ONCE UPON A TIME LONDON LTD - LONDON
Company Profile | Company Filings |
Overview
ONCE UPON A TIME LONDON LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ONCE UPON A TIME LONDON LTD was incorporated 12 years ago on 19/04/2012 and has the registered number: 08037404. The accounts status is FULL and accounts are next due on 31/01/2025.
ONCE UPON A TIME LONDON LTD was incorporated 12 years ago on 19/04/2012 and has the registered number: 08037404. The accounts status is FULL and accounts are next due on 31/01/2025.
ONCE UPON A TIME LONDON LTD - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
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
17 BOWLING GREEN LANE
LONDON
EC1R 0QH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RAKONTU LIMITED (until 13/08/2012)
RAKONTU LIMITED (until 13/08/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/04/2023 | 03/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT DAVID WARD | Jun 1975 | British | Director | 2012-09-10 | CURRENT |
MR GRAHAM RICHARD NORFOLK | Oct 1961 | British | Director | 2012-09-10 | CURRENT |
MR DANIEL ERIC MILLER | Dec 1974 | British | Director | 2017-04-11 | CURRENT |
MR JOSEPH EDWARD GARTON | Oct 1961 | British | Director | 2013-12-01 | CURRENT |
MISS DIANE ANDREA CHARLTON | May 1961 | British | Director | 2013-12-01 | CURRENT |
MR. RICHARD LAWRENCE HAMILTON MOORE | Apr 1972 | British | Director | 2015-11-16 UNTIL 2016-02-16 | RESIGNED |
MARK BENJAMIN CARBECK | Dec 1971 | British | Director | 2016-02-16 UNTIL 2019-12-20 | RESIGNED |
MR PETER JAMES MEAKLIM | Aug 1958 | British | Director | 2012-04-19 UNTIL 2014-01-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Once Upon A Time Global Ltd | 2019-12-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Joseph Edward Garton | 2016-04-06 - 2019-12-20 | 10/1961 | London | Significant influence or control |
Ms Diane Andrea Charlton | 2016-04-06 - 2019-12-20 | 5/1961 | London | Significant influence or control |
Calculus Capital Limited | 2016-04-06 - 2019-12-20 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-10-07 | 30-04-2023 | 269,823 Cash 146,644 equity |
ACCOUNTS - Final Accounts | 2022-10-25 | 30-04-2022 | 1,082 Cash 318,741 equity |
ACCOUNTS - Final Accounts | 2022-01-18 | 30-04-2021 | 1,074 Cash 360,691 equity |
ACCOUNTS - Final Accounts | 2021-04-15 | 30-04-2020 | 954 Cash 386,624 equity |