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Human Plus Ltd

Human Plus Ltd is an active company incorporated on 16 January 2019 with the registered office located in London, Greater London. Human Plus Ltd was registered 6 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
11771564
Private limited company
Age
6 years
Incorporated 16 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Human Plus Ltd
Contact
Address
2 Whitechapel Road
2nd Floor, The Hickman
London
E1 1EW
England
Address changed on 19 Jun 2025 (2 months ago)
Previous address was 7 Savoy Court London WC2R 0EX United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Bjorn Alex Paul Conway
Director • Chief Executive Officer • British • Lives in England • Born in Dec 1968
Stephen Richard Winters
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1968
Noel Douglas
Director • Accountant • British • Lives in England • Born in Dec 1981
Richard Owen Griffiths
Director • Finance Director • British • Lives in Wales • Born in Jun 1981
Foundry4 Consulting Ltd
PSC
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Shareholders, PSCs & Group Structure
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Manifesto Digital Limited
Stephen Richard Winters, Bjorn Alex Paul Conway, and 2 more are mutual people.
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Tpximpact Global Group Limited
Stephen Richard Winters, Bjorn Alex Paul Conway, and 2 more are mutual people.
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Redcortex Ltd
Stephen Richard Winters, Bjorn Alex Paul Conway, and 2 more are mutual people.
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Keep It Simple Limited
Stephen Richard Winters, Bjorn Alex Paul Conway, and 2 more are mutual people.
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Futuregov. Ltd
Stephen Richard Winters, Bjorn Alex Paul Conway, and 2 more are mutual people.
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The Panoply Holdings Limited
Stephen Richard Winters, Bjorn Alex Paul Conway, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£523.61K
Same as previous period
Net Assets
-£523.61K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Charge Satisfied
1 Month Ago on 7 Aug 2025
Registered Address Changed
2 Months Ago on 19 Jun 2025
Mr Noel Douglas Appointed
2 Months Ago on 18 Jun 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Mr Richard Owen Griffiths Appointed
8 Months Ago on 17 Dec 2024
Stephen Richard Winters Resigned
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
9 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 5 Apr 2023
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Documents
Satisfaction of charge 117715640003 in full
Submitted on 7 Aug 2025
Appointment of Mr Noel Douglas as a director on 18 June 2025
Submitted on 19 Jun 2025
Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to 2 Whitechapel Road 2nd Floor, the Hickman London E1 1EW on 19 June 2025
Submitted on 19 Jun 2025
All of the property or undertaking has been released from charge 117715640003
Submitted on 9 Apr 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 14 Jan 2025
Termination of appointment of Stephen Richard Winters as a director on 17 December 2024
Submitted on 19 Dec 2024
Appointment of Mr Richard Owen Griffiths as a director on 17 December 2024
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 18 Nov 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 16 Jan 2024
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Repayment History
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