ONE FOR FUN INTERNATIONAL LIMITED
UNIT 7 TOBAR IPSWICH ROAD, BROME, EYE IP23 8AW- Active
- Private Limited Company
- Company No. 09925230
- Last Updated: 01 Mar 2024
Company Profile
ONE FOR FUN INTERNATIONAL LIMITED was incorporated on Monday, December 21, 2015 as a Private Limited Company with registered address in EYE. ONE FOR FUN INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 9 months and 1 day.
| Name | ONE FOR FUN INTERNATIONAL LIMITED |
|---|---|
| Company number | 09925230 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 TOBAR IPSWICH ROAD BROME EYE IP23 8AW |
|---|---|
| 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 |
|---|---|
| Mr Martin Alan Grossman Nationality: Scottish |
Dates: Tuesday, April 3, 2018 - Tuesday, December 15, 2020
significant influence or control
|
| Mr Mark Edward Colley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Terence John Norris Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 4, 2018
significant influence or control
|
| Mr Glyn Loveday Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 31, 2020
significant influence or control
|
| Mr David Jonathan Mordecai Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Merino Industries Ltd Duncannon Street, WC2N 4JF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ONE FOR FUN INTERNATIONAL LIMITED | 21 Dec 2015 |
| TOBAR INTERNATIONAL LIMITED | 14 Oct 2022 |