Human Communication Ltd

Company Name	Human Communication Ltd
Director	Susann Herrmann
Company Status	Active
Company Number	03815234
Category	Private Limited Company
Incorporation Date	28 July 1999(24 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section P	Education
SIC 85590	Other education n.e.c.
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Ms Susann Herrmann
Date of Birth	October 1966 (Born 57 years ago)
Nationality	German
Status	Current
Appointed	01 August 2005(6 years after company formation)
Appointment Duration	18 years, 9 months
Role	Psychologist
Country of Residence	England
Correspondence Address	25 Leith Mansions Grantully Road London W9 1LQ

Director Name	Mr Albert Gerhard Tobler
Date of Birth	March 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	28 July 1999(same day as company formation)
Role	Md Coach
Correspondence Address	Studio One 7 Chalcot Road London NW1 8LH

Secretary Name	Andreas Hoberg
Nationality	German
Status	Resigned
Appointed	15 February 2002(2 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 2003)
Role	Company Director
Correspondence Address	11 Wellington Street Luton Bedfordshire LU1 2QH

Secretary Name	Kai Essers
Nationality	British
Status	Resigned
Appointed	01 July 2003(3 years, 11 months after company formation)
Appointment Duration	5 years (resigned 28 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Studio One 7 Chalcot Road London NW1 8LH

Secretary Name	Mr Albert Gerhard Tobler
Nationality	German
Status	Resigned
Appointed	28 July 2008(9 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 2009)
Role	Executive Coach
Correspondence Address	The Penthouse (Flat 8) 89-95 Parkway Camden Town London Greater London NW1 7PP

Director Name	Mr Albert Gerhard Tobler
Date of Birth	March 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	01 December 2009(10 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 October 2018)
Role	Executive Coach
Country of Residence	England
Correspondence Address	25 Leith Mansions Grantully Road London W9 1LQ

Secretary Name	London Citylink Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 1999(same day as company formation)
Correspondence Address	Southbank House Black Prince Road London SE1 7SJ

Contact

Website	human-communication.com
Telephone	020 31371358
Telephone region	London

Location

Registered Address	25 Leith Mansions Grantully Road London W9 1LQ
Region	London
Constituency	Westminster North
County	Greater London
Ward	Maida Vale
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.5k at £1	Susann Herrmann 100.00% Ordinary

