Company information:
Once Upon A Time Global Ltd (No: 12329089)
Address: 17 BOWLING GREEN LANE, CLERKENWELL, LONDON, EC1R 0QH, UNITED KINGDOM
Status: Active
Incorporated: 22-Nov-2019
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 11-Sep-2024
Industry Class: 73110 - Advertising agencies
Current Director: DIANE ANDREA CHARLTON ( DOB: May-1961 From: Nov-2019 )
Current Director: DIANE ANDREA CHARLTON ( DOB: May-1961 From: Nov-2019 )
Current Director: JUDITH HELEN DAVISON ( DOB: Jul-1963 From: May-2022 )
Current Director: JOSEPH EDWARD GARTON ( DOB: Oct-1961 From: Nov-2019 )
Current Director: DANIEL ERIC MILLER ( DOB: Dec-1974 From: Nov-2019 )
Current Director: DANIEL ERIC MILLER ( DOB: Dec-1974 From: Nov-2019 )
Current Director: DANIEL ERIC MILLER ( DOB: Dec-1974 From: Nov-2019 )
Current Director: GRAHAM RICHARD NORFOLK ( DOB: Oct-1961 From: Nov-2019 )
Current Director: ROBERT DAVID WARD ( DOB: Jun-1975 From: Nov-2019 )
Persons of Significant Control:
Mr Robert David Ward, Golden House 30 Great Pulteney Street, London, W1F 9NN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-22, Ceased: 2019-12-20)
Ms Diane Andrea Charlton, Golden House 30 Great Pulteney Street, London, W1F 9NN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-12-20)
Mr Joseph Edward Garton, Golden House 30 Great Pulteney Street, London, W1F 9NN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-12-20)
Company Accounts Summary (£)
| Item | 2020 | 2021 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 4,654,467 | 9,734,875 | 16,305,024 | 0.0,4654467.0,0.0,9734875.0,16305024.0 | ||
| Current assets / Debtors / Prepayments and accrued income | 4,167 | 4,167 | 5,242 | 0.0,4167.0,0.0,4167.0,5242.0 | ||
| Creditors / Trade creditors / trade payables | 9,894 | 1,290 | 0.0,0.0,0.0,9894.0,1290.0 | |||
| Net assets (liabilities) | 10,293,918 | 7,887,269 | 12,081,547 | 0.0,10293918.0,0.0,7887269.0,12081547.0 | ||
| Equity / share capital and reserves | 11,821,950 | 30,881,754 | 10,293,918 | 23,661,807 | 11821950.0,30881754.0,10293918.0,23661807.0,0.0 |