HUMANITY ONE LTD

Active London

Event catering activities

Event catering activitiesBusiness and domestic software development
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HUMANITY ONE LTD

Event catering activities

Founded 23 Sept 2025 Active London, United Kingdom website.com
Event catering activitiesBusiness and domestic software development
Accounts Submitted 26 Mar 2026 Next due 23 Jun 2027 14 months remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

57 0501 Bloom West 57 Nine Elms Lane London SW11 7DS United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HUMANITY ONE LTD (16736836), an active company based in London, United Kingdom. Incorporated 23 Sept 2025. Event catering activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 30 September 2026
Due by 23 June 2027 14 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 38,190,000 Shares £382k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Feb 202638,190,000£382k£0.01

Officers

Officers

3 active
Status
Ngo, Tuan ThanhDirectorBritishUnited Kingdom2923 Sept 2025Active
O'grady, Callum PatrickDirectorEnglishEngland2923 Sept 2025Active
Rattyray, Hew LachlanDirectorBritishUnited Kingdom3615 Oct 2025Active

Shareholders

Shareholders (2)

Callum O'grady
51.0%
5,100
Tuan Ngo
49.0%
4,900

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Tuan Thanh Ngo

British

Active
Notified 23 Sept 2025
Residence England
DOB July 1996
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Callum Patrick O'grady

English

Active
Notified 23 Sept 2025
Residence England
DOB May 1996
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Mr Tuan Thanh Ngo

British

Active
Notified 23 Sept 2025
Residence United Kingdom
DOB July 1996
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026CapitalAllotment of shares (GBP 41,290) on 2026-04-01
26 Mar 2026AccountsAnnual accounts made up to 2026-09-30
17 Mar 2026CapitalAllotment of shares (GBP 38,290) on 2026-02-19
13 Mar 2026ResolutionResolutions
13 Mar 2026CapitalCapital Alter Shares Subdivision
7 Apr 2026 Capital

Allotment of shares (GBP 41,290) on 2026-04-01

26 Mar 2026 Accounts

Annual accounts made up to 2026-09-30

17 Mar 2026 Capital

Allotment of shares (GBP 38,290) on 2026-02-19

13 Mar 2026 Resolution

Resolutions

13 Mar 2026 Capital

Capital Alter Shares Subdivision

Recent Activity

Latest Activity

Allotment of shares (GBP 41,290) on 2026-04-01

1 weeks ago on 7 Apr 2026

Annual accounts made up to 2026-09-30

3 weeks ago on 26 Mar 2026

Allotment of shares (GBP 38,290) on 2026-02-19

1 months ago on 17 Mar 2026

Resolutions

1 months ago on 13 Mar 2026

Capital Alter Shares Subdivision

1 months ago on 13 Mar 2026