Financials

Year	2014
Net Worth	£80,826
Cash	£89,411
Current Liabilities	£22,050

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Filing History

16 January 2024	Micro company accounts made up to 31 January 2023 (3 pages)
9 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
20 January 2023	Micro company accounts made up to 31 January 2022 (3 pages)
5 July 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
28 January 2022	Micro company accounts made up to 31 January 2021 (3 pages)
18 July 2021	Confirmation statement made on 7 July 2021 with no updates (3 pages)
29 January 2021	Micro company accounts made up to 31 January 2020 (3 pages)
19 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
23 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
26 September 2019	Previous accounting period extended from 31 December 2018 to 31 January 2019 (1 page)
28 August 2019	Termination of appointment of Albert Gerhard Tobler as a director on 30 October 2018 (1 page)
21 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
11 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
7 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
4 July 2018	Director's details changed for Mr Albert Gerhard Tobler on 3 July 2018 (2 pages)
4 July 2018	Director's details changed for Ms Susann Herrmann on 3 July 2018 (2 pages)
4 July 2018	Change of details for Ms Susann Herrmann as a person with significant control on 3 July 2018 (2 pages)
28 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
6 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
22 May 2017	Registered office address changed from The Penthouse (Flat 8) 89-95 Parkway Camden Town London Greater London NW1 7PP to 25 Leith Mansions Grantully Road London W9 1LQ on 22 May 2017 (1 page)
22 May 2017	Registered office address changed from The Penthouse (Flat 8) 89-95 Parkway Camden Town London Greater London NW1 7PP to 25 Leith Mansions Grantully Road London W9 1LQ on 22 May 2017 (1 page)
24 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 July 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
24 July 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
23 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-23 GBP 1,500 (4 pages)
23 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-23 GBP 1,500 (4 pages)
3 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,500 (4 pages)
29 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,500 (4 pages)
18 August 2014	Annual return made up to 28 October 2013 with a full list of shareholders (4 pages)
18 August 2014	Annual return made up to 28 October 2013 with a full list of shareholders (4 pages)
2 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 1,500 (4 pages)
2 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 1,500 (4 pages)
25 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
4 August 2010	Director's details changed for Ms Susann Herrmann on 27 July 2010 (2 pages)
4 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
4 August 2010	Director's details changed for Ms Susann Herrmann on 27 July 2010 (2 pages)
11 December 2009	Appointment of Mr Albert Gerhard Tobler as a director (2 pages)
11 December 2009	Appointment of Mr Albert Gerhard Tobler as a director (2 pages)
8 December 2009	Termination of appointment of Albert Tobler as a secretary (1 page)
8 December 2009	Termination of appointment of Albert Tobler as a secretary (1 page)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
17 August 2009	Secretary's change of particulars / albert tobler / 16/08/2009 (2 pages)
17 August 2009	Return made up to 28/07/09; full list of members (3 pages)
17 August 2009	Location of debenture register (1 page)
17 August 2009	Director's change of particulars / susann herrmann / 16/08/2009 (2 pages)
17 August 2009	Location of register of members (1 page)
17 August 2009	Registered office changed on 17/08/2009 from the penthouse (flat 8) 89-95 parkway camden town london greater london NW1 7PP uk (1 page)
17 August 2009	Secretary's change of particulars / albert tobler / 16/08/2009 (2 pages)
17 August 2009	Location of register of members (1 page)
17 August 2009	Registered office changed on 17/08/2009 from the penthouse (flat 8) 89-95 parkway camden town london greater london NW1 7PP uk (1 page)
17 August 2009	Director's change of particulars / susann herrmann / 16/08/2009 (2 pages)
17 August 2009	Return made up to 28/07/09; full list of members (3 pages)
17 August 2009	Location of debenture register (1 page)
10 August 2009	Registered office changed on 10/08/2009 from studio one, 7 chalcot road primrose hill london london NW1 8LH (1 page)
10 August 2009	Registered office changed on 10/08/2009 from studio one, 7 chalcot road primrose hill london london NW1 8LH (1 page)
6 October 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
6 October 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
8 August 2008	Appointment terminated secretary kai essers (1 page)
8 August 2008	Return made up to 28/07/08; full list of members (3 pages)
8 August 2008	Return made up to 28/07/08; full list of members (3 pages)
8 August 2008	Appointment terminated secretary kai essers (1 page)
5 August 2008	Secretary appointed mr albert tobler (1 page)
5 August 2008	Secretary appointed mr albert tobler (1 page)
25 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
25 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
20 August 2007	Return made up to 28/07/07; full list of members (2 pages)
20 August 2007	Return made up to 28/07/07; full list of members (2 pages)
31 July 2006	Director's particulars changed (1 page)
31 July 2006	Return made up to 28/07/06; full list of members (2 pages)
31 July 2006	Secretary's particulars changed (1 page)
31 July 2006	Director's particulars changed (1 page)
31 July 2006	Secretary's particulars changed (1 page)
31 July 2006	Return made up to 28/07/06; full list of members (2 pages)
7 April 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
7 April 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
30 September 2005	Registered office changed on 30/09/05 from: 125 maurice avenue london N22 6PU (1 page)
30 September 2005	Registered office changed on 30/09/05 from: 125 maurice avenue london N22 6PU (1 page)
2 August 2005	Return made up to 28/07/05; full list of members (2 pages)
2 August 2005	Return made up to 28/07/05; full list of members (2 pages)
18 April 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
18 April 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
6 August 2004	Return made up to 28/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 August 2004	Return made up to 28/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 May 2004	Registered office changed on 07/05/04 from: 60 austin road luton LU3 1UA (1 page)
7 May 2004	Amended accounts made up to 31 December 2002 (12 pages)
7 May 2004	Registered office changed on 07/05/04 from: 60 austin road luton LU3 1UA (1 page)
7 May 2004	Amended accounts made up to 31 December 2002 (12 pages)
6 November 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
6 November 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
14 August 2003	New secretary appointed (2 pages)
14 August 2003	Return made up to 28/07/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 August 2003	Return made up to 28/07/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 August 2003	New secretary appointed (2 pages)
28 March 2003	Total exemption full accounts made up to 31 December 2001 (8 pages)
28 March 2003	Total exemption full accounts made up to 31 December 2001 (8 pages)
1 November 2002	Secretary resigned (1 page)
1 November 2002	Secretary resigned (1 page)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
22 August 2002	Return made up to 28/07/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 August 2002	Return made up to 28/07/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 August 2002	New secretary appointed (2 pages)
22 August 2002	New secretary appointed (2 pages)
16 October 2001	Registered office changed on 16/10/01 from: 17 hawthorn crescent shepton mallet somerset BA4 5XR (1 page)
16 October 2001	Registered office changed on 16/10/01 from: 17 hawthorn crescent shepton mallet somerset BA4 5XR (1 page)
10 September 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
10 September 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
20 August 2001	Return made up to 28/07/01; no change of members (6 pages)
20 August 2001	Return made up to 28/07/01; no change of members (6 pages)
22 May 2001	Accounting reference date shortened from 27/01/01 to 31/12/00 (1 page)
22 May 2001	Accounting reference date shortened from 27/01/01 to 31/12/00 (1 page)
16 August 2000	Return made up to 28/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 August 2000	Return made up to 28/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 August 2000	Accounting reference date extended from 31/07/00 to 27/01/01 (1 page)
15 August 2000	Accounting reference date extended from 31/07/00 to 27/01/01 (1 page)
30 March 2000	Registered office changed on 30/03/00 from: 4 john maurice close london SE17 1PY (1 page)
30 March 2000	Registered office changed on 30/03/00 from: 4 john maurice close london SE17 1PY (1 page)
28 July 1999	Incorporation (16 pages)
28 July 1999	Incorporation (16 pages)

Human Communication Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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