HUMAN MADE MACHINE LIMITED
5 PRINTING HOUSE YARD, HACKNEY ROAD, LONDON E2 7PR- Active
- Private Limited Company
- Company No. 09338935
- Last Updated: 01 Mar 2024
Company Profile
HUMAN MADE MACHINE LIMITED was incorporated on Wednesday, December 3, 2014 as a Private Limited Company with registered address in LONDON. HUMAN MADE MACHINE LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 9 years 9 months and 22 days.
| Name | HUMAN MADE MACHINE LIMITED |
|---|---|
| Company number | 09338935 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 PRINTING HOUSE YARD HACKNEY ROAD LONDON E2 7PR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Sabrina Talma Nationality: British |
Dates: Tuesday, August 9, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Xiaomu Chen Nationality: American |
Dates: Tuesday, August 9, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Craig Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Josh Fyne Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 8, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (127 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
No mortgages have been registered against HUMAN MADE MACHINE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HUMAN MADE MACHINE LIMITED | 03 Dec 2014 |
| HEAPS TEC LTD | 10 Mar 2015 |
| AD EXPERIMENTS LTD | 15 May 2019 |