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Home > England & Wales Companies > IN SHOWJUMPERS ONE LIMITED
Company Information for

IN SHOWJUMPERS ONE LIMITED

SUITE 5, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB,
Company Registration Number
07641102
Private Limited Company
Active

Company Overview

About In Showjumpers One Ltd
IN SHOWJUMPERS ONE LIMITED was founded on 2011-05-19 and has its registered office in London. The organisation's status is listed as "Active". In Showjumpers One Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
IN SHOWJUMPERS ONE LIMITED
 
Legal Registered Office
SUITE 5, 7TH FLOOR
50 BROADWAY
LONDON
SW1H 0DB
Other companies in EC3R
 
Filing Information
Company Number 07641102
Company ID Number 07641102
Date formed 2011-05-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 30/06/2024
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts SMALL
Last Datalog update: 2024-06-05 22:59:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IN SHOWJUMPERS ONE LIMITED
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Company Officers of IN SHOWJUMPERS ONE LIMITED

Current Directors
Officer Role Date Appointed
TRICOR SECRETARIES LIMITED
 Company Secretary 2015-03-31
DAVID RICHARD CUTLER
 Director 2012-06-12
CAROLINE ANNE WILKS
 Director 2011-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM KENNETH URQUHART
 Company Secretary 2012-09-01 2015-03-31
ALAN SMITH
 Director 2011-05-19 2012-06-12

