IN SHOWJUMPERS ONE LIMITED

Overview

Company Name	IN SHOWJUMPERS ONE LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	07641102
Jurisdiction	England/Wales
Date of Creation	May 19, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IN SHOWJUMPERS ONE LIMITED?

Wholesale of live animals (46230) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is IN SHOWJUMPERS ONE LIMITED located?

Registered Office Address	Suite 5, 7th Floor 50 Broadway SW1H 0DB London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for IN SHOWJUMPERS ONE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for IN SHOWJUMPERS ONE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 19, 2025
Next Confirmation Statement Due	Jun 02, 2025
Next Confirmation Statement Made Up To	May 19, 2024
Overdue	Yes

What are the latest filings for IN SHOWJUMPERS ONE LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 19, 2025	Application to strike the company off the register	3 pages	DS01

Jun 09, 2025	Total exemption full accounts made up to Sep 30, 2024	8 pages	AA

Nov 29, 2024	Secretary's details changed for Tricor Secretaries Limited on Nov 15, 2024	1 pages	CH04

Jun 26, 2024	Total exemption full accounts made up to Sep 30, 2023	6 pages	AA

May 30, 2024	Confirmation statement made on May 19, 2024 with no updates	3 pages	CS01

Nov 03, 2023	Director's details changed for Mr David Richard Cutler on Nov 02, 2023	2 pages	CH01

Nov 03, 2023	Change of details for In Showjumpers 2013 Plc as a person with significant control on Oct 02, 2023	2 pages	PSC05

Nov 02, 2023	Secretary's details changed for Tricor Secretaries Limited on Sep 30, 2023	1 pages	CH04

Nov 02, 2023	Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR England to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on Nov 02, 2023	1 pages	AD01

Jul 18, 2023	Current accounting period extended from Mar 31, 2023 to Sep 30, 2023	1 pages	AA01

May 31, 2023	Confirmation statement made on May 19, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Accounts for a small company made up to Mar 31, 2022	7 pages	AA

May 27, 2022	Confirmation statement made on May 19, 2022 with no updates	3 pages	CS01

May 27, 2022	Registered office address changed from 4T Floor 50 Mark Lane London EC3R 7QR to 4th Floor 50 Mark Lane London EC3R 7QR on May 27, 2022	1 pages	AD01

Sep 17, 2021	Director's details changed for Mr David Richard Cutler on Sep 17, 2021	2 pages	CH01

Sep 13, 2021	Accounts for a small company made up to Mar 31, 2021	7 pages	AA

May 24, 2021	Confirmation statement made on May 19, 2021 with no updates	3 pages	CS01

Feb 05, 2021	Accounts for a small company made up to Mar 31, 2020	7 pages	AA

May 19, 2020	Confirmation statement made on May 19, 2020 with no updates	3 pages	CS01

Oct 02, 2019	Accounts for a small company made up to Mar 31, 2019	8 pages	AA

May 20, 2019	Confirmation statement made on May 19, 2019 with no updates	3 pages	CS01

Sep 13, 2018	Accounts for a small company made up to Mar 31, 2018	9 pages	AA

May 21, 2018	Confirmation statement made on May 19, 2018 with no updates	3 pages	CS01

Jan 22, 2018	Auditor's resignation	1 pages	AUD

View All Filings

Who are the officers of IN SHOWJUMPERS ONE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WOODSIDE SECRETARIES LIMITED

Mar 31, 2015

Secretary

12/14 Masons Avenue

EC2V 5BT London

First Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	2270497

196858260001

CUTLER, David Richard

Jun 12, 2012

Director

7th Floor

50 Broadway

SW1H 0DB London

Suite 5

United Kingdom

England

British

1943-4

Chartered Accountant

71790680005

WILKS, Caroline Anne

May 19, 2011

Director

Rosehill

RG9 3EB Henley-On-Thames

Rosehill House

Oxfordshire

United Kingdom

British

1967-10

Director

116579070001

URQUHART, Graham Kenneth

Sep 01, 2012

Mar 31, 2015

Secretary

Woodside Road

KT3 3AW New Malden

Surrey

England

184160610001

SMITH, Alan

May 19, 2011

Jun 12, 2012

Director

Vicarage Park

Douglas

Isle Of Man

United Kingdom

British

1951-4

Director

150040250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IN SHOWJUMPERS ONE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

In Showjumpers 2013 Plc

Apr 06, 2016

50 Broadway

SW1H 0DB London

Suite 5, 7th Floor

United Kingdom

Legal Form	Public Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, Cardiff
Registration Number	8150144

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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