HUMAN INTERACTIONS LIMITED

HUMAN INTERACTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHUMAN INTERACTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05133079
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HUMAN INTERACTIONS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HUMAN INTERACTIONS LIMITED located?

    Registered Office Address
    Glebe Business Park
    Lunts Heath Road
    WA8 5SQ Widnes
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUMAN INTERACTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for HUMAN INTERACTIONS LIMITED?

    Last Confirmation Statement Made Up ToMay 03, 2025
    Next Confirmation Statement DueMay 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2024
    OverdueNo

    What are the latest filings for HUMAN INTERACTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2024

    4 pagesAA

    Confirmation statement made on May 03, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2023

    4 pagesAA

    Confirmation statement made on May 03, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    10 pagesAA

    Confirmation statement made on May 03, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    9 pagesAA

    Confirmation statement made on May 03, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    9 pagesAA

    Confirmation statement made on May 03, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    10 pagesAA

    Confirmation statement made on May 03, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    10 pagesAA

    Registered office address changed from 488 Knutsford Road Warrington Cheshire WA4 1DX to Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ on Oct 04, 2018

    1 pagesAD01

    Confirmation statement made on May 03, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    11 pagesAA

    Confirmation statement made on May 03, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    4 pagesAA

    Annual return made up to May 19, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2015

    5 pagesAA

    Annual return made up to May 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2014

    5 pagesAA

    Annual return made up to May 19, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2014

    Statement of capital on May 30, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2013

    5 pagesAA

    Annual return made up to May 19, 2013 with full list of shareholders

    3 pagesAR01

    Who are the officers of HUMAN INTERACTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AU, Siu Yam Zachary, Dr
    13 Meadow Lane
    Fearnhead
    WA2 0PR Warrington
    Cheshire
    Director
    13 Meadow Lane
    Fearnhead
    WA2 0PR Warrington
    Cheshire
    United KingdomBritishConsultancy97979640001
    AU, Shau-Ching Margaret
    104 Paddock Lane
    Unionville
    Ontario L3p 753
    Canada
    Secretary
    104 Paddock Lane
    Unionville
    Ontario L3p 753
    Canada
    BritishSecretary97979660001
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900007870001
    RWL DIRECTORS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    90838080001

    Who are the persons with significant control of HUMAN INTERACTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Siu Yam Zachary Au
    Meadow Lane
    Fearnhead
    WA2 0PR Warrington
    13
    Cheshire
    United Kingdom
    Apr 06, 2016
    Meadow Lane
    Fearnhead
    WA2 0PR Warrington
    13
    Cheshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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.
    • license: CC0