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WE'RE ONLY HUMAN LIMITED

WE'RE ONLY HUMAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWE'RE ONLY HUMAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09221574
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WE'RE ONLY HUMAN LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WE'RE ONLY HUMAN LIMITED located?

    Registered Office Address
    Devonshire House
    60 Goswell Road
    EC1M 7AD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WE'RE ONLY HUMAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for WE'RE ONLY HUMAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Sep 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Sep 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Sep 17, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Sep 17, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Sep 17, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Sep 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Karen Bernadette Heath on Sep 16, 2015

    		2 pagesCH01

    Director's details changed for David Michael Heath on Sep 16, 2015

    		2 pagesCH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 100
    		SH01
    incorporationSep 17, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of WE'RE ONLY HUMAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEATH, David Michael
    Reservoir Lane
    GU32 2HX Petersfield
    Red Lynch
    Hampshire
    United Kingdom
    		Director
    Reservoir Lane
    GU32 2HX Petersfield
    Red Lynch
    Hampshire
    United Kingdom
    		EnglandBritish91662630002
    HEATH, Karen Bernadette
    Reservoir Lane
    GU32 2HX Petersfield
    Red Lynch
    Hampshire
    United Kingdom
    		Director
    Reservoir Lane
    GU32 2HX Petersfield
    Red Lynch
    Hampshire
    United Kingdom
    		EnglandBritish191010640002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WE'RE ONLY HUMAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Bernadette Heath
    Reservoir Lane
    GU32 2HX Petersfield
    Red Lynch
    Hampshire
    United Kingdom
    		Apr 06, 2016
    Reservoir Lane
    GU32 2HX Petersfield
    Red Lynch
    Hampshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Michael Heath
    Reservoir Lane
    GU32 2HX Petersfield
    Red Lynch
    Hampshire
    United Kingdom
    		Apr 06, 2016
    Reservoir Lane
    GU32 2HX Petersfield
    Red Lynch
    Hampshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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