Human Plus Ltd in LONDON

Human Plus Ltd LONDON

Human Plus Ltd is a private limited company registered at 7 Savoy Court, London WC2R 0EX. Incorporated on 2019-01-16, this 5-year-old company is run by 2 directors.
Director Bjorn C., appointed on 09 January 2023. Director Stephen W., appointed on 01 October 2022.
The company is officially categorised as "information technology consultancy activities" (SIC: 62020).
The last confirmation statement was sent on 2023-01-15 and the due date for the following filing is 2024-01-29. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Human Plus Ltd Address / Contact

Office Address	7 Savoy Court
Town	London
Post code	WC2R 0EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11771564
Date of Incorporation	Wed, 16th Jan 2019
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	5 years old
Account next due date	Sun, 31st Dec 2023 (167 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Bjorn C.

Position: Director

Appointed: 09 January 2023

Stephen W.

Position: Director

Appointed: 01 October 2022

Neal G.

Position: Director

Appointed: 16 May 2022

Resigned: 09 January 2023

Oliver R.

Position: Director

Appointed: 30 April 2020

Resigned: 01 October 2022

Sacha R.

Position: Director

Appointed: 03 April 2019

Resigned: 02 September 2021

David B.

Position: Director

Appointed: 03 April 2019

Resigned: 16 May 2022

James H.

Position: Director

Appointed: 03 April 2019

Resigned: 31 March 2022

Ciara M.

Position: Director

Appointed: 03 April 2019

Resigned: 16 May 2022

Sarah V.

Position: Director

Appointed: 03 April 2019

Resigned: 30 April 2020

David B.

Position: Director

Appointed: 16 January 2019

Resigned: 03 April 2019

Ciara M.

Position: Director

Appointed: 16 January 2019

Resigned: 03 April 2019

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we established, there is Foundry4 Consulting Ltd from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is David B. This PSC owns 75,01-100% shares.

Foundry4 Consulting Ltd

141-143 Shoreditch High Street, London, E1 6JE, England

Legal authority	English
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	10686321
Notified on	5 February 2019
Nature of control:	75,01-100% shares

David B.

Notified on	16 January 2019
Ceased on	5 February 2019
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 15th Jan 2024 filed on: 16th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 15th Jan 2024 filed on: 16th, January 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 8th, January 2024	accounts	Free Download (5 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 5th, April 2023	accounts	Free Download (6 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 5th, April 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 27th, March 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 27th, March 2023	accounts	Free Download (185 pages)
CS01	Confirmation statement with no updates Sun, 15th Jan 2023 filed on: 13th, February 2023	confirmation statement	Free Download (3 pages)
AP01	On Mon, 9th Jan 2023 new director was appointed. filed on: 10th, January 2023	officers	Free Download (2 pages)
TM01	Mon, 9th Jan 2023 - the day director's appointment was terminated filed on: 10th, January 2023	officers	Free Download (1 page)
AP01	On Sat, 1st Oct 2022 new director was appointed. filed on: 20th, October 2022	officers	Free Download (2 pages)
TM01	Sat, 1st Oct 2022 - the day director's appointment was terminated filed on: 18th, October 2022	officers	Free Download (1 page)
MR01	Registration of charge 117715640003, created on Wed, 13th Jul 2022 filed on: 21st, July 2022	mortgage	Free Download (54 pages)
MR04	Statement of satisfaction of charge in full filed on: 14th, July 2022	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 14th, July 2022	mortgage	Free Download (1 page)
TM01	Mon, 16th May 2022 - the day director's appointment was terminated filed on: 18th, May 2022	officers	Free Download (1 page)
TM01	Mon, 16th May 2022 - the day director's appointment was terminated filed on: 18th, May 2022	officers	Free Download (1 page)
AP01	On Mon, 16th May 2022 new director was appointed. filed on: 18th, May 2022	officers	Free Download (2 pages)
TM01	Thu, 31st Mar 2022 - the day director's appointment was terminated filed on: 4th, April 2022	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 21st, March 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 21st, March 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 21st, March 2022	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 21st, March 2022	accounts	Free Download (161 pages)
TM01	Thu, 2nd Sep 2021 - the day director's appointment was terminated filed on: 10th, March 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 15th Jan 2022 filed on: 10th, March 2022	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 13th, January 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 13th, January 2022	other	Free Download (1 page)
AD01	Address change date: Tue, 27th Apr 2021. New Address: 7 Savoy Court London WC2R 0EX. Previous address: 141-143 Shoreditch High Street London E1 6JE England filed on: 27th, April 2021	address	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 15th Jan 2021 filed on: 23rd, March 2021	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Wed, 29th Jul 2020 filed on: 23rd, March 2021	persons with significant control	Free Download (2 pages)
MR01	Registration of charge 117715640002, created on Fri, 26th Feb 2021 filed on: 4th, March 2021	mortgage	Free Download (24 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020 filed on: 10th, January 2021	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 10th, January 2021	accounts	Free Download (117 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 7th, January 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 24th, December 2020	other	Free Download (3 pages)
TM01	Thu, 30th Apr 2020 - the day director's appointment was terminated filed on: 6th, May 2020	officers	Free Download (1 page)
AP01	On Thu, 30th Apr 2020 new director was appointed. filed on: 6th, May 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 15th Jan 2020 filed on: 4th, February 2020	confirmation statement	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, June 2019	resolution	Free Download (12 pages)
MR01	Registration of charge 117715640001, created on Tue, 11th Jun 2019 filed on: 20th, June 2019	mortgage	Free Download (26 pages)
AP01	On Wed, 3rd Apr 2019 new director was appointed. filed on: 4th, April 2019	officers	Free Download (2 pages)
AP01	On Wed, 3rd Apr 2019 new director was appointed. filed on: 4th, April 2019	officers	Free Download (2 pages)
AD01	Address change date: Wed, 3rd Apr 2019. New Address: 141-143 Shoreditch High Street London E1 6JE. Previous address: 20-22 Wenlock Road London N1 7GU England filed on: 3rd, April 2019	address	Free Download (1 page)
AP01	On Wed, 3rd Apr 2019 new director was appointed. filed on: 3rd, April 2019	officers	Free Download (2 pages)
AP01	On Wed, 3rd Apr 2019 new director was appointed. filed on: 3rd, April 2019	officers	Free Download (2 pages)
TM01	Wed, 3rd Apr 2019 - the day director's appointment was terminated filed on: 3rd, April 2019	officers	Free Download (1 page)
AA01	Extension of current accouting period to Tue, 31st Mar 2020 filed on: 3rd, April 2019	accounts	Free Download (1 page)
TM01	Wed, 3rd Apr 2019 - the day director's appointment was terminated filed on: 3rd, April 2019	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Tue, 5th Feb 2019 filed on: 3rd, April 2019	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Tue, 5th Feb 2019 filed on: 3rd, April 2019	persons with significant control	Free Download (2 pages)
AP01	On Wed, 3rd Apr 2019 new director was appointed. filed on: 3rd, April 2019	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, January 2019	incorporation	Free Download (11 pages)

Human Plus Ltd LONDON

Human Plus Ltd Address / Contact

Company Information / Profile

Company staff

Bjorn C.

Stephen W.

Neal G.

Oliver R.

Sacha R.

David B.

James H.

Ciara M.

Sarah V.

David B.

Ciara M.

People with significant control

Company filings

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