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ONE FOR FUN LIMITED

ONE FOR FUN LIMITED

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

    • Overview

    Company NameONE FOR FUN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC062650
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ONE FOR FUN LIMITED?

    • Manufacture of other games and toys, n.e.c. (32409) / Manufacturing

    Where is ONE FOR FUN LIMITED located?

    Registered Office Address
    3 Cambuslang Way
    Gateway Office Park
    G32 8ND Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ONE FOR FUN LIMITED?

    Previous Company Names
    Company NameFromUntil
    H GROSSMAN LIMITEDJul 04, 1977Jul 04, 1977

    What are the latest accounts for ONE FOR FUN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ONE FOR FUN LIMITED?

    Last Confirmation Statement Made Up ToDec 14, 2025
    Next Confirmation Statement DueDec 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2024
    OverdueNo

    What are the latest filings for ONE FOR FUN LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2023

    		41 pagesAA

    Confirmation statement made on Dec 14, 2024 with no updates

    		3 pagesCS01

    Change of details for One for Fun International Limited as a person with significant control on Jul 29, 2024

    		2 pagesPSC05

    Change of details for Mr Mark Edward Colley as a person with significant control on Jul 29, 2024

    		2 pagesPSC04

    Termination of appointment of Joanna Elizabeth Burton as a director on Apr 30, 2024

    		1 pagesTM01

    Confirmation statement made on Dec 14, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Jun 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Full accounts made up to Jun 30, 2022

    		39 pagesAA

    Confirmation statement made on Dec 14, 2022 with no updates

    		3 pagesCS01

    Change of details for Tobar International Ltd as a person with significant control on Oct 14, 2022

    		2 pagesPSC05

    Full accounts made up to Jun 26, 2021

    		40 pagesAA

    Confirmation statement made on Dec 14, 2021 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed h grossman LIMITED\certificate issued on 07/12/21
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 07, 2021

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 02, 2021

    		RES15

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Jun 30, 2020

    		36 pagesAA

    Confirmation statement made on Dec 14, 2020 with no updates

    		3 pagesCS01

    Cessation of Glyn Loveday as a person with significant control on Aug 31, 2020

    		1 pagesPSC07

    Termination of appointment of Martin Alan Grossman as a director on Dec 15, 2020

    		1 pagesTM01

    Cessation of Martin Alan Grossman as a person with significant control on Dec 15, 2020

