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Company Information for

HUMANISTICS LIMITED

5 MINTON PLACE, VICTORIA ROAD, BICESTER, OXON, OX26 6QB,
Company Registration Number
03699477
Private Limited Company
Active

Company Overview

About Humanistics Ltd
HUMANISTICS LIMITED was founded on 1999-01-22 and has its registered office in Bicester. The organisation's status is listed as "Active". Humanistics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HUMANISTICS LIMITED
 
Legal Registered Office
5 MINTON PLACE
VICTORIA ROAD
BICESTER
OXON
OX26 6QB
Other companies in PE8
 
Filing Information
Company Number 03699477
Company ID Number 03699477
Date formed 1999-01-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB729372217  
Last Datalog update: 2025-02-05 19:16:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUMANISTICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CH BUSINESS SERVICES LIMITED   INTERIM ASSISTANCE LIMITED   SADLER TALBOT LTD
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Companies with same name HUMANISTICS LIMITED
The following companies were found which have the same name as HUMANISTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HUMANISTICS, INC. 828 NORTH RIDGEWOOD AVENUE ORMOND BEACH FL 32074 Inactive Company formed on the 1981-11-23
HUMANISTICS, LLC 2417 NOTTINGHAM ST HOUSTON TX 77005 Active Company formed on the 2020-10-28

Company Officers of HUMANISTICS LIMITED

Current Directors
Officer Role Date Appointed
ELAINA SMITH
 Company Secretary 1999-02-24
ELAINA SMITH
 Director 1999-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON CHRISTOPHER SMITH
 Director 1999-02-24 2015-12-31
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1999-01-22 1999-02-24
COMBINED NOMINEES LIMITED
 Nominated Director 1999-01-22 1999-02-24
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1999-01-22 1999-02-24

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
2025-01-22CONFIRMATION STATEMENT MADE ON 22/01/25, WITH UPDATES
2024-01-25CONFIRMATION STATEMENT MADE ON 22/01/24, WITH UPDATES
2023-07-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-24CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-24CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/17 FROM Rilkean House Home Farm Barns Lilford Northamptonshire PE8 5SG
2017-05-26CH01Director's details changed for Elaina Smith on 2017-05-26
2017-05-26CH03SECRETARY'S DETAILS CHNAGED FOR ELAINA SMITH on 2017-05-26
2017-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINA EWING-SMITH / 01/02/2017
2017-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINA EWING-SMITH / 01/02/2017
2017-02-06CH03SECRETARY'S CHANGE OF PARTICULARS / ELAINA EWING-SMITH / 01/02/2017
2017-02-06CH03SECRETARY'S CHANGE OF PARTICULARS / ELAINA EWING-SMITH / 01/02/2017
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29AA01Previous accounting period shortened from 28/02/16 TO 31/12/15
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-19AR0122/01/16 ANNUAL RETURN FULL LIST
2016-02-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER SMITH
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-23AR0122/01/15 ANNUAL RETURN FULL LIST
2014-11-21AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-25AR0122/01/14 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0122/01/13 ANNUAL RETURN FULL LIST
2012-11-28AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0122/01/12 ANNUAL RETURN FULL LIST
2011-11-25AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09AR0122/01/11 ANNUAL RETURN FULL LIST
2010-11-02AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-06AR0122/01/10 FULL LIST
2010-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER SMITH / 06/02/2010
2010-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINA EWING-SMITH / 06/02/2010
2009-09-22AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-07-09AA29/02/08 TOTAL EXEMPTION SMALL
2008-01-30363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-08363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-23363aRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-09363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-01-17363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-01-14363sRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-02-05363sRETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2001-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-03-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-16363sRETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2001-01-22288cDIRECTOR'S PARTICULARS CHANGED
2001-01-22287REGISTERED OFFICE CHANGED ON 22/01/01 FROM: BARN COTTAGE POTCOTE TOWCESTER NORTHAMPTONSHIRE NN12 8LP
2001-01-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-02-08363sRETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
2000-01-21225ACC. REF. DATE EXTENDED FROM 31/01/00 TO 28/02/00
1999-03-04288aNEW DIRECTOR APPOINTED
1999-03-04287REGISTERED OFFICE CHANGED ON 04/03/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF
1999-03-04288bDIRECTOR RESIGNED
1999-03-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-02-11CERTNMCOMPANY NAME CHANGED WYBON LIMITED CERTIFICATE ISSUED ON 12/02/99
1999-02-09ORES04NC INC ALREADY ADJUSTED 05/02/99
1999-02-09123£ NC 100/1000 05/02/99
1999-02-09SRES01ALTER MEM AND ARTS 05/02/99
1999-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to HUMANISTICS 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 HUMANISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HUMANISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUMANISTICS LIMITED

Intangible Assets
Patents
We have not found any records of HUMANISTICS LIMITED registering or being granted any patents
Domain Names

HUMANISTICS LIMITED owns 1 domain names.

humanistics.co.uk  

Trademarks
We have not found any records of HUMANISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUMANISTICS 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 (70229 - Management consultancy activities other than financial management) as HUMANISTICS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where HUMANISTICS 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 HUMANISTICS 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 HUMANISTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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