This company is commonly known as Human Innovation Limited. The company was founded 26 years ago and was given the registration number 03473940. The firm's registered office is in LONDON. You can find them at Queens House, 8-9 Queen Street, London, . This company's SIC code is 73200 - Market research and public opinion polling.
| Name | : | HUMAN INNOVATION LIMITED |
|---|---|---|
| Company Number | : | 03473940 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Queens House, 8-9 Queen Street, London, England, EC4N 1SP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom, SE1 1PP | Director | 15 December 2023 | Active |
| Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom, SE1 1PP | Director | 10 April 2023 | Active |
| 13, High Street, Colerne, Chippenham, United Kingdom, SN14 8DB | Secretary | 07 April 2008 | Active |
| The Byre, Kingshill Leigh Sinton, Malvern, WR13 5EG | Secretary | 16 December 1997 | Active |
| 11 Lauriston Park, The Park, Cheltenham, GL50 2QL | Secretary | 03 August 2007 | Active |
| 3 Elm Lodge Woodleigh, 65 The Park, Cheltenham, GL50 2RY | Secretary | 01 April 2005 | Active |
| 117 Horns Road, Stroud, GL5 1EE | Secretary | 28 November 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 01 December 1997 | Active |
| 1, Dymock Walk, Battledown Park, Cheltenham, GL52 5GE | Director | 06 April 2009 | Active |
| 11-13, Charterhouse Buildings, London, England, EC1M 7AP | Director | 24 April 2007 | Active |
| 4 Blinkbonny Crescent, Edinburgh, EH4 3NB | Director | 31 December 2007 | Active |
| 4 Church Close, Upper Sapey, Worcester, WR6 6TL | Director | 01 April 2005 | Active |
| 4 Church Close, Upper Sapey, Worcester, WR6 6TL | Director | 01 August 2002 | Active |
| Summerfields, Lower Stone, Berkeley, GL13 9DJ | Director | 01 January 1998 | Active |
| Dellwood, Windrush, Burford, OX18 4TR | Director | 09 June 2000 | Active |
| 1 Victoria Terrace, Cheltenham, GL52 6BN | Director | 01 August 2002 | Active |
| 4 Station Road, Bishops Cleeve, Cheltenham, GL52 8HH | Director | 01 August 2002 | Active |
| 7 Montpellier House, Suffolk Square, Cheltenham, GL50 2DY | Director | 01 August 2002 | Active |
| Sandtumps, 2 Woolaston Common, Lydney, GL15 6NZ | Director | 04 February 2008 | Active |
| 22 Robert Street, Brighton, BN1 4AH | Director | 07 August 2000 | Active |
| 13, High Street, Colerne, Chippenham, United Kingdom, SN14 8DB | Director | 07 April 2008 | Active |
| The Byre, Kingshill Leigh Sinton, Malvern, WR13 5EG | Director | 26 October 1998 | Active |
| 11 Lauriston Park, The Park, Cheltenham, GL50 2QL | Director | 03 August 2007 | Active |
| Quercus, Station Road, South Cerney, Cirencester, United Kingdom, GL7 5UB | Director | 11 May 2008 | Active |
| Ingrams, School Hill Stratton, Cirencester, GL7 2LS | Director | 01 August 2005 | Active |
| Barn Cottage, 12 North Cerney, Cirencester, GL7 7DB | Director | 26 October 1998 | Active |
| 3 Elm Lodge Woodleigh, 65 The Park, Cheltenham, GL50 2RY | Director | 01 April 2005 | Active |
| Hunt Court, Sandy Pluck Lane, Shurdington, GL53 5UB | Director | 09 June 2000 | Active |
| 11-13, Charterhouse Buildings, London, England, EC1M 7AP | Director | 25 September 2015 | Active |
| 117 Horns Road, Stroud, GL5 1EE | Director | 28 November 2000 | Active |
| 11-13, Charterhouse Buildings, London, England, EC1M 7AP | Director | 24 April 2007 | Active |
| 20 Fortismere Avenue, Muswell Hill, London, N10 3BL | Director | 24 April 2007 | Active |
| 28 Clifford Avenue, Walton Cardiff, Tewkesbury, GL20 7RW | Director | 31 May 2004 | Active |
| 28 Clifford Avenue, Walton Cardiff, Tewkesbury, GL20 7RW | Director | 01 August 2002 | Active |
| Broadview Elmley Road, Ashton Under Hill, Evesham, WR11 6SH | Director | 01 January 1998 | Active |
| Cello Signal Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 37, Shore, Edinburgh, Scotland, EH6 6QU |
| Nature of control | : |
|
| Cello Health Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Queens House, 8-9 Queen Street, London, England, EC4N 1SP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Officers | Appoint person director company with name date. | Download |
| 2024-02-01 | Officers | Termination director company with name termination date. | Download |
| 2023-12-31 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-31 | Accounts | Legacy. | Download |
| 2023-12-31 | Other | Legacy. | Download |
| 2023-12-31 | Other | Legacy. | Download |
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-20 | Officers | Appoint person director company with name date. | Download |
| 2023-04-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-11-25 | Other | Legacy. | Download |
| 2022-11-11 | Accounts | Legacy. | Download |
| 2022-10-26 | Other | Legacy. | Download |
| 2022-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-17 | Officers | Termination director company with name termination date. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-01 | Incorporation | Memorandum articles. | Download |
| 2020-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-17 | Resolution | Resolution. | Download |
| 2020-11-09 | Officers | Termination director company with name termination date. | Download |
| 2020-10-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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