Active
Company Information for HUMAN INNOVATION LIMITED
GREAT SUFFOLK YARD, 127-131 GREAT SUFFOLK STREET, LONDON, SE1 1PP,
|
Company Registration Number
03473940
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
HUMAN INNOVATION LIMITED | ||||||
Legal Registered Office | ||||||
GREAT SUFFOLK YARD 127-131 GREAT SUFFOLK STREET LONDON SE1 1PP Other companies in GL50 | ||||||
Previous Names | ||||||
|
Company Number | 03473940 | |
---|---|---|
Company ID Number | 03473940 | |
Date formed | 1997-12-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-08 12:53:19 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HUMAN INNOVATIONS PTY LIMITED | Active | Company formed on the 1996-07-01 | ||
Human Innovations Corp. | Delaware | Unknown | ||
HUMAN INNOVATION INTERNATIONAL INC. | 1426 OVERLOOK DR. MT DORA FL 32757 | Inactive | Company formed on the 2007-12-10 | |
HUMAN INNOVATION INC. | 1426 OVERLOOK DRIVE MOUNT DORA FL 32757 | Inactive | Company formed on the 2011-05-20 | |
HUMAN INNOVATION CONCEPTS LLC | 1426 OVERLOOK DRIVE MOUNT DORA FL 32757 | Active | Company formed on the 2015-06-24 | |
HUMAN INNOVATION LAB LIMITED | Active | Company formed on the 2017-05-11 | ||
HUMAN INNOVATIONS CONSULTING LLC | 22724 CLUB CORTILE CIRCLE KISSIMMEE FL 34746 | Inactive | Company formed on the 2015-09-24 | |
HUMAN INNOVATION LAB LIMITED | NSW 2016 | Dissolved | Company formed on the 2017-05-11 | |
HUMAN INNOVATION LLC | Georgia | Unknown | ||
HUMAN INNOVATIONS INCORPORATED | California | Unknown | ||
HUMAN INNOVATIONS L L C | North Carolina | Unknown | ||
Human Innovation Industry Enterprises LLC | Indiana | Unknown | ||
Human Innovation Consulting Corporation | 888 3 Street Southwest 4260 Calgary Alberta T2P 5C5 | Dissolved | Company formed on the 2019-08-09 | |
HUMAN INNOVATION LLC | Georgia | Unknown | ||
HUMAN INNOVATION LLC | 2508 SUNSET BLVD CEDAR FALLS IA 50613 | Active | Company formed on the 2021-10-10 | |
HUMAN INNOVATIONS PTY LIMITED | Active | Company formed on the 1996-07-01 |
Officer | Role | Date Appointed |
---|---|---|
MARK BENTLEY |
||
LEE JAMES POWNEY |
||
MARK SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS THOMAS |
Director | ||
IAN ATKINSON |
Director | ||
PAUL MARTIN HANDLEY |
Director | ||
ANDREW JOSEPH CAROLAN |
Director | ||
VANESSA CLARE HOLDAWAY |
Company Secretary | ||
VANESSA CLARE HOLDAWAY |
Director | ||
RAY CLARK |
Director | ||
STEPHEN MEREDITH PIDGEON |
Director | ||
KEVIN BARRIE STEEDS |
Director | ||
KAYE KING |
Director | ||
GUY MICHAEL JAMES |
Director | ||
GUY MICHAEL JAMES |
Company Secretary | ||
MARIE NEWCOMBE |
Company Secretary | ||
MARIE NEWCOMBE |
Director | ||
OLIVER LEE |
Director | ||
PAUL FARTHING |
Director | ||
IAIN FERGUSON |
Director | ||
SIMON ROBERT SAMUEL |
Company Secretary | ||
SIMON ROBERT SAMUEL |
Director | ||
ANNE CATHERINE EDWARDS |
Director | ||
RAY CLARK |
Director | ||
NICHOLAS THOMAS |
Director | ||
PETER FRINGS |
Director | ||
JEFF HARRIS |
Director | ||
PAULINE LOCKIER |
Director | ||
PHILIPPA HOWE |
Company Secretary | ||
PHILIPPA HOWE |
Director | ||
RICHARD YOUNG |
Director | ||
DALE VIVIEN CLARKSON |
Director | ||
NICHOLAS THOMAS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
2CV LIMITED | Director | 2017-11-01 | CURRENT | 1996-05-08 | Active | |
IS HEALTHCARE DYNAMICS LIMITED | Director | 2014-05-19 | CURRENT | 2003-01-16 | Active | |
IS ACADEMY LIMITED | Director | 2014-05-19 | CURRENT | 2005-01-25 | Active | |
CELLO HEALTH COMMUNICATIONS LTD | Director | 2014-05-19 | CURRENT | 2009-01-09 | Active | |
IS LIFESCIENCE LIMITED | Director | 2014-05-19 | CURRENT | 2006-03-23 | Active | |
OPTICOMM MEDIA LIMITED | Director | 2012-04-30 | CURRENT | 2004-01-26 | Dissolved 2018-05-29 | |
