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In Showjumpers One Limited

In Showjumpers One Limited is an active company incorporated on 19 May 2011 with the registered office located in London, Greater London. In Showjumpers One Limited was registered 14 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 2 months ago
Company No
07641102
Private limited company
Age
14 years
Incorporated 19 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 97 days
Dated 19 May 2024 (1 year 3 months ago)
Next confirmation dated 19 May 2025
Was due on 2 June 2025 (3 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Suite 5, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 2 Nov 2023 (1 year 10 months ago)
Previous address was 4th Floor 50 Mark Lane London EC3R 7QR England
Telephone
07725216164
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1967
Director • Chartered Accountant • British • Lives in England • Born in Apr 1943
In Showjumpers 2013 Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Torftech Technologies Limited
Woodside Secretaries Limited is a mutual person.
Active
Mortimer Technology Holdings Limited
Woodside Secretaries Limited is a mutual person.
Active
S & J International (UK) Limited
Woodside Secretaries Limited is a mutual person.
Active
TJK Developments Limited
Woodside Secretaries Limited is a mutual person.
Active
Mortimer Technology Group Limited
Woodside Secretaries Limited is a mutual person.
Active
Instinct Digital Limited
Woodside Secretaries Limited is a mutual person.
Active
Oberon Aim VCT Plc
Woodside Secretaries Limited is a mutual person.
Active
The Heathfield Fellowship
Woodside Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
16 Aug 2024
For period 16 Sep16 Aug 2024
Traded for 11 months
Cash in Bank
Unreported
Decreased by £112 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £669.27K (-100%)
Total Liabilities
£0
Decreased by £2.25K (-100%)
Net Assets
£0
Decreased by £667.02K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntary Gazette Notice
2 Months Ago on 1 Jul 2025
Application To Strike Off
2 Months Ago on 19 Jun 2025
Full Accounts Submitted
3 Months Ago on 9 Jun 2025
Tricor Secretaries Limited Details Changed
9 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Mr David Richard Cutler Details Changed
1 Year 10 Months Ago on 2 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 2 Nov 2023
In Showjumpers 2013 Plc (PSC) Details Changed
1 Year 11 Months Ago on 2 Oct 2023
Tricor Secretaries Limited Details Changed
1 Year 11 Months Ago on 30 Sep 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 1 Jul 2025
Application to strike the company off the register
Submitted on 19 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 9 Jun 2025
Secretary's details changed for Tricor Secretaries Limited on 15 November 2024
Submitted on 29 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 30 May 2024
Director's details changed for Mr David Richard Cutler on 2 November 2023
Submitted on 3 Nov 2023
Change of details for In Showjumpers 2013 Plc as a person with significant control on 2 October 2023
Submitted on 3 Nov 2023
Secretary's details changed for Tricor Secretaries Limited on 30 September 2023
Submitted on 2 Nov 2023
Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR England to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 2 November 2023
Submitted on 2 Nov 2023
Repayment History
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