HUMANI ONE LIMITED - LONDON


Company Profile Company Filings

Overview

HUMANI ONE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HUMANI ONE LIMITED was incorporated 4 years ago on 27/04/2020 and has the registered number: 12573431. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

HUMANI ONE LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

SOLAR HOUSE
LONDON
N14 6NZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID KHANUKAEV Sep 1988 Israeli Director 2020-04-27 CURRENT
MR RICHARD SCOTT TICKLE Sep 1955 Swedish Director 2021-06-08 UNTIL 2021-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Khanukaev 2020-04-27 9/1988 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SECURE SURROUNDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
QUINTEL FINANCIAL LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
QUINTEL LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
OCULUS FINANCIAL INTELLIGENCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 80300 - Investigation activities

Free Reports Available

Report Date Filed Date of Report Assets
Humani One Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-09 30-04-2023 £59,860 Cash £299,239 equity
Humani One Limited - Accounts to registrar (filleted) - small 22.3 2023-03-10 30-04-2022 £79,535 Cash £234,522 equity
Humani One Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 30-04-2021 £100 Cash £100 equity

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