ONCE UPON A TIME ACTIVATION LIMITED
HOCKLEY WAY, NIXS HILL INDUSTRIAL ESTATE, ALFRETON DE55 7FA- Active
- Private Limited Company
- Company No. 03837594
- Last Updated: 01 Mar 2024
Company Profile
ONCE UPON A TIME ACTIVATION LIMITED was incorporated on Tuesday, September 7, 1999 as a Private Limited Company with registered address in ALFRETON. ONCE UPON A TIME ACTIVATION LIMITED has the status: Active and it's listed in the following category: Printing n.e.c.. This Private Limited Company has been operating for 25 years 5 months and 18 days.
| Name | ONCE UPON A TIME ACTIVATION LIMITED |
|---|---|
| Company number | 03837594 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOCKLEY WAY NIXS HILL INDUSTRIAL ESTATE ALFRETON DE55 7FA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Once Upon A Time London Ltd Great Pulteney Street, W1F 9NN |
Dates: Friday, July 9, 2021 - present
ownership of shares 75 to 100 percent
|
| Ms Trudy Alice Mcveigh Nationality: British |
Dates: Wednesday, September 7, 2016 - Friday, July 9, 2021
ownership of shares 50 to 75 percent
|
| Mr Timothy George Wilson Nationality: British |
Dates: Wednesday, September 7, 2016 - Friday, July 9, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 05 October 2016 |
| Last confirmation statement dated | 07 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ONCE UPON A TIME ACTIVATION LIMITED | 07 Sep 1999 |
| DESIGN FX LIMITED | 19 Jan 2012 |
| STORMDFX LIMITED | 30 Jun 2023 |