HUMAN ONE LTD
CROYDON CASTLE PORTLAND LTD HUMAN 1 LIMITED

Hellopages » Greater London » Croydon » CR0 1NG

Company number 06786313
Status Active
Incorporation Date 8 January 2009
Company Type Private Limited Company
Address DS HOUSE, 306 HIGH STREET, CROYDON, SURREY, CR0 1NG
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES15 ‐ Change company name resolution on 2017-02-01 . The most likely internet sites of HUMAN ONE LTD are www.humanone.co.uk, and www.human-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Human One Ltd is a Private Limited Company. The company registration number is 06786313. Human One Ltd has been working since 08 January 2009. The present status of the company is Active. The registered address of Human One Ltd is Ds House 306 High Street Croydon Surrey Cr0 1ng. The company`s financial liabilities are £0.88k. It is £-535.27k against last year. . WHALLEY, Amber Francesca is a Director of the company. Secretary JORDAN COSEC LIMITED has been resigned. Director BROWN, David Stewart has been resigned. Director BUYANDELGER, Erden has been resigned. Director CONROY, Michael John has been resigned. Director FOX, Stephen has been resigned. Director GERSOHN, Robert Benjamin has been resigned. The company operates in "Temporary employment agency activities".


human one Key Finiance

LIABILITIES £0.88k
-100%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WHALLEY, Amber Francesca
Appointed Date: 09 December 2014
35 years old

Resigned Directors

Secretary
JORDAN COSEC LIMITED
Resigned: 18 March 2010
Appointed Date: 08 January 2009
Director
BROWN, David Stewart
Resigned: 07 February 2014
Appointed Date: 18 July 2012
68 years old
Director
BUYANDELGER, Erden
Resigned: 06 January 2015
Appointed Date: 07 February 2014
53 years old
Director
CONROY, Michael John
Resigned: 14 August 2009
Appointed Date: 08 January 2009
47 years old
Director
FOX, Stephen
Resigned: 18 July 2012
Appointed Date: 16 July 2009
73 years old
Director
GERSOHN, Robert Benjamin
Resigned: 07 February 2014
Appointed Date: 18 July 2012
55 years old

Persons With Significant Control

Miss Storm Ross
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – 75% or more

HUMAN ONE LTD Events

10 Mar 2017
Confirmation statement made on 8 January 2017 with updates
07 Mar 2017
Total exemption small company accounts made up to 31 March 2016
24 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-01
24 Feb 2017
Change of name notice
13 Oct 2016
Satisfaction of charge 1 in full
...
... and 34 more events
07 Nov 2009
Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 7 November 2009
26 Aug 2009
Appointment terminated director michael conroy
25 Aug 2009
Director appointed stephen fox
13 Feb 2009
Registered office changed on 13/02/2009 from 21 st thomas street bristol BS1 6JS
08 Jan 2009
Incorporation

HUMAN ONE LTD Charges

10 February 2014
Charge code 0678 6313 0002
Delivered: 13 February 2014
Status: Satisfied on 13 October 2016
Persons entitled: Icf Finance Limited
Description: Notification of addition to or amendment of charge…
22 October 2012
Rent deposit deed
Delivered: 23 October 2012
Status: Satisfied on 13 October 2016
Persons entitled: Uki (Kingsway) Limited
Description: First fixed charge all its interest in the account and all…

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