HUMA BUSINESS INTELLIGENCE LIMITED

Company number 06588909 ·

Active

84 filings

Date Filing
25 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
18 Dec 2025 Confirmation statement made on 2025-12-17 with updates · 5 pages View document
22 Aug 2025 Confirmation statement made on 2025-08-22 with no updates · 3 pages View document
22 Apr 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Sep 2023 Confirmation statement made on 2023-09-01 with no updates · 3 pages View document
17 Apr 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Mar 2022 Registered office address changed from 5th Floor, 10 Finsbury Square London EC2A 1AF United Kingdom to 4th Floor 22 Upper Ground London SE1 9PD on 2022-03-27 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
10 Nov 2021 Confirmation statement made on 2021-10-06 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
7 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / MIKE BULL / 29/09/2020 View document
7 Oct 2020 01/05/20 STATEMENT OF CAPITAL GBP 1781 View document
7 Oct 2020 CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES View document
7 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / RALPH ALFONSO / 29/09/2020 View document
27 Apr 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
7 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES View document
15 Apr 2019 DIRECTOR APPOINTED MR RICHARD ROBERT STUMM View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES View document
6 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
4 Jan 2018 PREVEXT FROM 31/08/2017 TO 31/12/2017 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
2 Jun 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES View document
31 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
22 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
11 Nov 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15 View document
2 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD PEDDAR View document
2 Aug 2016 Annual return made up to 9 May 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
6 Jun 2016 REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 10 DOMINION STREET LONDON EC2M 2EE ENGLAND View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
18 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES ANTHONY EDWARD PARKER / 09/05/2015 View document
18 Jun 2015 REGISTERED OFFICE CHANGED ON 18/06/2015 FROM 10 DOMINION STREET LONDON EC2M 2EE ENGLAND View document
18 Jun 2015 REGISTERED OFFICE CHANGED ON 18/06/2015 FROM · 40 HOLBORN VIADUCT · LONDON · EC1N 2PZ View document
18 Jun 2015 REGISTERED OFFICE CHANGED ON 18/06/2015 FROM · 40 HOLBORN VIADUCT · LONDON · EC1N 2PZ View document
18 Jun 2015 SAIL ADDRESS CHANGED FROM: BRIGADE HOUSE BRIGADE STREET LONDON SE3 0TW View document
18 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRANVILLE PEDDAR / 09/05/2015 View document
18 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MIKE BULL / 09/05/2015 View document
18 Jun 2015 Annual return made up to 9 May 2015 with full list of shareholders View document
15 Jun 2015 30/04/15 STATEMENT OF CAPITAL GBP 1522 View document
27 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Mar 2015 DIRECTOR APPOINTED RALPH ALFONSO View document
6 Mar 2015 15/12/14 STATEMENT OF CAPITAL GBP 1472 View document
5 Jan 2015 ALTER ARTICLES 04/12/2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
30 Jul 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Jun 2014 Annual return made up to 9 May 2014 with full list of shareholders View document
29 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
14 May 2014 30/04/14 STATEMENT OF CAPITAL GBP 1367.00 View document
14 May 2014 £1167 DIVIDED INTO 1167 ORD SHARES OF £1 EACH BE INCREASED BY THE CREATION OF 280 ORDINARY SHARES OF £1.00 EACH 17/04/2014 View document
11 Dec 2013 23/09/13 STATEMENT OF CAPITAL GBP 1087.00 View document
11 Dec 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
2 Jul 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
2 Jul 2013 Annual return made up to 9 May 2013 with full list of shareholders View document
2 Jul 2013 26/03/13 STATEMENT OF CAPITAL GBP 1020 View document
17 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
2 May 2013 DIVISION 21/01/2013 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
24 Jul 2012 Annual return made up to 9 May 2012 with full list of shareholders View document
24 Jul 2012 SAIL ADDRESS CHANGED FROM: 1 HEATH MANSIONS PUTNEY HEATH LANE LONDON SW15 3JJ View document
29 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
4 Jul 2011 SAIL ADDRESS CREATED View document
4 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRANVILLE PEDDAR / 30/09/2010 View document
29 Jun 2011 09/05/11 NO CHANGES View document
10 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
1 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
23 Jun 2010 09/05/10 NO CHANGES View document
23 Feb 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
16 Nov 2009 PREVEXT FROM 31/05/2009 TO 31/08/2009 View document
13 Jul 2009 LOCATION OF REGISTER OF MEMBERS View document
13 Jul 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS View document
8 Jun 2009 REGISTERED OFFICE CHANGED ON 08/06/2009 FROM 150 HOLBORN LONDON EC1N 2NS View document
8 Jun 2009 DIRECTOR APPOINTED MIKE BULL View document
27 Dec 2008 ADOPT ARTICLES 08/12/2008 View document
18 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
9 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document