    		1 pagesPSC07

    Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020

    		1 pagesAA01

    Appointment of Mrs Joanna Elizabeth Burton as a director on Sep 01, 2020

    		2 pagesAP01

    Termination of appointment of Glyn Loveday as a director on Aug 31, 2020

    		1 pagesTM01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge SC0626500006 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of ONE FOR FUN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLEY, Mark Edward
    Milestone House
    GU1 3YA Millbrook
    Merino Private Equity
    Guildford
    United Kingdom
    		Director
    Milestone House
    GU1 3YA Millbrook
    Merino Private Equity
    Guildford
    United Kingdom
    		EnglandBritishDirector153963900003
    MORDECAI, David Jonathan
    Cambuslang Way
    Gateway Office Park
    G32 8ND Glasgow
    3
    Scotland
    		Director
    Cambuslang Way
    Gateway Office Park
    G32 8ND Glasgow
    3
    Scotland
    		United KingdomBritishDirector7959550004
    GROSSMAN, Elinor Ruth
    8 Langtree Avenue
    Giffnock
    G46 7LN Glasgow
    Lanarkshire
    		Secretary
    8 Langtree Avenue
    Giffnock
    G46 7LN Glasgow
    Lanarkshire
    		British1014660001
    GROSSMAN, Rachael
    41 Braidholm Road
    Giffnock
    G46 6EN Glasgow
    Lanarkshire
    		Secretary
    41 Braidholm Road
    Giffnock
    G46 6EN Glasgow
    Lanarkshire
    		British166640001
    BROTHERTON, Caroline
    Crofthead Place
    Newton Mearns
    G77 5QQ Glasgow
    29
    United Kingdom
    		Director
    Crofthead Place
    Newton Mearns
    G77 5QQ Glasgow
    29
    United Kingdom
    		ScotlandBritishGeneral Manager76756750005
    BURTON, Joanna Elizabeth
    Cambuslang Way
    Gateway Office Park
    G32 8ND Glasgow
    3
    Scotland
    		Director
    Cambuslang Way
    Gateway Office Park
    G32 8ND Glasgow
    3
    Scotland
    		EnglandBritishFinance Director274239480001
    GROSSMAN, Elinor Ruth
    8 Langtree Avenue
    Giffnock
    G46 7LN Glasgow
    Lanarkshire
    		Director
    8 Langtree Avenue
    Giffnock
    G46 7LN Glasgow
    Lanarkshire
    		ScotlandBritishSecretary1014660001
    GROSSMAN, Martin Alan
    8 Langtree Avenue
    Giffnock
    G46 7LN Glasgow
    Lanarkshire
    		Director
    8 Langtree Avenue
    Giffnock
    G46 7LN Glasgow
    Lanarkshire
    		ScotlandScottishManager166650001
    GROSSMAN, Rachael
    41 Braidholm Road
    Giffnock
    G46 6EN Glasgow
    Lanarkshire
    		Director
    41 Braidholm Road
    Giffnock
    G46 6EN Glasgow
    Lanarkshire
    		BritishSecretary166640001
    LOVEDAY, Glyn
    Cambuslang Way
    Gateway Office Park
    G32 8ND Glasgow
    3
    Scotland
    		Director
    Cambuslang Way
    Gateway Office Park
    G32 8ND Glasgow
    3
    Scotland
    		EnglandBritishDirector176508580001
    MCLOUGHLIN, Daniel
    Ashton Road
    Quay Industrial Estate
    G73 1UB Rutherglen
    Glasgow
    Scotland
    		Director
    Ashton Road
    Quay Industrial Estate
    G73 1UB Rutherglen
    Glasgow
    Scotland
    		Hong KongBritishDirector198331010001
    WALLS, Mark
    Ashton Road
    Quay Industrial Estate
    G73 1UB Rutherglen
    Glasgow
    Scotland
    		Director
    Ashton Road
    Quay Industrial Estate
    G73 1UB Rutherglen
    Glasgow
    Scotland
    		EnglandBritishDirector198331000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONE FOR FUN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Alan Grossman
    Cambuslang Way
    Gateway Office Park
    G32 8ND Glasgow
    3
    Scotland
    		Apr 03, 2018
    Cambuslang Way
    Gateway Office Park
    G32 8ND Glasgow
    3
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Glyn Loveday
    Cambuslang Way
    Gateway Office Park
    G32 8ND Glasgow
    3
    Scotland
    		Apr 03, 2018
    Cambuslang Way
    Gateway Office Park
    G32 8ND Glasgow
    3
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David Jonathan Mordecai
    Cambuslang Way
    Gateway Office Park
    G32 8ND Glasgow
    3
    Scotland
    		Apr 03, 2018
    Cambuslang Way
    Gateway Office Park
    G32 8ND Glasgow
    3
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    One For Fun International Limited
    Ipswich Road
    Brome
    IP23 8AW Eye
    Unit 7, Eye Airfield Industrial Estate
    England
    		Apr 03, 2018
    Ipswich Road
    Brome
    IP23 8AW Eye
    Unit 7, Eye Airfield Industrial Estate
    England
    		No
    Legal FormLtd Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mark Edward Colley
    Millbrook
    GU1 3YA Guildford
    Milestone House
    England
    		Apr 03, 2018
    Millbrook
    GU1 3YA Guildford
    Milestone House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    H Grossman Trading Limited
    166 Buchanan Street
    Glasgow G1 2lw
    C/O D M Mcnaught & Co Ltd
    United Kingdom
    		Apr 06, 2016
    166 Buchanan Street
    Glasgow G1 2lw
    C/O D M Mcnaught & Co Ltd
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc504915
    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.
    • license: CC0