ONE FOR FUN LIMITED
Active - Accounts Filed
General Information
NAME
ONE FOR FUN LIMITED
COMPANY NUMBER
SC062650
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32409 -
Manufacture of other games and toys, n.e.c.
INCORPORATION DATE
04/07/1977
(47 years and 4 months old)
WEBSITE
http://ozbozz.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
30/06/2022
KEEP INFORMED
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PREVIOUS NAMES
04/07/1977
07/12/2021
H GROSSMAN LIMITED
GLASGOW
G32 8ND
Telephone: 01416132525
TPS: No
3-5 Cambuslang Way
GLASGOW
G32 8ND
Telephone: 6132525
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H GROSSMAN TRADING LIMITED | Active - Accounts Filed | View Report |
| H GROSSMAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | Joanna Elizabeth Burton (927423948) has left the board |
| 20/12/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONE FOR FUN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE FOR FUN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE FOR FUN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/04/2018 - Present (6 years and 7 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 4 Past: 20 |
View Report |
|
03/04/2018 - Present (6 years and 7 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 21 Past: 13 |
View Report |
|
31/12/1988 - 15/12/2020 (31 years and 11 months) Born in Apr 1956 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
Director: 31/12/1988 - 31/12/1989 (1years) Secretary: 31/12/1988 - 31/12/1989 (1years) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 31/12/1989 - 11/06/2015 (25 years and 5 months) Secretary: 31/12/1989 - 03/04/2018 (28 years and 3 months) Born in Oct 1956 |
Resigned | Director&Secretary |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | Joanna Elizabeth Burton (927423948) has left the board |
| 20/12/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 09/12/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 17/09/2020 | New Board Member Joanna Elizabeth Burton (927423948) Appointed |
| 09/09/2020 | Glyn Loveday (917650858) has left the board |
| 21/12/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 24/05/2019 | Change in Reg. Office |
| 06/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 16/04/2018 | New Board Member David Jonathan Mordecai (900795955) Appointed |
| 16/04/2018 | New Board Member Mark Edward Colley (915396390) Appointed |
| 16/04/2018 | New Board Member Glyn Loveday (917650858) Appointed |
| 16/04/2018 | Elinor Ruth Grossman (900101466) has left the board |
| 17/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 19/08/2016 | Mark Walls (919833100) has left the board |
| 15/04/2016 | Daniel McLoughlin (919833101) has left the board |
| 14/03/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 15/12/2015 | Daniel McLoughlin (919888652) has left the board |
| 15/12/2015 | New Board Member Daniel McLoughlin (919833101) Appointed |
| 16/09/2015 | Caroline Brotherton (907675675) has left the board |
| 30/06/2015 | New Board Member Daniel McLoughlin (919888652) Appointed |
| 30/06/2015 | New Board Member Mark Walls (919833100) Appointed |
| 25/12/2014 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 27/12/2012 | New Accounts filed |
| 27/12/2012 | New Annual Return filed |
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