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TRICOR SECRETARIES LIMITED ENDLESS NIGHTS LIMITED Company Secretary 2015-03-31 CURRENT 2012-10-19 Dissolved 2018-05-29
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TRICOR SECRETARIES LIMITED TETCH CREATIVES LIMITED Company Secretary 2015-03-31 CURRENT 2013-02-15 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED WAYLON WIRELESS LIMITED Company Secretary 2015-03-31 CURRENT 2013-02-15 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED ENIGMA GAMES LIMITED Company Secretary 2015-03-31 CURRENT 2013-05-03 Dissolved 2018-07-17
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TRICOR SECRETARIES LIMITED LUMO DEVELOPMENTS LIMITED Company Secretary 2015-03-31 CURRENT 2013-09-26 Dissolved 2018-06-26
TRICOR SECRETARIES LIMITED SABRE STUDIOS LIMITED Company Secretary 2015-03-31 CURRENT 2013-10-03 Dissolved 2018-05-29
TRICOR SECRETARIES LIMITED S & J INTERNATIONAL (UK) LIMITED Company Secretary 2015-03-31 CURRENT 1994-07-29 Active
TRICOR SECRETARIES LIMITED NEXXTDRIVE LIMITED Company Secretary 2015-03-31 CURRENT 2000-11-01 Active
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TRICOR SECRETARIES LIMITED SUGRA GAMES LIMITED Company Secretary 2015-03-31 CURRENT 2012-12-11 Active - Proposal to Strike off
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TRICOR SECRETARIES LIMITED TORFTECH ENERGY LIMITED Company Secretary 2015-03-31 CURRENT 2013-08-02 Active
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TRICOR SECRETARIES LIMITED IN SHOWJUMPERS 2013 PLC Company Secretary 2015-03-31 CURRENT 2012-07-19 Active
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TRICOR SECRETARIES LIMITED OCTAVIUS INNOVATION LIMITED Company Secretary 2015-03-31 CURRENT 2013-05-03 Dissolved 2018-07-17
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TRICOR SECRETARIES LIMITED INS ROSEHILL ENTERPRISES PLC Company Secretary 2015-03-31 CURRENT 2013-10-07 Liquidation
TRICOR SECRETARIES LIMITED TORFTECH TECHNOLOGIES LIMITED Company Secretary 2015-03-31 CURRENT 1982-03-03 Active
TRICOR SECRETARIES LIMITED TORFTECH LIMITED Company Secretary 2015-03-31 CURRENT 1982-05-25 Active
TRICOR SECRETARIES LIMITED G.P. PRIVATE EQUITY LIMITED Company Secretary 2015-03-31 CURRENT 2003-02-27 Active
TRICOR SECRETARIES LIMITED MICROSCAL ENERGY TECHNOLOGY LIMITED Company Secretary 2012-03-06 CURRENT 2012-03-06 Active - Proposal to Strike off
TRICOR SECRETARIES LIMITED NEW CENTURY AIM VCT PLC Company Secretary 2005-03-04 CURRENT 2005-02-04 Liquidation
DAVID RICHARD CUTLER QUANTUM-H LIMITED Director 2018-03-01 CURRENT 2017-12-08 Active
DAVID RICHARD CUTLER EUS HOLDINGS LIMITED Director 2013-11-07 CURRENT 2001-02-09 Active
DAVID RICHARD CUTLER INS ROSEHILL ENTERPRISES PLC Director 2013-10-07 CURRENT 2013-10-07 Liquidation
DAVID RICHARD CUTLER EU SUPPLY LIMITED Director 2013-05-02 CURRENT 2013-05-02 Active
DAVID RICHARD CUTLER IN SHOWJUMPERS 2013 PLC Director 2012-10-08 CURRENT 2012-07-19 Active
CAROLINE ANNE WILKS INS ROSEHILL ENTERPRISES PLC Director 2013-10-07 CURRENT 2013-10-07 Liquidation
CAROLINE ANNE WILKS IN SHOWJUMPERS 2013 PLC Director 2012-07-19 CURRENT 2012-07-19 Active
CAROLINE ANNE WILKS IN SHOWJUMPERS LIMITED Director 2010-03-24 CURRENT 2010-03-24 Active
CAROLINE ANNE WILKS GGH EQUITATION CENTRE LIMITED Director 2008-01-29 CURRENT 2007-04-01 Active
CAROLINE ANNE WILKS EC ONE DESIGN LIMITED Director 2006-09-12 CURRENT 1997-08-14 Dissolved 2018-05-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-30CONFIRMATION STATEMENT MADE ON 19/05/24, WITH NO UPDATES
2023-07-18Current accounting period extended from 31/03/23 TO 30/09/23
2023-05-31CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2022-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2022-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/22 FROM 4T Floor 50 Mark Lane London EC3R 7QR
2021-09-17CH01Director's details changed for Mr David Richard Cutler on 2021-09-17
2021-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2021-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2019-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2018-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-01-22AUDAUDITOR'S RESIGNATION
2017-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 495000
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-09-15AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-19CH01Director's details changed for Mr David Richard Cutler on 2016-07-18
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 495000
2016-05-19AR0119/05/16 ANNUAL RETURN FULL LIST
2016-02-17CH04SECRETARY'S DETAILS CHNAGED FOR WOODSIDE SECRETARIES LIMITED on 2015-11-26
2015-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 495000
2015-05-21AR0119/05/15 ANNUAL RETURN FULL LIST
2015-05-06TM02Termination of appointment of Graham Kenneth Urquhart on 2015-03-31
2015-05-06AP04Appointment of Woodside Secretaries Limited as company secretary on 2015-03-31
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-20AR0119/05/14 ANNUAL RETURN FULL LIST
2014-05-20AD02Register inspection address changed from Rosehill House Rosehill Henley-on-Thames Oxfordshire RG9 3EB England
2014-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/14 FROM Rosehill House Rosehill Henley-on-Thames Oxfordshire RG9 3EB England
2014-01-10AP03Appointment of Graham Kenneth Urquhart as company secretary
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/13 FROM 52 - 54 Gracechurch Street 7Th Floor London EC3V 0EH England
2013-06-03AR0119/05/13 ANNUAL RETURN FULL LIST
2013-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/13 FROM , Rosehill House Rosehill, Henley-on-Thames, Oxfordshire, RG9 3EB, United Kingdom
2013-06-02AD02Register inspection address has been changed
2012-12-22AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-11SH0129/06/12 STATEMENT OF CAPITAL GBP 495000
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH
2012-06-19AA01PREVEXT FROM 31/12/2011 TO 31/03/2012
2012-06-15AP01DIRECTOR APPOINTED MR DAVID RICHARD CUTLER
2012-06-12AR0119/05/12 FULL LIST
2012-06-12AA01PREVSHO FROM 31/05/2012 TO 31/12/2011
2012-04-30SH0104/04/12 STATEMENT OF CAPITAL GBP 364998
2012-03-15RES01ADOPT ARTICLES 05/03/2012
2011-05-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
462 - Wholesale of agricultural raw materials and live animals
46230 - Wholesale of live animals




Licences & Regulatory approval
We could not find any licences issued to IN SHOWJUMPERS ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IN SHOWJUMPERS ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IN SHOWJUMPERS ONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46230 - Wholesale of live animals

Intangible Assets
Patents
We have not found any records of IN SHOWJUMPERS ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IN SHOWJUMPERS ONE LIMITED
Trademarks
We have not found any records of IN SHOWJUMPERS ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IN SHOWJUMPERS ONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46230 - Wholesale of live animals) as IN SHOWJUMPERS ONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IN SHOWJUMPERS ONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IN SHOWJUMPERS ONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IN SHOWJUMPERS ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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