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ONLY HUMAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Only Human Limited. The company was founded 21 years ago and was given the registration number 04755608. The firm's registered office is in COBHAM. You can find them at 25 Heath Ridge Green, , Cobham, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ONLY HUMAN LIMITED
Company Number:04755608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2003
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:25 Heath Ridge Green, Cobham, Surrey, KT11 2QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Heath Ridge Green, Cobham, England, KT11 2QL

Director07 May 2003Active
16 Langley Close, Winslow, Buckingham, MK18 3RG

Secretary28 February 2007Active
2 Kinnaird Avenue, London, W4 3SH

Secretary07 May 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary07 May 2003Active
16 Langley Close, Winslow, Buckingham, MK18 3RG

Director28 February 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director07 May 2003Active

People with Significant Control

Mrs Caroline Bennetts
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:25, Heath Ridge Green, Cobham, England, KT11 2QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-12Gazette

Gazette dissolved voluntary.

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2022-01-25Gazette

Gazette notice voluntary.

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2022-01-16Dissolution

Dissolution application strike off company.

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2021-08-12Accounts

Accounts with accounts type micro entity.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type total exemption full.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type dormant.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-06-07Accounts

Accounts with accounts type dormant.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-05-18Accounts

Accounts with accounts type dormant.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type dormant.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Accounts

Accounts with accounts type dormant.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-06-02Accounts

Accounts with accounts type dormant.

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2013-06-04Annual return

Annual return company with made up date full list shareholders.

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2013-04-24Address

Change registered office address company with date old address.

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2013-04-24Officers

Change person director company with change date.

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2012-11-21Address

Change registered office address company with date old address.

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2012-11-21Accounts

Accounts with accounts type dormant.

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2012-05-14Annual return

Annual return company with made up date full list shareholders.

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