FENIX MEDIA LIMITED | Director | 2011-11-25 | CURRENT | 2002-02-20 | Active | |
THE MSI CONSULTANCY LIMITED | Director | 2011-08-01 | CURRENT | 1994-04-19 | Active | |
BRIGHTGROUP LIMITED | Director | 2009-10-01 | CURRENT | 2001-02-19 | Active | |
CELLO HEALTH INSIGHT LTD | Director | 2008-08-05 | CURRENT | 1992-12-21 | Active | |
CELLO HEALTH GROUP LIMITED | Director | 2007-05-02 | CURRENT | 1998-09-22 | Active | |
MIGHTYBLAST LIMITED | Director | 2007-05-01 | CURRENT | 2000-06-27 | Active | |
LUMANITY HEALTH LIMITED | Director | 2007-05-01 | CURRENT | 1999-05-26 | Active | |
BLONDE DIGITAL LIMITED | Director | 2007-04-24 | CURRENT | 2006-05-17 | Active - Proposal to Strike off | |
BRIGHTSOURCE LIMITED | Director | 2007-04-24 | CURRENT | 2001-11-14 | Active | |
CELLO 123 LIMITED | Director | 2007-04-24 | CURRENT | 1984-09-03 | Active | |
TANAMI MEDIA LIMITED | Director | 2007-04-24 | CURRENT | 1993-02-22 | Active | |
CELLO SIGNAL LIMITED | Director | 2007-04-24 | CURRENT | 1993-04-01 | Active | |
THE LEITH AGENCY LIMITED | Director | 2007-04-24 | CURRENT | 2001-01-17 | Active | |
STRIPE PR AND COMMUNICATIONS LIMITED | Director | 2007-04-24 | CURRENT | 2006-07-25 | Active | |
CHIAROS HOLDINGS LIMITED | Director | 2007-04-24 | CURRENT | 2000-08-30 | Active | |
CELLO HEALTH LIMITED | Director | 2005-05-03 | CURRENT | 2004-05-05 | Active | |
THE MSI CONSULTANCY LIMITED | Director | 2011-11-30 | CURRENT | 1994-04-19 | Active | |
FENIX MEDIA LIMITED | Director | 2011-11-25 | CURRENT | 2002-02-20 | Active | |
BRIGHTGROUP LIMITED | Director | 2009-10-01 | CURRENT | 2001-02-19 | Active | |
CELLO HEALTH INSIGHT LTD | Director | 2008-08-05 | CURRENT | 1992-12-21 | Active | |
LUMANITY HEALTH LIMITED | Director | 2007-05-09 | CURRENT | 1999-05-26 | Active | |
MIGHTYBLAST LIMITED | Director | 2007-05-01 | CURRENT | 2000-06-27 | Active | |
BLONDE DIGITAL LIMITED | Director | 2007-04-24 | CURRENT | 2006-05-17 | Active - Proposal to Strike off | |
THE LEITH AGENCY LIMITED | Director | 2007-04-24 | CURRENT | 2001-01-17 | Active | |
CHIAROS HOLDINGS LIMITED | Director | 2005-12-22 | CURRENT | 2000-08-30 | Active | |
CELLO 123 LIMITED | Director | 2004-11-09 | CURRENT | 1984-09-03 | Active | |
CELLO SIGNAL LIMITED | Director | 2004-11-09 | CURRENT | 1993-04-01 | Active | |
INSIGHT MEDICAL RESEARCH LIMITED | Director | 2004-11-09 | CURRENT | 1983-04-07 | Active | |
CELLO HEALTH LIMITED | Director | 2004-05-05 | CURRENT | 2004-05-05 | Active | |
CELLO HEALTH GROUP LIMITED | Director | 2003-12-20 | CURRENT | 1998-09-22 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MARK BENTLEY | ||
DIRECTOR APPOINTED MR MICHAEL MADDEN | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
DIRECTOR APPOINTED MR JON WILLIAMS | ||
REGISTERED OFFICE CHANGED ON 25/04/23 FROM 31 Old Nichol Street London E2 7HR England | ||
CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
REGISTERED OFFICE CHANGED ON 13/09/22 FROM Queens House 8-9 Queen Street London EC4N 1SP England | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/09/22 FROM Queens House 8-9 Queen Street London EC4N 1SP England | |
APPOINTMENT TERMINATED, DIRECTOR MARK SCOTT | ||
CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SCOTT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
PSC05 | Change of details for Cello Health Plc as a person with significant control on 2020-09-23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034739400009 | |
RES01 | ADOPT ARTICLES 17/11/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE JAMES POWNEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034739400010 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/20 FROM 31 Old Nichol Street London E2 7HR England | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
