Company NameCuddle One Limited
DirectorPhilip Howard Chalk
Company StatusActive
Company Number13512702
CategoryPrivate Limited Company
Incorporation Date15 July 2021(2 years, 9 months ago)
Previous NameSlumberkins One Limited

Business Activity

Section JInformation and communication
SIC 59120Motion picture, video and television programme post-production activities

Director

Director NameMr Philip Howard Chalk
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBlue Studio Unit 5, St George's Court
Altrincham Business Park, Dairy House Lane
Altrincham
WA14 5UA

Location

Registered Address7 St Petersgate
Stockport
Cheshire
SK1 1EB
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return20 September 2023 (7 months, 1 week ago)
Next Return Due4 October 2024 (5 months, 1 week from now)

Filing History

27 October 2023Confirmation statement made on 20 September 2023 with no updates (3 pages)
8 September 2023Current accounting period extended from 31 July 2023 to 30 September 2023 (1 page)
26 April 2023Total exemption full accounts made up to 31 July 2022 (8 pages)
25 October 2022Confirmation statement made on 20 September 2022 with no updates (3 pages)
20 September 2021Confirmation statement made on 20 September 2021 with updates (4 pages)
12 August 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-11
(3 pages)
15 July 2021Incorporation
Statement of capital on 2021-07-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)