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IN SHOWJUMPERS ONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as In Showjumpers One Limited. The company was founded 13 years ago and was given the registration number 07641102. The firm's registered office is in LONDON. You can find them at 4t Floor, 50 Mark Lane, London, . This company's SIC code is 46230 - Wholesale of live animals.

Company Information

Name:IN SHOWJUMPERS ONE LIMITED
Company Number:07641102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2011
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46230 - Wholesale of live animals

Office Address & Contact

Registered Address:4t Floor, 50 Mark Lane, London, EC3R 7QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 12/14 Masons Avenue, London, United Kingdom, EC2V 5BT

Corporate Secretary31 March 2015Active
Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Director12 June 2012Active
Rosehill House, Rosehill, Henley-On-Thames, United Kingdom, RG9 3EB

Director19 May 2011Active
61, Woodside Road, New Malden, England, KT3 3AW

Secretary01 September 2012Active
12, Vicarage Park, Douglas,

Director19 May 2011Active

People with Significant Control

In Showjumpers 2013 Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Officers

Change person director company with change date.

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2023-11-03Persons with significant control

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2023-11-02Officers

Change corporate secretary company with change date.

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2023-11-02Address

Change registered office address company with date old address new address.

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2023-07-18Accounts

Change account reference date company current extended.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type small.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2022-05-27Address

Change registered office address company with date old address new address.

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2021-09-17Officers

Change person director company with change date.

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2021-09-13Accounts

Accounts with accounts type small.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type small.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type small.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type small.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-01-22Auditors

Auditors resignation company.

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2017-09-28Accounts

Accounts with accounts type small.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type full.

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2016-07-19Officers

Change person director company with change date.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2016-02-17Officers

Change corporate secretary company with change date.

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