ONE HUMAN DESIGN LTD

ONE HUMAN DESIGN LTD is an active private limited company, incorporated on 17 June 2019. The nature of the business is specialised design activities. The company's registered office is on Fisher Road, Bathgate. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ONE HUMAN DESIGN LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	54 FISHER ROAD
Post Town	BATHGATE
Country	SCOTLAND
Postcode	EH48 2QJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/06/2024
Last Made Up Date	16/06/2023

Return

Next Due Date	15/07/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From incorporation onwards:

ONE HUMAN DESIGN LTD

Directors

(The company's officers)

BARRY MULLAN

(~40 year old British national)

54 FISHER ROAD, BATHGATE, EH48 2QJ, SCOTLAND

Current Director
Gives occupation as DESIGN CONSULTANT
Usually resident in SCOTLAND

Appointed on 17/06/2019

MS LEE-ANN MCHUGH

54 FISHER ROAD, BATHGATE, EH48 2QJ, SCOTLAND

Current Secretary

Appointed on 26/09/2023

Shareholders

(Persons of Significant Control)

Barry Mullan

(~40 year old British national)

54, Fisher Road, Bathgate, EH48 2QJ, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 17/06/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)