Innovative Humans Limited

Company Name	Innovative Humans Limited
Directors	Ronak Thakkar and Tejas Natvarlal Patel
Company Status	Active
Company Number	08657459
Category	Private Limited Company
Incorporation Date	20 August 2013(10 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74300	Translation and interpretation activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ronak Thakkar
Date of Birth	February 1984 (Born 40 years ago)
Nationality	Indian
Status	Current
Appointed	20 August 2013(same day as company formation)
Role	Employee
Country of Residence	England
Correspondence Address	79 College Road Harrow HA1 1BD

Director Name	Mr Tejas Natvarlal Patel
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Indian
Status	Current
Appointed	25 September 2019(6 years, 1 month after company formation)
Appointment Duration	4 years, 6 months
Role	Employee
Country of Residence	England
Correspondence Address	79 College Road Harrow HA1 1BD

Director Name	Mr Dineshkumar Dabhi
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 February 2018(4 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 September 2019)
Role	Employee
Country of Residence	United Kingdom
Correspondence Address	3/B Station Road North Harrow Harrow HA2 7SW

Location

Registered Address	79 College Road Harrow HA1 1BD
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

80 at £1	Ronak Thakkar 80.00% Ordinary
20 at £1	Alpi Mantry 20.00% Ordinary

Financials

Year	2014
Net Worth	£18,958
Cash	£37,244
Current Liabilities	£18,965

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	15 August 2023 (8 months ago)
Next Return Due	29 August 2024 (4 months, 2 weeks from now)

Filing History

30 December 2020	Micro company accounts made up to 31 March 2020 (2 pages)
2 November 2020	Director's details changed for Mr Ronak Thakkar on 20 October 2020 (2 pages)
2 November 2020	Change of details for Mr Ronak Thakkar as a person with significant control on 20 October 2020 (2 pages)
2 November 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
9 September 2020	Previous accounting period shortened from 31 August 2020 to 31 March 2020 (1 page)
28 May 2020	Micro company accounts made up to 31 August 2019 (2 pages)
4 October 2019	Termination of appointment of Dineshkumar Dabhi as a director on 25 September 2019 (1 page)
4 October 2019	Appointment of Mr Tejas Natvarlal Patel as a director on 25 September 2019 (2 pages)
28 September 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
30 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
6 September 2018	Director's details changed for Mr Ronak Thakkar on 20 August 2018 (2 pages)
6 September 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
19 February 2018	Appointment of Mr Dineshkumar Dabhi as a director on 2 February 2018 (2 pages)
12 December 2017	Total exemption full accounts made up to 31 August 2017 (6 pages)
12 December 2017	Total exemption full accounts made up to 31 August 2017 (6 pages)
31 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
31 August 2017	Change of details for Mr Ronak Thakkar as a person with significant control on 6 April 2016 (2 pages)
31 August 2017	Change of details for Mr Ronak Thakkar as a person with significant control on 6 April 2016 (2 pages)
31 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
6 June 2017	Registered office address changed from 22 Upper Ground London SE1 9PD England to 79 College Road Harrow HA1 1BD on 6 June 2017 (1 page)
6 June 2017	Registered office address changed from 22 Upper Ground London SE1 9PD England to 79 College Road Harrow HA1 1BD on 6 June 2017 (1 page)
12 April 2017	Total exemption full accounts made up to 31 August 2016 (5 pages)
12 April 2017	Total exemption full accounts made up to 31 August 2016 (5 pages)
23 September 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
2 January 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
2 January 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
8 December 2015	Registered office address changed from 6 Gallus Close London N21 1JR England to 22 Upper Ground London SE1 9PD on 8 December 2015 (1 page)
8 December 2015	Registered office address changed from 22 Upper Ground London SE1 9PD to 22 Upper Ground London SE1 9PD on 8 December 2015 (1 page)
8 December 2015	Registered office address changed from 6 Gallus Close London N21 1JR England to 22 Upper Ground London SE1 9PD on 8 December 2015 (1 page)
8 December 2015	Registered office address changed from 6 Gallus Close London N21 1JR England to 22 Upper Ground London SE1 9PD on 8 December 2015 (1 page)
8 December 2015	Registered office address changed from 22 Upper Ground London SE1 9PD to 22 Upper Ground London SE1 9PD on 8 December 2015 (1 page)
8 December 2015	Registered office address changed from 22 Upper Ground London SE1 9PD to 22 Upper Ground London SE1 9PD on 8 December 2015 (1 page)
14 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (3 pages)
14 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (3 pages)
19 June 2015	Registered office address changed from 141a Alexandra Avenue Harrow Middlesex HA2 8PX to 22 Upper Ground London SE1 9PD on 19 June 2015 (1 page)
19 June 2015	Registered office address changed from 141a Alexandra Avenue Harrow Middlesex HA2 8PX to 22 Upper Ground London SE1 9PD on 19 June 2015 (1 page)
20 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
20 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
15 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders (3 pages)
15 September 2014	Registered office address changed from C/O Kay Plus Business Solutions Talbot House,224-226 Imperial Drive, Harrow HA2 7HH England to 22 Upper Ground London SE1 9PD on 15 September 2014 (1 page)
15 September 2014	Director's details changed for Mr Ronak Thakkar on 12 September 2014 (2 pages)
15 September 2014	Director's details changed for Mr Ronak Thakkar on 12 September 2014 (2 pages)
15 September 2014	Registered office address changed from C/O Kay Plus Business Solutions Talbot House,224-226 Imperial Drive, Harrow HA2 7HH England to 22 Upper Ground London SE1 9PD on 15 September 2014 (1 page)
15 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders (3 pages)
17 March 2014	Director's details changed for Mr Ronak Thakkar on 4 November 2013 (2 pages)
17 March 2014	Director's details changed for Mr Ronak Thakkar on 4 November 2013 (2 pages)
17 March 2014	Director's details changed for Mr Ronak Thakkar on 4 November 2013 (2 pages)
21 August 2013	Director's details changed for Mr Ronak Thakkar on 20 August 2013 (2 pages)
21 August 2013	Director's details changed for Mr Ronak Thakkar on 20 August 2013 (2 pages)
20 August 2013	Incorporation Statement of capital on 2013-08-20 GBP 100 (24 pages)
20 August 2013	Incorporation Statement of capital on 2013-08-20 GBP 100 (24 pages)

Innovative Humans Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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