William Joseph Naylor
ResignedDerby Road, BelperDE56 1SW
Born March 1984
Director
Appointed 15 Jun 2021
Resigned 24 Dec 2021
MAW, William Joseph Naylor
Derby Road, BelperDE56 1SW
Born March 1984
Director
15 Jun 2021
Resigned 24 Dec 2021
Resigned
SMITH, Thomas Luke
ResignedDerby Road, BelperDE56 1SW
Born September 1984
Director
Appointed 16 Apr 2021
Resigned 30 Jan 2024
SMITH, Thomas Luke
Derby Road, BelperDE56 1SW
Born September 1984
Director
16 Apr 2021
Resigned 30 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Alexandre Guimond
CeasedDerby Road, BelperDE56 1SW
Born January 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jun 2024
Ceased 22 May 2025
Mr Alexandre Guimond
Derby Road, BelperDE56 1SW
Born January 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jun 2024
Ceased 22 May 2025
Ceased
Mr Dominic Kirkman
ActiveDerby Road, BelperDE56 1SW
Born November 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2021
Mr Dominic Kirkman
Derby Road, BelperDE56 1SW
Born November 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2021
Active
Filing History
21
Description
Type
Date Filed
Document
29 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2025
8 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2022