One Humanity LONDON


One Humanity is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) situated at 85 Great Portland Street, London W1W 7LT. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-11-15, this 5-year-old company is run by 1 director.
Director Shakeel S., appointed on 31 July 2021.
The company is classified as "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was filed on 2022-11-14 and the due date for the following filing is 2023-11-28. Moreover, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

One Humanity Address / Contact

Office Address 85 Great Portland Street
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11678939
Date of Incorporation Thu, 15th Nov 2018
Industry Other service activities not elsewhere classified
End of financial Year 30th November
Company age 6 years old
Account next due date Sat, 31st Aug 2024 (155 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Shakeel S.

Position: Director

Appointed: 31 July 2021

Shanaz B.

Position: Director

Appointed: 10 June 2020

Resigned: 31 July 2021

Nagheena A.

Position: Director

Appointed: 15 November 2018

Resigned: 31 July 2021

Hasnat C.

Position: Director

Appointed: 15 November 2018

Resigned: 31 July 2021

Shakeel S.

Position: Director

Appointed: 15 November 2018

Resigned: 10 June 2020

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Shakeel S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Hasnat C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nagheena A., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Shakeel S.

Notified on 15 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Hasnat C.

Notified on 15 November 2018
Ceased on 31 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Nagheena A.

Notified on 15 November 2018
Ceased on 31 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand233   
Net Assets Liabilities2339 60111 11611 116
Current Assets 15 39913 88413 884
Other
Net Current Assets Liabilities23315 39913 88413 884
Average Number Employees During Period 111
Creditors 25 00025 00025 000
Total Assets Less Current Liabilities 15 39913 88413 884

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on November 30, 2023
filed on: 13th, January 2024
Free Download (3 pages)

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