ONE FOR FUN INTERNATIONAL LIMITED - EYE


Company Profile Company Filings

Overview

ONE FOR FUN INTERNATIONAL LIMITED is a Private Limited Company from EYE ENGLAND and has the status: Active.
ONE FOR FUN INTERNATIONAL LIMITED was incorporated 8 years ago on 21/12/2015 and has the registered number: 09925230. The accounts status is GROUP and accounts are next due on 30/09/2024.

ONE FOR FUN INTERNATIONAL LIMITED - EYE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2022 30/09/2024

Registered Office

UNIT 7 TOBAR IPSWICH ROAD
EYE
IP23 8AW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TOBAR INTERNATIONAL LIMITED (until 14/10/2022)

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JONATHAN MORDECAI Jun 1962 British Director 2016-02-11 CURRENT
MR MARK EDWARD COLLEY Aug 1984 British Director 2015-12-21 CURRENT
MRS JOANNA ELIZABETH BURTON Oct 1979 British Director 2020-09-01 CURRENT
MR GLYN LOVEDAY Jun 1970 British Director 2016-02-11 UNTIL 2020-08-31 RESIGNED
MR MARTIN GROSSMAN Apr 1956 Scottish Director 2018-04-03 UNTIL 2020-12-15 RESIGNED
MR TERENCE JOHN NORRIS Jun 1948 British Director 2016-02-11 UNTIL 2018-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Alan Grossman 2018-04-03 - 2020-12-15 4/1956 Norwich   Norfolk Significant influence or control
Mr Glyn Loveday 2016-04-06 - 2020-08-31 6/1970 Norwich   Norfolk Significant influence or control
Mr Terence John Norris 2016-04-06 - 2018-01-04 6/1948 Norwich   Norfolk Significant influence or control
Mr Mark Edward Colley 2016-04-06 8/1984 Eye   Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr David Jonathan Mordecai 2016-04-06 6/1962 Eye   Significant influence or control
Merino Industries Ltd 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MZ REALISATIONS 1 LIMITED BRISTOL Dissolved... FULL 47650 - Retail sale of games and toys in specialised stores
AG MZ 1 LIMITED BRISTOL Dissolved... FULL 46900 - Non-specialised wholesale trade
JOVIC PLANT LIMITED CHELMSFORD ENGLAND Active DORMANT 77320 - Renting and leasing of construction and civil engineering machinery and equipment
MICHELL INSTRUMENTS LIMITED CAMBRIDGESHIRE Active FULL 26512 - Manufacture of electronic industrial process control equipment
B.C. CERAMICS LIMITED GILLINGHAM, Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
SUFFOLK BEFRIENDING SCHEME FOR PEOPLE WITH LEARNING DISABILITIES SUDBURY Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
MZH REALISATIONS 2013 LIMITED BRISTOL Dissolved... GROUP 47650 - Retail sale of games and toys in specialised stores
MERINO PROPERTIES LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MERINO MANAGEMENT LTD GUILDFORD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TOBAR GROUP TRADING LIMITED LONDON In... FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
TOBAR WORLDWIDE LIMITED NORWICH Dissolved... GROUP 70100 - Activities of head offices
MERINO PROPERTY HOLDINGS LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
OZBOZZ LIMITED EYE ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HAWKIN'S BAZAAR LTD LONDON Dissolved... FULL 47650 - Retail sale of games and toys in specialised stores
HGL LNTERNATIONAL LTD NORWICH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
MERINO CAPITAL LLP GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL None Supplied
ASHROCK LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
ONE FOR FUN LIMITED GLASGOW SCOTLAND Active FULL 32409 - Manufacture of other games and toys, n.e.c.
H GROSSMAN TRADING LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C W LOGISTICS LIMITED EYE ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
TMO TRAFFIC HIGHWAYS LIMITED EYE ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
OZBOZZ LIMITED EYE ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TMO ENTERPRISE HOLDINGS LIMITED EYE ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
EXTRA MILE MOVERS LTD EYE ENGLAND Active MICRO ENTITY 49420 - Removal services
TOBAR INTERNATIONAL LIMITED BROME UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
C W LOGISTICS GROUP LIMITED BROME UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CWL PROPERTY GROUP LIMITED BROME UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CWL PROPERTY LIMITED BROME UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate