Once In A Lifetime Limited in Marylebone LONDON

Once In A Lifetime Limited LONDON

Once In A Lifetime started in year 2005 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05444161. The Once In A Lifetime company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 15 Thornton Place. Postal code: W1H 1FL.

At the moment there are 3 directors in the the firm, namely Janice A., Ian A. and Colin B.. In addition one secretary - Janice A. - is with the company. As of 28 April 2024, there was 1 ex director - Johnpillai J.. There were no ex secretaries.

Once In A Lifetime Limited Address / Contact

Office Address	15 Thornton Place
Office Address2	Marylebone
Town	London
Post code	W1H 1FL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05444161
Date of Incorporation	Thu, 5th May 2005
Industry	Activities of professional membership organizations
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Janice A.

Position: Director

Appointed: 31 March 2022

Janice A.

Position: Secretary

Appointed: 05 May 2005

Ian A.

Position: Director

Appointed: 05 May 2005

Colin B.

Position: Director

Appointed: 05 May 2005

Johnpillai J.

Position: Director

Appointed: 10 June 2009

Resigned: 30 June 2011

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we found, there is Ian A. This PSC has significiant influence or control over this company,.

Ian A.

Notified on	30 June 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	23 509	22 882	35 555

Balance Sheet
Current Assets	33 641	33 089	40 655	45 501	49 415	51 508	48 635	38 140	38 675
Net Assets Liabilities			35 555	40 401	49 415	51 356	48 635	38 140	38 675
Net Assets Liabilities Including Pension Asset Liability	23 509	22 882	35 555

Reserves/Capital
Shareholder Funds	23 509	22 882	35 555

Other
Creditors			5 100	5 100
Net Current Assets Liabilities	23 509	22 882	35 555	40 401	49 415	51 508	48 635	38 140	38 675
Total Assets Less Current Liabilities	23 509	22 882	35 555	40 401	49 415	51 356	48 635	38 140	38 675
Creditors Due Within One Year	10 132	10 207	5 100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2nd March 2024 filed on: 2nd, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2nd March 2024 filed on: 2nd, March 2024	confirmation statement	Free Download (3 pages)
CH01	On 11th January 2024 director's details were changed filed on: 29th, January 2024	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2023 filed on: 1st, May 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 3rd March 2023 filed on: 20th, March 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 5th, November 2022	accounts	Free Download (3 pages)
AP01	New director was appointed on 31st March 2022 filed on: 31st, March 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 3rd March 2022 filed on: 3rd, March 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 6th, August 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 15th March 2021 filed on: 15th, March 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 15th, April 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 15th April 2020 filed on: 15th, April 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 23rd, November 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2nd May 2019 filed on: 4th, May 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 23rd, November 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2nd May 2018 filed on: 3rd, May 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 16th, May 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2nd May 2017 filed on: 2nd, May 2017	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2016 filed on: 8th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 5th May 2016, no shareholders list filed on: 21st, May 2016	annual return	Free Download (4 pages)
AD01	Address change date: 2nd April 2016. New Address: 15 Thornton Place Marylebone London W1H 1FL. Previous address: First Floor 105-111 Euston Street Euston London NW1 2EW filed on: 2nd, April 2016	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 16th, December 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 5th May 2015, no shareholders list filed on: 19th, June 2015	annual return	Free Download (4 pages)
TM01	30th June 2011 - the day director's appointment was terminated filed on: 15th, May 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 22nd, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 5th May 2014, no shareholders list filed on: 28th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 16th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 5th May 2013, no shareholders list filed on: 5th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 6th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 5th May 2012, no shareholders list filed on: 22nd, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 26th, January 2012	accounts	Free Download (6 pages)
CH01	On 23rd June 2011 director's details were changed filed on: 24th, June 2011	officers	Free Download (2 pages)
CH03	On 23rd June 2011 secretary's details were changed filed on: 23rd, June 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 5th May 2011, no shareholders list filed on: 11th, May 2011	annual return	Free Download (5 pages)
CH03	On 1st March 2011 secretary's details were changed filed on: 13th, April 2011	officers	Free Download (2 pages)
CH01	On 1st February 2011 director's details were changed filed on: 21st, February 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 4th, January 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 5th May 2010, no shareholders list filed on: 30th, June 2010	annual return	Free Download (4 pages)
AD01	Registered office address changed from First Floor 105-111 Euston Street London NW1 2EW on 14th May 2010 filed on: 14th, May 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 27th, November 2009	accounts	Free Download (5 pages)
288a	On 23rd June 2009 Director appointed filed on: 23rd, June 2009	officers	Free Download (1 page)
363a	Annual return up to 19th May 2009 with shareholders record filed on: 19th, May 2009	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 22nd, January 2009	accounts	Free Download (5 pages)
363a	Annual return up to 15th May 2008 with shareholders record filed on: 15th, May 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 1st, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 1st, February 2008	accounts	Free Download (5 pages)
363a	Annual return up to 8th May 2007 with shareholders record filed on: 8th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 8th May 2007 with shareholders record filed on: 8th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 23rd, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 23rd, January 2007	accounts	Free Download (5 pages)
363a	Annual return up to 16th June 2006 with shareholders record filed on: 16th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 16th June 2006 with shareholders record filed on: 16th, June 2006	annual return	Free Download (2 pages)
287	Registered office changed on 09/06/06 from: 1 wesley street london W1M 8LT filed on: 9th, June 2006	address	Free Download (1 page)
287	Registered office changed on 09/06/06 from: 1 wesley street london W1M 8LT filed on: 9th, June 2006	address	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 14th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 14th, February 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, December 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, December 2005	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, May 2005	incorporation	Free Download (23 pages)
NEWINC	Incorporation filed on: 5th, May 2005	incorporation	Free Download (23 pages)

Once In A Lifetime Limited LONDON

Once In A Lifetime Limited Address / Contact

Company Information / Profile

Company staff

Janice A.

Janice A.

Ian A.

Colin B.

Johnpillai J.

People with significant control

Annual reports financial information

Company filings

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