ONCE UPON A TIME BIRTHDAYS LTD.
34 WEST ROAD, CHESSINGTON KT9 2NR- Active
- Private Limited Company
- Company No. 07901464
- Last Updated: 01 Mar 2024
Company Profile
ONCE UPON A TIME BIRTHDAYS LTD. was incorporated on Monday, January 9, 2012 as a Private Limited Company with registered address in CHESSINGTON. ONCE UPON A TIME BIRTHDAYS LTD. has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 12 years 8 months and 15 days.
| Name | ONCE UPON A TIME BIRTHDAYS LTD. |
|---|---|
| Company number | 07901464 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mrs Lottie Elizabeth Hartigan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Jack Hartigan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (370 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
No mortgages have been registered against ONCE UPON A TIME BIRTHDAYS LTD..
Previous Names
| Name | Change Date |
|---|---|
| ONCE UPON A TIME BIRTHDAYS LTD. | 09 Jan 2012 |