HUMAN BEING BEST LTD

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Sanctions

Profile HUMAN BEING BEST LTD

Actual on 01.12.2021
Company name
HUMAN BEING BEST LTD
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Company number
06625463
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Company status
Active - Proposal to Strike off
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Friday, 20 June 2008
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Accounts

Overdue

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Saturday, 17 July 2021 due by Saturday, 31 July 2021

Last statement dated Friday, 17 July 2020

Annual returns

Overdue

Next annual return date due by Monday, 15 August 2016

Last annual return made up to Saturday, 18 July 2015

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
2ND FLOOR, BUILDING 10, 566 CHISWICK HIGH ROAD, ENGLAND, LONDON, W4 5XS
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PSC and Officers HUMAN BEING BEST LTD

Officers

(as of 14.08.2022)

OBLAK, Petra
Status: Active
Appointed on: Tuesday, 23 June 2009
Correspondence address: 46 Holcroft Court Clipstone Street, London, W1W 5DN
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Director
Country of residence: England
VIDMAR, Matjaz
Status: Active
Appointed on: Thursday, 09 June 2011
Correspondence address: 2nd Floor, Building 10 566 Chiswick High Road, London, England, W4 5XS
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: None
Country of residence: England
DUPORT DIRECTOR LIMITED
Status: Not active
Appointed on: Friday, 20 June 2008
Resigned on: Friday, 20 June 2008
Correspondence address: Southfield House 2 Southfield Road, Westbury, Bristol, United Kingdom, Avon, BS9 3BH
Role: Director
DUPORT SECRETARY LIMITED
Status: Not active
Appointed on: Friday, 20 June 2008
Resigned on: Friday, 20 June 2008
Correspondence address: Southfield House 2 Southfield Road, Westbury, Bristol, United Kingdom, Avon, BS9 3BH
Role: Secretary
BYCHKOVA, Tatiana
Status: Not active
Appointed on: Tuesday, 26 May 2009
Resigned on: Sunday, 31 May 2020
Correspondence address: Flat 70 West One House 36a Riding House Street, London, W1W 7ER
Nationality: British
Role: Secretary
Occupation: Director
BYCHKOVA, Tatiana
Status: Not active
Appointed on: Monday, 13 June 2011
Resigned on: Sunday, 31 May 2020
Correspondence address: 2nd Floor, Building 10 566 Chiswick High Road, London, England, W4 5XS
Nationality: British
Date of birth: February 1978
Role: Director
Occupation: None
Country of residence: United Arab Emirates
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Person with significant control

(as of 25.08.2023)

Mr Matjaz Vidmar
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 2nd Floor, Building 10 566 Chiswick High Road, London, England, W4 5XS
Nationality: British
Date of birth: August 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mr Matjaz Vidmar
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 2nd Floor, Building 10 566 Chiswick High Road, London, England, W4 5XS
Nationality: British
Date of birth: August 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Ms Petra Oblak
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 2nd Floor, Building 10 566 Chiswick High Road, London, England, W4 5XS
Nationality: British
Date of birth: July 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Ms Petra Oblak
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 2nd Floor, Building 10 566 Chiswick High Road, London, England, W4 5XS
Nationality: British
Date of birth: July 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Miss Tatiana Bychkova
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: 2nd Floor, Building 10 566 Chiswick High Road, London, England, W4 5XS
Nationality: Russian
Date of birth: February 1978
Legal form: Individual Person With Significant Control
Country of residence: United Arab Emirates
Nature of control:

Voting Rights 25 To 50 Percent

Miss Tatiana Bychkova
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: 2nd Floor, Building 10 London, England
Nationality: Russian
Date of birth: February 1978
Legal form: Individual Person With Significant Control
Country of residence: United Arab Emirates
Nature of control:

Voting Rights 25 To 50 Percent

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