HUMAN INNOVATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
HUMAN INNOVATION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HUMAN INNOVATION LIMITED was incorporated 26 years ago on 01/12/1997 and has the registered number: 03473940. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HUMAN INNOVATION LIMITED was incorporated 26 years ago on 01/12/1997 and has the registered number: 03473940. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HUMAN INNOVATION LIMITED - LONDON
This company is listed in the following categories:
73200 - Market research and public opinion polling
73200 - Market research and public opinion polling
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GREAT SUFFOLK YARD
LONDON
SE1 1PP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HUMAN CONSULTING LIMITED (until 18/12/2014)
HUMAN CONSULTING LIMITED (until 18/12/2014)
TANGIBLE RESPONSE LIMITED (until 19/12/2013)
TARGET DIRECT MARKETING LIMITED (until 15/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK BENTLEY | Dec 1970 | British | Director | 2007-04-24 | CURRENT |
MR JON WILLIAMS | Jun 1975 | American | Director | 2023-04-10 | CURRENT |
PAULINE EDWARDS | Feb 1959 | British | Director | 1998-10-26 UNTIL 2001-06-29 | RESIGNED |
NICHOLAS THOMAS | Mar 1958 | British | Director | 2002-08-01 UNTIL 2003-03-31 | RESIGNED |
GUY MICHAEL JAMES | Feb 1965 | English | Director | 2007-08-03 UNTIL 2008-04-25 | RESIGNED |
MR KEVIN BARRIE STEEDS | Jul 1958 | British | Director | 2007-04-24 UNTIL 2008-12-17 | RESIGNED |
MR MARK SCOTT | Nov 1965 | British | Director | 2007-04-24 UNTIL 2022-01-01 | RESIGNED |
NICHOLAS THOMAS | Mar 1958 | British | Director | 2004-05-31 UNTIL 2014-01-13 | RESIGNED |
MR LEE JAMES POWNEY | Jul 1979 | British | Director | 2015-09-25 UNTIL 2020-10-01 | RESIGNED |
MR STEPHEN MEREDITH PIDGEON | Dec 1947 | British | Director | 2000-06-09 UNTIL 2009-12-17 | RESIGNED |
MARIE NEWCOMBE | Sep 1968 | British | Director | 2005-04-01 UNTIL 2007-08-03 | RESIGNED |
NICHOLAS THOMAS | Mar 1958 | British | Director | 1998-01-01 UNTIL 1998-09-01 | RESIGNED |
OLIVER LEE | Dec 1964 | British | Director | 2005-08-01 UNTIL 2005-12-31 | RESIGNED |
SIMON ROBERT SAMUEL | Feb 1967 | Director | 2000-11-28 UNTIL 2005-03-31 | RESIGNED | |
SIMON ROBERT SAMUEL | Feb 1967 | Secretary | 2000-11-28 UNTIL 2005-03-31 | RESIGNED | |
MARIE NEWCOMBE | Sep 1968 | British | Secretary | 2005-04-01 UNTIL 2007-08-03 | RESIGNED |
GUY MICHAEL JAMES | Feb 1965 | English | Secretary | 2007-08-03 UNTIL 2008-04-07 | RESIGNED |
PHILIPPA ABERCROMBY | Jan 1965 | Secretary | 1997-12-16 UNTIL 2000-10-27 | RESIGNED | |
VANESSA CLARE HOLDAWAY | Oct 1973 | Secretary | 2008-04-07 UNTIL 2010-02-19 | RESIGNED | |
IAIN FERGUSON | Apr 1963 | British | Director | 2002-08-01 UNTIL 2005-07-25 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-12-01 UNTIL 1997-12-16 | RESIGNED | ||
MR IAN ATKINSON | Feb 1972 | British | Director | 2009-04-06 UNTIL 2013-02-18 | RESIGNED |
MR ANDREW JOSEPH CAROLAN | Jan 1961 | British | Director | 2007-12-31 UNTIL 2010-02-25 | RESIGNED |
RAY CLARK | Oct 1965 | British | Director | 2005-04-01 UNTIL 2010-02-08 | RESIGNED |
RAY CLARK | Oct 1965 | British | Director | 2002-08-01 UNTIL 2003-03-31 | RESIGNED |
DALE VIVIEN CLARKSON | Jan 1959 | British | Director | 1998-01-01 UNTIL 1999-06-08 | RESIGNED |
MRS ANNE CATHERINE EDWARDS | Nov 1956 | British | Director | 2000-06-09 UNTIL 2004-05-31 | RESIGNED |
PAUL FARTHING | Aug 1966 | British | Director | 2002-08-01 UNTIL 2005-08-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-12-01 UNTIL 1997-12-16 | RESIGNED | ||
MR PETER FRINGS | Aug 1956 | British | Director | 2002-08-01 UNTIL 2002-12-23 | RESIGNED |
PAUL MARTIN HANDLEY | Jun 1969 | British | Director | 2008-02-04 UNTIL 2010-04-29 | RESIGNED |
VANESSA CLARE HOLDAWAY | Oct 1973 | Director | 2008-04-07 UNTIL 2010-02-19 | RESIGNED | |
PHILIPPA ABERCROMBY | Jan 1965 | Director | 1998-10-26 UNTIL 2000-10-27 | RESIGNED | |
JEFFREY HARRIS | Jun 1958 | British | Director | 2000-08-07 UNTIL 2002-08-01 | RESIGNED |
MRS KAYE KING | Jun 1964 | British | Director | 2008-05-11 UNTIL 2008-11-28 | RESIGNED |
RICHARD YOUNG | Oct 1948 | British | Director | 1997-12-16 UNTIL 2000-06-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cello Signal Limited | 2016-04-06 - 2019-12-05 | Edinburgh | Ownership of shares 75 to 100 percent | |
Cello Health Limited | 2016-04-06 | London | Significant influence or control as firm |