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Humanutopia Limited (reg no 05007767) is a private limited company founded on 2004-01-06. The firm has its registered office at Barnston House Beacon Lane, Heswall, Wirral CH60 0EE. Humanutopia Limited is operating under Standard Industrial Classification: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Humanutopia Limited
Number	05007767
Date of Incorporation:	6th January 2004
End of financial year:	31 August
Address:	Barnston House Beacon Lane, Heswall, Wirral, CH60 0EE
SIC code:	70229 - Management consultancy activities other than financial management

As for the 2 directors that can be found in the above-mentioned business, we can name: Gillian M. (in the company from 03 September 2020), Graham M. (appointment date: 06 January 2004). The Companies House indexes 2 persons of significant control, namely: Graham M. owns over 3/4 of shares, 3/4 to full of voting rights, Carlo M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	97,573	128,397	102,025	160,229	173,296	95,102	92,632	62,330	64,654	136,374	275,871	235,365
Number Shares Allotted	-	100	100	100	1	-	-	-	-	-	-	-
Shareholder Funds	-78,666	-144,829	-113,961	-51,694	43,764	-	-	-	-	-	-	-
Tangible Fixed Assets	12,478	8,175	6,089	9,639	14,777	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-70,101	-142,363	-113,961	-51,694	43,764	-59,141	-78,058	-67,364	-49,559	-72,494	67,720	79,324

People with significant control

Graham M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Carlo M.

6 April 2016 - 3 August 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 31st August 2023 filed on: 25th, September 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 31st August 2023 filed on: 25th, September 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st August 2022 filed on: 13th, October 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st August 2021 filed on: 21st, October 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st August 2020 filed on: 12th, January 2021 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 3rd September 2020 filed on: 3rd, September 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 3rd August 2020 filed on: 6th, August 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 3rd August 2020 filed on: 6th, August 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st August 2019 filed on: 4th, October 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st August 2018 filed on: 3rd, December 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st August 2017 filed on: 4th, December 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 31st August 2016 filed on: 21st, September 2016 \| accounts	Free Download (8 pages)
(AA01) Current accounting period extended from 31st March 2016 to 31st August 2016 filed on: 4th, March 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 6th January 2016 filed on: 4th, March 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 14th December 2015: 100101.00 GBP filed on: 1st, March 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, December 2015 \| resolution	Free Download
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 1st, May 2015 \| accounts	Free Download
(CH01) On 5th January 2015 director's details were changed filed on: 9th, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 6th January 2015 filed on: 5th, February 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 5th February 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 18th, June 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 6th January 2014 filed on: 15th, January 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 30th, May 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 6th January 2013 filed on: 15th, February 2013 \| annual return	Free Download (5 pages)
(CH03) On 6th January 2013 secretary's details were changed filed on: 8th, January 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 1st, June 2012 \| accounts	Free Download (8 pages)
(CH01) On 16th March 2012 director's details were changed filed on: 22nd, March 2012 \| officers	Free Download (2 pages)
(CH01) On 16th March 2012 director's details were changed filed on: 22nd, March 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 1St Floor 3 Downham Road South Wirral Merseyside CH60 5RG United Kingdom on 11th January 2012 filed on: 11th, January 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 6th January 2012 filed on: 11th, January 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 5th, October 2011 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from the Basement 31 Hamilton Square Birkenhead Wirral CH41 6AZ on 1st February 2011 filed on: 1st, February 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 6th January 2011 filed on: 1st, February 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 22nd, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 6th January 2010 filed on: 14th, January 2010 \| annual return	Free Download (5 pages)
(CH01) On 13th January 2010 director's details were changed filed on: 14th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 13th January 2010 director's details were changed filed on: 14th, January 2010 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Trails End Irby Road Pensby Wirral CH61 6XG United Kingdom on 7th December 2009 filed on: 7th, December 2009 \| address	Free Download (1 page)
(AD01) Registered office address changed from 32 Bigwood Avenue Hove East Sussex BN3 6FQ on 15th October 2009 filed on: 15th, October 2009 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 1st, October 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 21st January 2009 with complete member list filed on: 21st, January 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 23rd, September 2008 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 11th March 2008 with complete member list filed on: 11th, March 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 21st, January 2008 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 21st, January 2008 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 22nd January 2007 with complete member list filed on: 22nd, January 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 22nd January 2007 with complete member list filed on: 22nd, January 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 18th, October 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 18th, October 2006 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 27th January 2006 with complete member list filed on: 27th, January 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 27th January 2006 with complete member list filed on: 27th, January 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2005 filed on: 1st, November 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2005 filed on: 1st, November 2005 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 25th February 2005 with complete member list filed on: 25th, February 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 25th February 2005 with complete member list filed on: 25th, February 2005 \| annual return	Free Download (7 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 14th, April 2004 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 14th, April 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 18/03/04 from: trails end, 68A. irby road heswall wirral merseyside CH61 6XG filed on: 18th, March 2004 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 18th, March 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 18th, March 2004 \| accounts	Free Download (1 page)
(287) Registered office changed on 18/03/04 from: trails end, 68A. irby road heswall wirral merseyside CH61 6XG filed on: 18th, March 2004 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, January 2004 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 6th, January 2004 \| incorporation	Free Download (12 pages)

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