ONCE UPON A TIME TRUSTEE LIMITED
Overview
| Company Name | ONCE UPON A TIME TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08553954 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONCE UPON A TIME TRUSTEE LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is ONCE UPON A TIME TRUSTEE LIMITED located?
| Registered Office Address | 17 Bowling Green Lane Clerkenwell EC1R 0QH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONCE UPON A TIME TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for ONCE UPON A TIME TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for ONCE UPON A TIME TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Robert David Ward as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Daniel Eric Miller on Jun 11, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jun 03, 2025 with updates | 5 pages | CS01 | ||
Change of details for Once upon a Time London Ltd as a person with significant control on Jun 11, 2025 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 03, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 03, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Golden House 30 Great Pulteney Street London W1F 9NN to 17 Bowling Green Lane Clerkenwell London EC1R 0QH on Jan 21, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 03, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 03, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 03, 2019 with updates | 5 pages | CS01 | ||
Previous accounting period shortened from Jun 30, 2019 to Apr 30, 2019 | 1 pages | AA01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 03, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||
Notification of Once upon a Time London Ltd as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Confirmation statement made on Jun 03, 2017 with updates | 4 pages | CS01 | ||
Appointment of Mr Daniel Eric Miller as a director on Apr 11, 2017 | 2 pages | AP01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||
Who are the officers of ONCE UPON A TIME TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Daniel Eric | Director | Bowling Green Lane Clerkenwell EC1R 0QH London 17 United Kingdom | England | British | 195572340003 | |||||||||
| MEAKLIM, Peter James | Director | Queen Anne Drive Claygate KT10 0PP Esher 1 Surrey United Kingdom | England | British | 78923930001 | |||||||||
| WARD, Robert David | Director | Bowling Green Lane Clerkenwell EC1R 0QH London 17 United Kingdom | United Kingdom | British | 162231450002 | |||||||||
| OVAL NOMINEES LIMITED | Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 150051910001 |
Who are the persons with significant control of ONCE UPON A TIME TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Once Upon A Time London Ltd | Apr 06, 2016 | Bowling Green Lane Clerkenwell EC1R OBU London 17 United Kingdom | No | ||||||||||
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Natures of Control
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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