ONCE UPON A TIME BIRTHDAYS LTD.
CHESSINGTON

Hellopages » Greater London » Kingston upon Thames » KT9 2NR

Company number 07901464
Status Active
Incorporation Date 9 January 2012
Company Type Private Limited Company
Address 34 WEST ROAD, CHESSINGTON, SURREY, KT9 2NR
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Miss Lottie Elizabeth Moffat on 1 March 2016. The most likely internet sites of ONCE UPON A TIME BIRTHDAYS LTD. are www.onceuponatimebirthdays.co.uk, and www.once-upon-a-time-birthdays.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Once Upon A Time Birthdays Ltd is a Private Limited Company. The company registration number is 07901464. Once Upon A Time Birthdays Ltd has been working since 09 January 2012. The present status of the company is Active. The registered address of Once Upon A Time Birthdays Ltd is 34 West Road Chessington Surrey Kt9 2nr. . HARTIGAN, Jack is a Director of the company. MOFFAT, Lottie Elizabeth is a Director of the company. Director NAUTA, Tamara has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
HARTIGAN, Jack
Appointed Date: 15 January 2015
36 years old
Director
MOFFAT, Lottie Elizabeth
Appointed Date: 15 January 2015
37 years old

Resigned Directors

Director
NAUTA, Tamara
Resigned: 15 January 2015
Appointed Date: 09 January 2012
49 years old

Persons With Significant Control

Miss Lottie Elizabeth Moffat
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jack Hartigan
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONCE UPON A TIME BIRTHDAYS LTD. Events

10 Jan 2017
Confirmation statement made on 7 January 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Director's details changed for Miss Lottie Elizabeth Moffat on 1 March 2016
26 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
26 Jan 2016
Registered office address changed from 1 Cheshire Gardens Chessington Surrey KT9 2PR to 34 West Road Chessington Surrey KT9 2NR on 26 January 2016
...
... and 10 more events
07 Jan 2014
Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
03 May 2013
Total exemption small company accounts made up to 31 December 2012
24 Apr 2013
Previous accounting period shortened from 31 January 2013 to 31 December 2012
11 Feb 2013
Annual return made up to 9 January 2013 with full list of shareholders
09 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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