GHUMAN INVESTMENTS LTD
Overview
| Company Name | GHUMAN INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06450092 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GHUMAN INVESTMENTS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GHUMAN INVESTMENTS LTD located?
| Registered Office Address | 131 Jersey Road Osterley TW7 4QP Isleworth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GHUMAN INVESTMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GHUMAN INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for GHUMAN INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 01, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Appointment of Mrs Gurdeep Kurbaan as a director on Apr 09, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Director's details changed for Dr Arvinder Singh Kurbaan on Oct 17, 2024 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on May 01, 2024 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on May 01, 2024
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 01, 2024
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 01, 2024
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 01, 2024
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 01, 2024
| 4 pages | SH01 | ||||||||||
Satisfaction of charge 064500920003 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Cessation of Arvinder Singh Kurbaan as a person with significant control on Jan 13, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Gurdeep Kaur Kurbaan as a person with significant control on Jan 13, 2024 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Mar 18, 2024 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Dec 11, 2023 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 22 Upper Wimpole Street London W1G 6NB to 131 Jersey Road Osterley Isleworth TW7 4QP on Jul 13, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Patricia Parker as a secretary on Mar 30, 2023 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2021 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of GHUMAN INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KURBAAN, Arvinder Singh, Dr | Director | Jersey Road Osterley TW7 4QP Isleworth 131 England | England | British | 96085070002 | |||||
| KURBAAN, Gurdeep | Director | Jersey Road Osterley TW7 4QP Isleworth 131 England | England | British | 334502060001 | |||||
| PARKER, Patricia | Secretary | 169 Belvue Close UB5 5HA Northolt Middlesex | Irish | 99589390001 | ||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of GHUMAN INVESTMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Gurdeep Kaur Kurbaan | Jan 13, 2024 | Jersey Road Osterley TW7 4QP Isleworth 131 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Arvinder Singh Kurbaan | Apr 06, 2016 | Jersey Road Osterley TW7 4QP Isleworth 131 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0