PSC07 | CESSATION OF CELLO SIGNAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Cello Group Plc as a person with significant control on 2018-06-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/18 FROM 11-13 Charterhouse Buildings London EC1M 7AP | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034739400009 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 27/10/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BENTLEY / 30/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SCOTT / 30/08/2016 | |
SH02 | Sub-division of shares on 2015-09-25 | |
AP01 | DIRECTOR APPOINTED MR LEE JAMES POWNEY | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/15 FROM St James House St James Square Cheltenham Gloucestershire GL50 3PR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
RES15 | CHANGE OF NAME 16/12/2014 | |
CERTNM | Company name changed human consulting LIMITED\certificate issued on 18/12/14 | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMAS | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 19/12/2013 | |
CERTNM | Company name changed tangible response LIMITED\certificate issued on 19/12/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ATKINSON | |
AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/12/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
AR01 | 01/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HANDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CAROLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PIDGEON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA HOLDAWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAY CLARK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VANESSA HOLDAWAY | |
AR01 | 01/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS THOMAS / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MEREDITH PIDGEON / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA CLARE HOLDAWAY / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN HANDLEY / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAY CLARK / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ATKINSON / 18/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR IAN ATKINSON | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN STEEDS | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KAYE KING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK BENTLEY / 06/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK SCOTT / 06/08/2008 | |
288a | DIRECTOR APPOINTED MRS KAYE KING | |
288b | APPOINTMENT TERMINATED DIRECTOR GUY JAMES | |
288a | DIRECTOR APPOINTED VANESSA CLARE HOLDAWAY | |
288a | SECRETARY APPOINTED VANESSA CLARE HOLDAWAY | |
288b | APPOINTMENT TERMINATED SECRETARY GUY JAMES | |
288b | APPOINTMENT TERMINATE, DIRECTOR LOGGED FORM | |
288a | DIRECTOR APPOINTED PAUL MARTIN HANDLEY | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED TARGET DIRECT MARKETING LIMITED CERTIFICATE ISSUED ON 15/02/08 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF SECURITY FOR RENT | Satisfied | STATE STREET CUSTODIAL SERVICES (JERSEY) LIMITED AND STRALO LIMITED | |
DEED OF SECURITY FOR RENT | Satisfied | STATE STREET CUSTODIAL SERVICES (JERSEY) LIMITED AND STRALO LIMITED | |
DEED OF SECURITY FOR RENT | Satisfied | STATE STREET CUSTODIAL SERVICES (JERSEY) LIMITED AND STRALO LIMITED | |
DEED OF SECURITY FOR RENT | Satisfied | STATE STREET CUSTODIAL SERVICES (JERSEY) LIMITED AND STRALO LIMITED | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERICAL FINANCE LIMITED | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Satisfied | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (73200 - Market research and public opinion polling) as HUMAN INNOVATION LIMITED are:
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. |