Once Upon A Time Birthdays Ltd.

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General information

Name:

Once Upon A Time Birthdays Limited.

Office Address:

34 West Road KT9 2NR Chessington

Number: 07901464

Incorporation date: 2012-01-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • onceuponatimebirthdays@gmail.com

Websites

Zoom
onceuponatimebirthdays.co.uk
Zoom
www.onceuponatimebirthdays.co.uk

Description

Data updated on:

Once Upon A Time Birthdays came into being in 2012 as a company enlisted under no 07901464, located at KT9 2NR Chessington at 34 West Road. It has been in business for twelve years and its official status is active. This enterprise's registered with SIC code 93290: Other amusement and recreation activities n.e.c.. The most recent accounts cover the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-01-07.

As for this specific business, a variety of director's assignments have so far been executed by Lottie H. who was chosen to lead the company on Thu, 15th Jan 2015. The business had been directed by Jack H. up until 5 years ago. What is more a different director, specifically Tamara N. resigned in January 2015.

Lottie H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Lottie H.

Role: Director

Appointed: 15 January 2015

Latest update: 5 May 2024

People with significant control

Lottie H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jack H.
Notified on 6 April 2016
Ceased on 12 March 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023
Annual Accounts 24 April 2013
Start Date For Period Covered By Report 2012-01-09
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 24 April 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 04 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 04 September 2015
Annual Accounts 26th August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 26th August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Sun, 31st Dec 2023 (AA)
filed on: 7th, February 2024
accounts
Free Download Download filing (4 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Draper Accountants Limited

Address:

3 Quarry Close

Post code:

KT22 8US

City / Town:

Leatherhead

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
12
Company Age

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