UKBizDB.co.uk

THE ONCE UPON A TIME GROUP LTD

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

This company is commonly known as The Once Upon A Time Group Ltd. The company was founded 6 years ago and was given the registration number 11420628. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 33 Herbert Street, , Hemel Hempstead, . This company's SIC code is 47610 - Retail sale of books in specialised stores.

Company Information

Name:THE ONCE UPON A TIME GROUP LTD
Company Number:11420628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2018
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47610 - Retail sale of books in specialised stores
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:33 Herbert Street, Hemel Hempstead, United Kingdom, HP2 5HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Herbert Street, Hemel Hempstead, United Kingdom, HP2 5HP

Secretary18 June 2018Active
33, Herbert Street, Hemel Hempstead, United Kingdom, HP2 5HP

Director20 September 2019Active
33, Herbert Street, Hemel Hempstead, United Kingdom, HP2 5HP

Director18 June 2018Active

People with Significant Control

Mr Nigel Hogg
Notified on:18 June 2018
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:33, Herbert Street, Hemel Hempstead, United Kingdom, HP2 5HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Laura Hogg
Notified on:18 June 2018
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:United Kingdom
Address:33, Herbert Street, Hemel Hempstead, United Kingdom, HP2 5HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Gazette

Gazette notice voluntary.

Download
2024-02-16Dissolution

Dissolution voluntary strike off suspended.

Download
2024-02-11Dissolution

Dissolution application strike off company.

Download
2023-07-07Dissolution

Dissolved compulsory strike off suspended.

Download
2023-06-06Gazette

Gazette notice compulsory.

Download
2022-09-29Confirmation statement

Confirmation statement with no updates.

Download
2022-09-13Gazette

Gazette filings brought up to date.

Download
2022-09-06Gazette

Gazette notice compulsory.

Download
2021-07-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-15Confirmation statement

Confirmation statement with no updates.

Download
2021-03-14Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-02Confirmation statement

Confirmation statement with no updates.

Download
2020-03-12Accounts

Accounts with accounts type unaudited abridged.

Download
2019-10-01Officers

Appoint person director company with name date.

Download
2019-08-07Confirmation statement

Confirmation statement with updates.

Download
2018-06-18Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.