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ONE MORE TIME LIMITED

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

This company is commonly known as One More Time Limited. The company was founded 17 years ago and was given the registration number 05913224. The firm's registered office is in BEXLEY. You can find them at Heritage House, 34b North Cray Road, Bexley, Kent. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ONE MORE TIME LIMITED
Company Number:05913224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Heritage House, 34b North Cray Road, Bexley, Kent, United Kingdom, DA5 3LZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Zealand Road, London, England, E3 5RB

Director21 December 2017Active
517 Butler's Wharf, 36 Shad Thames, London, SE1 2YE

Secretary22 August 2006Active
Flat 517 Butler's Whaf, 36 Shad Thames, London, SE1 2YE

Director22 August 2006Active

People with Significant Control

Mr Benjamin David Prebble
Notified on:07 November 2017
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:22, Zealand Road, London, England, E3 5RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Benjamin David Prebble
Notified on:07 November 2017
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:United Kingdom
Address:517 Butlers Wharf, 36 Shad Thames, London, United Kingdom, SE1 2YE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stephen Terence Prebble
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:United Kingdom
Address:517, Butlers Wharf, London, United Kingdom, SE1 2YE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Gazette

Gazette dissolved voluntary.

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2023-09-19Gazette

Gazette notice voluntary.

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2023-09-11Dissolution

Dissolution application strike off company.

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2023-06-09Persons with significant control

Change to a person with significant control.

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2023-06-09Persons with significant control

Change to a person with significant control.

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2023-06-09Persons with significant control

Change to a person with significant control.

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2023-06-09Persons with significant control

Change to a person with significant control.

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2023-06-09Persons with significant control

Change to a person with significant control.

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2023-06-09Persons with significant control

Change to a person with significant control.

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2023-06-09Persons with significant control

Change to a person with significant control.

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2023-06-08Address

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

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2022-11-02Accounts

Accounts with accounts type dormant.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type dormant.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type dormant.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type micro entity.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type micro entity.

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2018-09-24Confirmation statement

Confirmation statement with updates.

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2018-09-12Address

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

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2018-09-12Officers

Change person director company with change date.

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2018-08-29Persons with significant control

Notification of a person with significant control.

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2018-08-29Persons with significant control

Cessation of a person with significant control.

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