HUMANLEARNING LTD
Active - Accounts Filed
General Information
NAME
HUMANLEARNING LTD
COMPANY NUMBER
08391456
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
06/02/2013
(11 years and 9 months old)
WEBSITE
vyntelligence.com
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 7GU
20-22 Wenlock Road
London
N1 7GU
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 |
|---|---|---|---|
| 18/11/2024 | No description (RESOLUTIONS) | other | |
| 07/11/2024 | Return of Allotment of shares (SH01) | capitals | |
| 07/11/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HUMANLEARNING LTD?
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 HUMANLEARNING LTD?
Purchase the company report or an
Annual Subscription
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Want to learn more about HUMANLEARNING LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/2013 - Present (11 years and 9 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2013 - 12/03/2013 (7 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2019 - Present (5 years and 10 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 15 Past: 30 |
View Report |
|
01/01/2019 - 31/07/2018 (5 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
03/11/2022 - Present (2years) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/11/2024 | No description (RESOLUTIONS) | other | |
| 07/11/2024 | Return of Allotment of shares (SH01) | capitals | |
| 07/11/2024 | Confirmation Statement (CS01) | other | |
| 25/09/2024 | Annual Accounts. (AA) | accounts | |
| 04/09/2024 | Confirmation Statement (CS01) | other | |
| 13/02/2024 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 13/02/2024 | Confirmation Statement (CS01) | other | |
| 12/12/2023 | Return of Allotment of shares (SH01) | capitals | |
| 12/12/2023 | Return of Allotment of shares (SH01) | capitals | |
| 23/11/2023 | Annual Accounts. (AA) | accounts | |
| 20/04/2023 | Confirmation Statement (CS01) | other | |
| 07/12/2022 | Appointment of director (AP01) | officers | |
| 07/12/2022 | Termination of appointment of director (TM01) | officers | |
| 27/09/2022 | Annual Accounts. (AA) | accounts | |
| 14/04/2022 | Confirmation Statement (CS01) | other | |
| 31/03/2022 | No description (RESOLUTIONS) | other | |
| 28/02/2022 | Confirmation Statement (CS01) | other | |
| 31/12/2021 | Annual Accounts. (AA) | accounts | |
| 21/11/2021 | Appointment of director (AP01) | officers | |
| 21/11/2021 | Termination of appointment of director (TM01) | officers | |
| 27/02/2021 | Confirmation Statement (CS01) | other | |
| 25/09/2020 | Annual Accounts. (AA) | accounts | |
| 11/08/2020 | No description (RESOLUTIONS) | other | |
| 11/08/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 11/08/2020 | Appointment of director (AP01) | officers | |
| 08/08/2020 | Notification of additional matters (PSC08) | other | |
| 30/07/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 30/07/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 27/02/2020 | Confirmation Statement (CS01) | other | |
| 12/11/2019 | Return of Allotment of shares (SH01) | capitals | |
| 21/06/2019 | Confirmation Statement (CS01) | other | |
| 11/04/2019 | Appointment of director (AP01) | officers | |
| 11/04/2019 | Appointment of director (AP01) | officers | |
| 25/02/2019 | Annual Accounts. (AA) | accounts | |
| 14/02/2019 | Termination of appointment of director (TM01) | officers | |
| 06/06/2018 | Return of Allotment of shares (SH01) | capitals | |
| 06/06/2018 | Confirmation Statement (CS01) | other | |
| 25/04/2018 | Confirmation Statement (CS01) | other | |
| 19/04/2018 | Return of Allotment of shares (SH01) | capitals | |
| 09/03/2018 | Annual Accounts. (AA) | accounts | |
| 06/03/2018 | Appointment of director (AP01) | officers | |
