HUMANISTICS LIMITED

Overview

Company Name	HUMANISTICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03699477
Jurisdiction	England/Wales
Date of Creation	Jan 22, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HUMANISTICS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is HUMANISTICS LIMITED located?

Registered Office Address	5 Minton Place Victoria Road OX26 6QB Bicester Oxon England
Undeliverable Registered Office Address	No

What were the previous names of HUMANISTICS LIMITED?

Previous Company Names
Company Name	From	Until
WYBON LIMITED	Jan 22, 1999	Jan 22, 1999

What are the latest accounts for HUMANISTICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HUMANISTICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2026
Next Confirmation Statement Due	Feb 05, 2026
Next Confirmation Statement Made Up To	Jan 22, 2025
Overdue	No

What are the latest filings for HUMANISTICS LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jan 22, 2025	Confirmation statement made on Jan 22, 2025 with updates	4 pages	CS01

Jul 15, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Jan 25, 2024	Confirmation statement made on Jan 22, 2024 with updates	4 pages	CS01

Jan 18, 2024	Change of details for Ms Elaina Smith as a person with significant control on Jan 17, 2024	2 pages	PSC04

Jan 17, 2024	Director's details changed for Elaina Smith on Jan 17, 2024	2 pages	CH01

Jan 17, 2024	Change of details for Ms Elaina Smith as a person with significant control on Jan 17, 2024	2 pages	PSC04

Jul 12, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jan 24, 2023	Confirmation statement made on Jan 22, 2023 with no updates	3 pages	CS01

Jul 21, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Jan 24, 2022	Confirmation statement made on Jan 22, 2022 with no updates	3 pages	CS01

Aug 09, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jan 27, 2021	Confirmation statement made on Jan 22, 2021 with no updates	3 pages	CS01

Jun 03, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Mar 18, 2020	Confirmation statement made on Jan 22, 2020 with no updates	3 pages	CS01

Sep 13, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Feb 27, 2019	Confirmation statement made on Jan 22, 2019 with no updates	3 pages	CS01

Aug 10, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Feb 07, 2018	Confirmation statement made on Jan 22, 2018 with updates	4 pages	CS01

Sep 29, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

May 30, 2017	Registered office address changed from Rilkean House Home Farm Barns Lilford Northamptonshire PE8 5SG to 5 Minton Place Victoria Road Bicester Oxon OX26 6QB on May 30, 2017	1 pages	AD01

May 26, 2017	Director's details changed for Elaina Smith on May 26, 2017	2 pages	CH01

May 26, 2017	Secretary's details changed for Elaina Smith on May 26, 2017	1 pages	CH03

Feb 06, 2017	Director's details changed for Elaina Ewing-Smith on Feb 01, 2017	2 pages	CH01

Feb 06, 2017	Secretary's details changed for Elaina Ewing-Smith on Feb 01, 2017	1 pages	CH03

View All Filings

Who are the officers of HUMANISTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Elaina Minton Place Victoria Road OX26 6QB Bicester 5 Oxon England	Feb 24, 1999		Secretary	Minton Place Victoria Road OX26 6QB Bicester 5 Oxon England		British		Performance	62885810005
SMITH, Elaina Minton Place Victoria Road OX26 6QB Bicester 5 Oxon England	Feb 24, 1999		Director	Minton Place Victoria Road OX26 6QB Bicester 5 Oxon England	England	British	1965-3	Performance	62885810007
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jan 22, 1999	Feb 24, 1999	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
SMITH, Simon Christopher Rilkean House Home Farm Barns PE8 5SG Lilford Northamptonshire	Feb 24, 1999	Dec 31, 2015	Director	Rilkean House Home Farm Barns PE8 5SG Lilford Northamptonshire	United Kingdom	British	1962-11	Information System Developer	62885850002
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jan 22, 1999	Feb 24, 1999	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jan 22, 1999	Feb 24, 1999	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HUMANISTICS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Elaina Smith Minton Place Victoria Road OX26 6QB Bicester 5 Oxon England	Apr 06, 2016	Minton Place Victoria Road OX26 6QB Bicester 5 Oxon England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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