co
Corporate
Observer
Homepage
Data
Great Britain
Company
ONCE UPON A TIME TRAVELS LTD

ONCE UPON A TIME TRAVELS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameONCE UPON A TIME TRAVELS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08336268
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ONCE UPON A TIME TRAVELS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ONCE UPON A TIME TRAVELS LTD located?

    Registered Office Address
    The George Building Nicholas Road
    Notting Dale
    W11 4AN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONCE UPON A TIME TRAVELS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ONCE UPON A TIME TRAVELS LTD?

    Last Confirmation Statement Made Up ToDec 19, 2026
    Next Confirmation Statement DueJan 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2025
    OverdueNo

    What are the latest filings for ONCE UPON A TIME TRAVELS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 19, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Dec 19, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 19, 2023 with updates

    		4 pagesCS01

    Change of details for Big Group Holdings Limited as a person with significant control on Jan 01, 2023

    		2 pagesPSC05

    Director's details changed for Mr Nicholas Edward Scott on Jan 01, 2023

    		2 pagesCH01

    Secretary's details changed for Mr Duncan Hussey on Jan 01, 2023

    		1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 19, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 91 Princedale Road London W11 4NS to The George Building Nicholas Road Notting Dale London W11 4AN on Apr 19, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 19, 2020 with no updates

    		3 pagesCS01

    Notification of Big Group Holdings Limited as a person with significant control on Jan 03, 2017

    		1 pagesPSC02

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Cessation of The Big Group Limited as a person with significant control on Jan 03, 2017

    		1 pagesPSC07

    Confirmation statement made on Dec 19, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 19, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 19, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 19, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of ONCE UPON A TIME TRAVELS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUSSEY, Duncan
    Nicholas Road
    Notting Dale
    W11 4AN London
    The George Building
    England
    		Secretary
    Nicholas Road
    Notting Dale
    W11 4AN London
    The George Building
    England
    		174495740001
    SCOTT, Nicholas Edward
    Nicholas Road
    Notting Dale
    W11 4AN London
    The George Building
    England
    		Director
    Nicholas Road
    Notting Dale
    W11 4AN London
    The George Building
    England
    		EnglandBritish97387380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONCE UPON A TIME TRAVELS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Big Group Holdings Limited
    Nicholas Road
    Notting Dale
    W11 4AN London
    The George Building
    England
    		Jan 03, 2017
    Nicholas Road
    Notting Dale
    W11 4AN London
    The George Building
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    The Big Group Limited
    Princedale Road
    W11 4NS London
    91
    England
    		Dec 19, 2016
    Princedale Road
    W11 4NS London
    91
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0