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ONCE UPON A TIME GLOBAL LTD
ActiveCompany number 12329089
London, United Kingdom · Incorporated 22 November 2019
17 Bowling Green Lane, Clerkenwell, London, EC1R 0QH, United Kingdom
Last updated on 26 March 2026
Advertising agencies · SIC 73110
Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 December 2020
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 April 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement
Up to date
Last filed
26 October 2025
Next due
9 November 2026
7 weeks left
Financial snapshot
Last accounts type
Full
Period end
30 April 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Ms Diane Andrea Charlton
Born May 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 December 2019
PS
Mr Joseph Edward Garton
Born October 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 December 2019
Funding
3 funding rounds16 December 2020
Shares allotted · 0 shares allotted
—
23 December 2019
Shares allotted · 0 shares allotted
—
20 December 2019
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—
Filing history
Confirmation Statement With Updates
Confirmation Statement
30 October 2025
View
Change Person Director Company With Change Date
Officers
30 October 2025
View
Change To A Person With Significant Control
Persons With Significant Control
30 October 2025
View
Termination Director Company With Name Termination Date
Officers
14 July 2025
View
Accounts With Accounts Type Full
Accounts
30 January 2025
View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2024
View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2024
View
Confirmation Statement With Updates
Confirmation Statement
31 October 2024
View
Change Person Director Company With Change Date
Officers
12 February 2024
View
Change Person Director Company With Change Date
Officers
6 November 2023
View
Confirmation Statement With Updates
Confirmation Statement
6 November 2023
View
Change Person Director Company With Change Date
Officers
6 November 2023
View
Accounts With Accounts Type Full
Accounts
7 October 2023
View
Confirmation Statement With Updates
Confirmation Statement
8 November 2022
View
Accounts With Accounts Type Full
Accounts
24 October 2022
View
Appoint Person Director Company With Name Date
Officers
14 June 2022
View
Resolution
Resolution
14 March 2022
View
Memorandum Articles
Incorporation
14 March 2022
View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2022
View
Accounts With Accounts Type Group
Accounts
19 January 2022
View
Confirmation Statement With Updates
Confirmation Statement
26 October 2021
View
Accounts With Accounts Type Group
Accounts
26 April 2021
View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
1 February 2021
View
Confirmation Statement With Updates
Confirmation Statement
29 January 2021
View
Capital Allotment Shares
Capital
6 January 2021
View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 January 2020
View
Notification Of A Person With Significant Control
Persons With Significant Control
21 January 2020
View
Notification Of A Person With Significant Control
Persons With Significant Control
21 January 2020
View
Capital Allotment Shares
Capital
21 January 2020
View
Capital Allotment Shares
Capital
21 January 2020
View
Resolution
Resolution
21 January 2020
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2019
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2019
View
Change Account Reference Date Company Current Shortened
Accounts
28 November 2019
View
Incorporation Company
Incorporation
22 November 2019
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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