POWERED BY HUMANS LIMITED

Key Data

Status

Active

Company No.

08769514

Incorporation date

11/11/2013

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2015)

26/02/2026

Previous accounting period shortened from 2026-02-28 to 2025-12-31

View PDF (1 pages)

02/12/2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

View PDF (1 pages)

02/12/2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (3 pages)

02/12/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (39 pages)

02/12/2025

Audit exemption subsidiary accounts made up to 2025-02-28

View PDF (7 pages)

11/11/2025

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

05/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

05/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

05/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (36 pages)

05/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (7 pages)

22/11/2024

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

04/11/2024

Current accounting period shortened from 2025-03-31 to 2025-02-28

View PDF (1 pages)

05/07/2024

Registration of charge 087695140002, created on 2024-07-04

View PDF (12 pages)

04/07/2024

Resolutions

View PDF (1 pages)

04/07/2024

Memorandum and Articles of Association

View PDF (9 pages)

02/07/2024

Registered office address changed from , the Lockhouse Mead Lane, Hertford, SG13 7AX, England to 30-34 North Street Hailsham BN27 1DW on 2024-07-02

View PDF (1 pages)

02/07/2024

Satisfaction of charge 087695140001 in full

View PDF (1 pages)

02/07/2024

Appointment of Michael John Prior as a secretary on 2024-07-01

View PDF (2 pages)

02/07/2024

Appointment of Amarjit Sohpal as a director on 2024-07-01

View PDF (2 pages)

02/07/2024

Termination of appointment of James Clifford Howell as a secretary on 2024-07-01

View PDF (1 pages)

02/07/2024

Termination of appointment of Jonathan James Boyne as a director on 2024-07-01

View PDF (1 pages)

02/07/2024

Termination of appointment of Richard Charles Stainton as a director on 2024-07-01

View PDF (1 pages)

02/07/2024

Termination of appointment of Stephen James Watford as a director on 2024-07-01

View PDF (1 pages)

29/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

29/04/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (8 pages)

13/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

13/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (41 pages)

10/03/2024

Appointment of Mr James Clifford Howell as a secretary on 2024-03-08

View PDF (2 pages)

08/03/2024

Termination of appointment of Lan Ma as a secretary on 2024-03-08

View PDF (1 pages)

05/02/2024

Termination of appointment of Keith Anthony O'loughlin as a director on 2024-01-25

View PDF (1 pages)

13/11/2023

Appointment of Mr Stephen James Watford as a director on 2023-10-18

View PDF (2 pages)

13/11/2023

Confirmation statement made on 2023-11-11 with no updates

View PDF (3 pages)

23/10/2023

Appointment of Mrs Lan Ma as a secretary on 2023-10-18

View PDF (2 pages)

22/10/2023

Termination of appointment of Keith O'loughlin as a secretary on 2023-10-18

View PDF (1 pages)

21/08/2023

Termination of appointment of Christopher Edward Wright as a director on 2023-08-04

View PDF (1 pages)

21/08/2023

Termination of appointment of Christopher Edward Wright as a secretary on 2023-08-04

View PDF (1 pages)

21/08/2023

Appointment of Keith O'loughlin as a secretary on 2023-08-04

View PDF (2 pages)

23/11/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

12/03/2020

Registered office address changed from , the Trail Waterperry Common, Waterperry, Oxford, OX33 1LQ, England to 30-34 North Street Hailsham BN27 1DW on 2020-03-12

View PDF (1 pages)

21/03/2018

Registered office address changed from , the Old Inn London Road, Postcombe, Thame, Oxfordshire, OX9 7ED to 30-34 North Street Hailsham BN27 1DW on 2018-03-21

View PDF (1 pages)

20/08/2015

Registered office address changed from , 230 Brooklands Road, Weybridge, Surrey, KT13 0RJ to 30-34 North Street Hailsham BN27 1DW on 2015-08-20

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-17.13 % *

* during past year

Cash in Bank

£302,707.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

11/11/2026

Last change occurred

28/02/2025

Accounts

Audit Exemption Subsidiary

Last made up date

28/02/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
715.46K
-
0.00
365.30K
-

2022
0
814.67K
-
0.00
302.71K
-

2022
0
814.67K
-
0.00
302.71K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

814.67K £13.87 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

302.71K £-17.13 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About POWERED BY HUMANS LIMITED

POWERED BY HUMANS LIMITED is an(a) Active company incorporated on 11/11/2013 with the registered office located at 30-34 North Street, Hailsham BN27 1DW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of POWERED BY HUMANS LIMITED?

Where is POWERED BY HUMANS LIMITED located?

What does POWERED BY HUMANS LIMITED do?

POWERED BY HUMANS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for POWERED BY HUMANS LIMITED?

The latest filing was on 26/02/2026: Previous accounting period shortened from 2026-02-28 to 2025-12-31.