Introduction
Watch Company
I
INCREDIBLY HUMAN LONDON LTD
INCREDIBLY HUMAN LONDON LTD is an active company incorporated on 26 May 2024 with the registered office located in South Brent. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts. INCREDIBLY HUMAN LONDON LTD was registered 1 year ago.(SIC: 90010)
Status
active
Active since 1 years ago
Company No
15744070
LTD Company
Age
1 Years
Incorporated 26 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 20 January 2026 (3 months ago)
Period: 26 May 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Overdue
Last Filed
Made up to 9 December 2024 (1 year ago)
Submitted on 9 December 2024 (1 year ago)
Next Due
Due by 23 December 2025
For period ending 9 December 2025
Address
17 Brent Mill Business Park South Brent, TQ10 9YT,
Previous Addresses
, C/O Mpsi Ltd, 49 South Molton Street, London, W1K 5LH, United Kingdom
From: 26 May 2024To: 18 September 2024
8 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Funding Round
Aug 24
Capital Allotment Shares
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
COHL, Michael
ActiveBrent Mill Business Park, South BrentTQ10 9YT
Born January 1948
Director
Appointed 18 Jul 2024
COHL, Michael
Brent Mill Business Park, South BrentTQ10 9YT
Born January 1948
Director
18 Jul 2024
Active
GRANAT, Arnold
ActiveBrent Mill Business Park, South BrentTQ10 9YT
Born May 1948
Director
Appointed 18 Jul 2024
GRANAT, Arnold
Brent Mill Business Park, South BrentTQ10 9YT
Born May 1948
Director
18 Jul 2024
Active
MCCOLLUM, Kevin
ActiveBrent Mill Business Park, South BrentTQ10 9YT
Born January 1962
Director
Appointed 18 Jul 2024
MCCOLLUM, Kevin
Brent Mill Business Park, South BrentTQ10 9YT
Born January 1962
Director
18 Jul 2024
Active
SMITH, John Anthony
ActiveBrent Mill Business Park, South BrentTQ10 9YT
Born January 1945
Director
Appointed 18 Jul 2024
SMITH, John Anthony
Brent Mill Business Park, South BrentTQ10 9YT
Born January 1945
Director
18 Jul 2024
Active
STONEMAN, Julian Philip
ResignedMpsi Ltd, LondonW1K 5LH
Born July 1968
Director
Appointed 26 May 2024
Resigned 18 Jul 2024
STONEMAN, Julian Philip
Mpsi Ltd, LondonW1K 5LH
Born July 1968
Director
26 May 2024
Resigned 18 Jul 2024
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Julian Philip Stoneman
CeasedMpsi Ltd, LondonW1K 5LH
Born July 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 May 2024
Ceased 18 Jul 2024
Mr Julian Philip Stoneman
Mpsi Ltd, LondonW1K 5LH
Born July 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 May 2024
Ceased 18 Jul 2024
Ceased
Filing History
15
Description
Type
Date Filed
Document
14 November 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
14 November 2024
18 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2024
8 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2024