HUMAN INNOVATION LIMITED
Active - Accounts Filed
General Information
NAME
HUMAN INNOVATION LIMITED
COMPANY NUMBER
03473940
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73200 -
Market research and public opinion polling
INCORPORATION DATE
01/12/1997
(27years old)
WEBSITE
http://tangibleresponse.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/12/2013
18/12/2014
HUMAN CONSULTING LIMITED
View all previous names
LONDON
SE1 1PP
Telephone: 02078813260
TPS: No
31 Old Nichol Street
London
E2 7HR
Great Suffolk Yard
127-131 Great Suffolk Street
London
SE1 1PP
SE1 1PP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELLO SIGNAL LIMITED | Active - Accounts Filed | View Report |
| HUMAN INNOVATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | Mark Bentley (912101288) has left the board |
| 05/02/2024 | New Board Member Michael Madden (931885295) Appointed |
| 13/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HUMAN INNOVATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HUMAN INNOVATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUMAN INNOVATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2023 - Present (1 years and 7 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 17 Past: 16 |
View Report |
|
15/12/2023 - Present (11 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/1997 - Present (27years) 01/12/1997 - Present (27years) 01/12/1997 - Present (27years) 01/12/1997 - Present (27years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
01/12/1997 - Present (27years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
16/12/1997 - Present (26 years and 11 months) Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | Mark Bentley (912101288) has left the board |
| 05/02/2024 | New Board Member Michael Madden (931885295) Appointed |
| 13/01/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Board Member Jon Williams (926697487) Appointed |
| 18/12/2022 | New Confirmation Statement filed |
| 01/12/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 19/01/2022 | Mark Scott (906104526) has left the board |
| 11/01/2022 | New Accounts filed |
| 29/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | Lee James Powney (920543068) has left the board |
| 17/10/2020 | New Accounts filed |
| 12/02/2020 | Change in Reg. Office |
| 13/12/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 26/11/2018 | Change in Reg. Office |
| 15/09/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 25/02/2016 | New Board Member Lee James Powney (920543068) Appointed |
| 25/02/2016 | New Board Member Lee James Powney (920543068) Appointed |
| 29/12/2015 | New Annual Return filed |
| 16/11/2015 | Change in Reg. Office |
| 09/10/2015 | New Accounts filed |
| 23/12/2014 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 28/05/2014 | Nicholas Thomas (905721851) has left the board |
| 17/01/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 20/02/2013 | Ian Atkinson (913750172) has left the board |
| 18/02/2013 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
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