| 04/08/2017 | Annual Accounts. (AA) | accounts | |
| 12/04/2017 | Return of Allotment of shares (SH01) | capitals | |
| 12/04/2017 | Confirmation Statement (CS01) | other | |
| 03/02/2017 | Annual Accounts. (AA) | accounts | |
| 23/01/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 14/10/2016 | Confirmation Statement (CS01) | other | |
| 16/02/2016 | Annual Accounts. (AA) | accounts | |
| 04/02/2016 | Change of registered office address (AD01) | registeredAddress | |
| 04/02/2016 | Change of registered office address (AD01) | registeredAddress | |
| 02/10/2015 | Change of director’s details (CH01) | officers | |
| 02/10/2015 | Annual Return (AR01) | returns | |
| 01/10/2015 | Return of Allotment of shares (SH01) | capitals | |
| 01/10/2015 | Annual Return (AR01) | returns | |
| 06/03/2015 | Annual Return (AR01) | returns | |
| 06/03/2015 | Change of director’s details (CH01) | officers | |
| 06/11/2014 | Annual Accounts. (AA) | accounts | |
| 28/10/2014 | Change of accounting reference date (AA01) | miscellaneous | |
| 21/07/2014 | Return of Allotment of shares (SH01) | capitals | |
| 17/07/2014 | Return of Allotment of shares (SH01) | capitals | |
| 04/03/2014 | Annual Return (AR01) | returns | |
| 06/02/2014 | Return of Allotment of shares (SH01) | capitals | |
| 18/12/2013 | Appointment of director (AP01) | officers | |
| 09/12/2013 | No description (RESOLUTIONS) | other | |
| 13/11/2013 | Return of Allotment of shares (SH01) | capitals | |
| 12/03/2013 | Termination of appointment of director (TM01) | officers | |
| 06/02/2013 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 09/12/2022 | Csilla Kohalmi-Monfils (928972281) has left the board |
| 09/12/2022 | New Board Member Mihir Sarkar (930305384) Appointed |
| 01/10/2022 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 24/11/2021 | New Board Member Csilla Kohalmi-Monfils (928972281) Appointed |
| 24/11/2021 | New Board Member Csilla Kohalmi-Monfils (928972281) Appointed |
| 24/11/2021 | Nigel Purcell (927296363) has left the board |
| 24/11/2021 | Nigel Purcell (927296363) has left the board |
| 24/11/2021 | New Board Member Csilla Kohalmi-Monfils (928972281) Appointed |
| 24/11/2021 | Nigel Purcell (927296363) has left the board |
| 24/11/2021 | New Board Member Csilla Kohalmi-Monfils (928972281) Appointed |
| 24/11/2021 | Nigel Purcell (927296363) has left the board |
| 04/03/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 13/08/2020 | New Board Member Nigel Purcell (927296363) Appointed |
| 04/08/2020 | Christopher Stephen Burke (925744633) has left the board |
| 04/08/2020 | New Board Member Christopher Stephen Burke (907893761) Appointed |
| 02/03/2020 | New Confirmation Statement filed |
| 26/06/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Board Member Christopher Stephen Burke (925744633) Appointed |
| 15/04/2019 | New Board Member Nicholas Bodo Blazquez (910474592) Appointed |
| 28/02/2019 | New Accounts filed |
| 18/02/2019 | Nicholas Bodo Blazquez (910474592) has left the board |
| 09/06/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Confirmation Statement filed |
| 14/03/2018 | New Accounts filed |
| 08/03/2018 | New Board Member Nicholas Bodo Blazquez (910474592) Appointed |
| 09/08/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 08/02/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Accounts filed |
| 08/02/2016 | Change in Reg. Office |
| 08/02/2016 | Change in Reg. Office |
| 07/10/2015 | New Annual Return filed |
| 05/10/2015 | New Annual Return filed |
| 11/03/2015 | New Annual Return filed |
| 11/11/2014 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 20/12/2013 | New Board Member Arti Khanna (917561465) Appointed |
| 14/03/2013 | Arti Khanna (917561465) has left the board |
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