ONE FOR FUN LIMITED
3 CAMBUSLANG WAY, GATEWAY OFFICE PARK, GLASGOW G32 8ND- Active
- Private Limited Company
- Company No. SC062650
- Last Updated: 01 Mar 2024
Company Profile
ONE FOR FUN LIMITED was incorporated on Monday, July 4, 1977 as a Private Limited Company with registered address in GLASGOW. ONE FOR FUN LIMITED has the status: Active and it's listed in the following category: Manufacture of other games and toys, n.e.c.. This Private Limited Company has been operating for 47 years 3 months and 30 days.
| Name | ONE FOR FUN LIMITED |
|---|---|
| Company number | SC062650 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 CAMBUSLANG WAY GATEWAY OFFICE PARK GLASGOW G32 8ND |
|---|---|
| Country Of Origin | SCOTLAND |
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 David Jonathan Mordecai Nationality: British |
Dates: Tuesday, April 3, 2018 - present
significant influence or control
significant influence or control as firm
|
| Mr Glyn Loveday Nationality: British |
Dates: Tuesday, April 3, 2018 - Monday, August 31, 2020
significant influence or control
significant influence or control as firm
|
| Mr Mark Edward Colley Nationality: British |
Dates: Tuesday, April 3, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Martin Alan Grossman Nationality: Scottish |
Dates: Tuesday, April 3, 2018 - Tuesday, December 15, 2020
significant influence or control as firm
|
| One For Fun International Limited Ipswich Road, Brome, IP23 8AW |
Dates: Tuesday, April 3, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| H Grossman Trading Limited 166 Buchanan Street |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ONE FOR FUN LIMITED | 04 Jul 1977 |
| H GROSSMAN LIMITED | 07 Dec 2021 |