ONCE UPON A TIME ACTIVATION LIMITED - ALFRETON


Company Profile Company Filings

Overview

ONCE UPON A TIME ACTIVATION LIMITED is a Private Limited Company from ALFRETON ENGLAND and has the status: Active.
ONCE UPON A TIME ACTIVATION LIMITED was incorporated 24 years ago on 07/09/1999 and has the registered number: 03837594. The accounts status is SMALL and accounts are next due on 31/01/2025.

ONCE UPON A TIME ACTIVATION LIMITED - ALFRETON

This company is listed in the following categories:
18129 - Printing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

HOCKLEY WAY
ALFRETON
DE55 7FA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STORMDFX LIMITED (until 30/06/2023)
DESIGN FX LIMITED (until 19/01/2012)

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL ERIC MILLER Dec 1974 British Director 2021-07-09 CURRENT
MR ROBERT DAVID WARD Jun 1975 British Director 2021-07-09 CURRENT
TRUDY ALICE WILSON Dec 1972 British Director 1999-09-07 UNTIL 2021-07-09 RESIGNED
MR TIMOTHY GEORGE WILSON May 1952 British Director 2010-06-28 UNTIL 2021-07-09 RESIGNED
MR NICHOLAS DAVID KNIGHT Jul 1972 British Director 1999-09-07 UNTIL 2007-03-23 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 1999-09-07 UNTIL 1999-09-07 RESIGNED
SUZANNE BREWER Nominee Secretary 1999-09-07 UNTIL 1999-09-07 RESIGNED
MR TIMOTHY GEORGE WILSON May 1952 British Secretary 2007-03-23 UNTIL 2021-07-09 RESIGNED
TRUDY ALICE WILSON Dec 1972 British Secretary 1999-09-07 UNTIL 2007-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Once Upon A Time London Ltd 2021-07-09 London   Ownership of shares 75 to 100 percent
Mr Timothy George Wilson 2016-09-07 - 2021-07-09 5/1952 Alfreton   Derbyshire Ownership of shares 25 to 50 percent
Ms Trudy Alice Mcveigh 2016-09-07 - 2021-07-09 12/1972 Alfreton   Derbyshire Ownership of shares 50 to 75 percent

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ONCE UPON A TIME MARKETING LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
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STORM CARE SOLUTIONS LIMITED ALFRETON UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
STORM SOLUTION LIMITED ALFRETON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
IMPACT DISPLAYS (UK) LIMITED LONDON Dissolved... SMALL 73110 - Advertising agencies
INDUSTRIAL DESIGN & DEVELOPMENT LIMITED ALFRETON Dissolved... MICRO ENTITY 90030 - Artistic creation
ONCE UPON A TIME LONDON LTD LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
ONCE UPON A TIME TRUSTEE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 73110 - Advertising agencies
BRAND STORM LIMITED ALFRETON UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.
CHAFFINCH ACCOUNTING SERVICES LTD BRIGHTON ENGLAND Dissolved... 69201 - Accounting and auditing activities
WILSON & BRADFORD LTD SLEAFORD ENGLAND Active DORMANT 74990 - Non-trading company
TRU FOODS LTD SLEAFORD ENGLAND Active NO ACCOUNTS FILED 10390 - Other processing and preserving of fruit and vegetables

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-10-13 30-04-2023 757,624 Cash 877,910 equity
ACCOUNTS - Final Accounts 2022-11-02 30-04-2022 495,593 Cash 1,952,105 equity
StormDFX Limited - Period Ending 2020-12-31 2021-06-29 31-12-2020 £447,591 Cash £1,477,480 equity
StormDFX Limited - Period Ending 2018-12-31 2019-09-17 31-12-2018 £9,779 Cash £961,319 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BB LIGHTING LIMITED ALFRETON UNITED KINGDOM Active TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
1440 HOLDINGS LIMITED ALFRETON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.