ONLY HUMAN LIMITED - COBHAM
| Company Profile | Company Filings |
Overview
ONLY HUMAN LIMITED is a Private Limited Company from COBHAM and has the status: Dissolved - no longer trading.
ONLY HUMAN LIMITED was incorporated 21 years ago on 07/05/2003 and has the registered number: 04755608. The accounts status is MICRO ENTITY.
ONLY HUMAN LIMITED was incorporated 21 years ago on 07/05/2003 and has the registered number: 04755608. The accounts status is MICRO ENTITY.
ONLY HUMAN LIMITED - COBHAM
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2020 |
Registered Office
25 HEATH RIDGE GREEN
COBHAM
SURREY
KT11 2QL
This Company Originates in : United Kingdom
Previous trading names include:
ONLY HUMAN (UK) LIMITED (until 15/12/2003)
ONLY HUMAN (UK) LIMITED (until 15/12/2003)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/04/2021 | 04/05/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS CAROLINE BENNETTS | Sep 1961 | British | Director | 2003-05-07 | CURRENT |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2003-05-07 UNTIL 2003-05-07 | RESIGNED | ||
| MRS JOANNE JEAN DOVER-CLARK | May 1964 | British | Director | 2007-02-28 UNTIL 2012-04-01 | RESIGNED |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2003-05-07 UNTIL 2003-05-07 | RESIGNED | ||
| ROBERT KREEGER | Sep 1958 | British | Secretary | 2003-05-07 UNTIL 2007-02-28 | RESIGNED |
| MRS JOANNE JEAN DOVER-CLARK | May 1964 | British | Secretary | 2007-02-28 UNTIL 2012-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Caroline Bennetts | 2016-04-06 | 9/1961 | Cobham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Only Human Limited | 2021-08-13 | 31-10-2020 | £2 equity |
| Only Human Limited | 2020-06-25 | 31-10-2019 | £2 Cash £2 equity |
| Only Human Limited | 2018-06-08 | 31-10-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - ONLY HUMAN LIMITED | 2017-05-19 | 31-10-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - ONLY HUMAN LIMITED | 2016-06-18 | 31-10-2015 | £1 Cash £1 equity |
| Dormant Company Accounts - ONLY HUMAN LIMITED | 2015-06-03 | 31-10-2014 | £2 equity |