Company NameHuman One Outsourcing Limited
DirectorAmber Francesca Blount
Company StatusActive
Company Number07357618
CategoryPrivate Limited Company
Incorporation Date26 August 2010(13 years, 7 months ago)
Previous NamesKeep It Simple Salads Limited and Keep It Simple Shopping Limited

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Director

Director NameMs Amber Francesca Blount
Date of BirthMay 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed26 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGable House 239 Regents Park Road
London
N3 3LF

Location

Registered AddressGable House
239 Regents Park Road
London
N3 3LF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Amber Francesca Whalley
50.00%
Ordinary
1 at £1India June Whalley
50.00%
Ordinary

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return26 August 2023 (7 months ago)
Next Return Due9 September 2024 (5 months, 1 week from now)

Filing History

31 January 2024Director's details changed for Ms Amber Francesca Blount on 31 January 2024 (2 pages)
31 January 2024Registered office address changed from 306 High Street Croydon Surrey CR0 1NG to Gable House 239 Regents Park Road London N3 3LF on 31 January 2024 (1 page)
30 October 2023Confirmation statement made on 26 August 2023 with no updates (3 pages)
21 October 2022Accounts for a dormant company made up to 31 August 2022 (6 pages)
23 September 2022Confirmation statement made on 26 August 2022 with no updates (3 pages)
23 March 2022Accounts for a dormant company made up to 31 August 2021 (6 pages)
23 November 2021Compulsory strike-off action has been discontinued (1 page)
22 November 2021Confirmation statement made on 26 August 2021 with no updates (3 pages)
16 November 2021First Gazette notice for compulsory strike-off (1 page)
26 April 2021Accounts for a dormant company made up to 31 August 2020 (6 pages)
6 November 2020Confirmation statement made on 26 August 2020 with updates (5 pages)
12 October 2020Change of details for Mrs Amber Francesca Whalley as a person with significant control on 9 October 2020 (2 pages)
8 October 2020Change of details for Mrs Amber Francesca Whalley as a person with significant control on 5 October 2020 (2 pages)
7 October 2020Director's details changed for Ms Amber Francesca Blount on 20 August 2020 (2 pages)
22 July 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-07
(3 pages)
9 March 2020Accounts for a dormant company made up to 31 August 2019 (3 pages)
13 November 2019Compulsory strike-off action has been discontinued (1 page)
12 November 2019First Gazette notice for compulsory strike-off (1 page)
11 November 2019Change of details for Ms Amber Whalley as a person with significant control on 1 October 2019 (2 pages)
11 November 2019Director's details changed for Mrs Amber Francesa Blount on 8 November 2019 (2 pages)
8 November 2019Confirmation statement made on 26 August 2019 with no updates (3 pages)
8 November 2019Director's details changed for Miss Amber Francesa Whalley on 8 November 2019 (2 pages)
8 November 2019Change of details for Ms India June Whalley as a person with significant control on 3 October 2019 (2 pages)
30 May 2019Accounts for a dormant company made up to 31 August 2018 (4 pages)
28 August 2018Confirmation statement made on 26 August 2018 with updates (4 pages)
23 November 2017Accounts for a dormant company made up to 31 August 2017 (3 pages)
23 November 2017Accounts for a dormant company made up to 31 August 2017 (3 pages)
31 August 2017Confirmation statement made on 26 August 2017 with updates (4 pages)
31 August 2017Confirmation statement made on 26 August 2017 with updates (4 pages)
4 May 2017Accounts for a dormant company made up to 31 August 2016 (3 pages)
4 May 2017Accounts for a dormant company made up to 31 August 2016 (3 pages)
15 September 2016Confirmation statement made on 26 August 2016 with updates (6 pages)
15 September 2016Confirmation statement made on 26 August 2016 with updates (6 pages)
26 May 2016Accounts for a dormant company made up to 31 August 2015 (3 pages)
26 May 2016Accounts for a dormant company made up to 31 August 2015 (3 pages)
5 October 2015Annual return made up to 26 August 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
(3 pages)
5 October 2015Annual return made up to 26 August 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
(3 pages)
13 May 2015Accounts for a dormant company made up to 31 August 2014 (3 pages)
13 May 2015Accounts for a dormant company made up to 31 August 2014 (3 pages)
25 September 2014Annual return made up to 26 August 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2
(3 pages)
25 September 2014Annual return made up to 26 August 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2
(3 pages)
19 November 2013Accounts for a dormant company made up to 31 August 2013 (3 pages)
19 November 2013Accounts for a dormant company made up to 31 August 2013 (3 pages)
13 September 2013Annual return made up to 26 August 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 2
(3 pages)
13 September 2013Annual return made up to 26 August 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 2
(3 pages)
15 March 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
15 March 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
24 September 2012Annual return made up to 26 August 2012 with a full list of shareholders (3 pages)
24 September 2012Annual return made up to 26 August 2012 with a full list of shareholders (3 pages)
18 May 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
18 May 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
20 January 2012Company name changed keep it simple salads LIMITED\certificate issued on 20/01/12
  • RES15 ‐ Change company name resolution on 2012-01-13
(2 pages)
20 January 2012Company name changed keep it simple salads LIMITED\certificate issued on 20/01/12
  • RES15 ‐ Change company name resolution on 2012-01-13
(2 pages)
20 January 2012Change of name notice (2 pages)
20 January 2012Change of name notice (2 pages)
3 November 2011Annual return made up to 26 August 2011 with a full list of shareholders (3 pages)
3 November 2011Annual return made up to 26 August 2011 with a full list of shareholders (3 pages)
26 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
26 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
26 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)