ONLINE DIRECT LIMITED
Active - Accounts Filed
General Information
NAME
ONLINE DIRECT LIMITED
COMPANY NUMBER
03599738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35140 -
Trade of electricity
INCORPORATION DATE
17/07/1998
(26 years and 3 months old)
WEBSITE
www.onlinedirect.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
17/07/1998
13/12/2012
ON LINE DIRECT LTD
NORTHAMPTON
NN4 7YE
Telephone: 01604641363
TPS: No
300 Pavilion Drive
NORTHAMPTON
NN4 7YE
900 Pavilion Drive
Northampton
Northamptonshire
NN4 7RG
Telephone: 4562266
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAYFOURTH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ONLINE DIRECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONLINE DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONLINE DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONLINE DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2005 - Present (19years) Born in May 1974 (age: 50) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
02/08/2018 - Present (6 years and 3 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
17/07/1998 - Present (26 years and 3 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
17/07/1998 - Present (26 years and 3 months) 17/07/1998 - Present (26 years and 3 months) 17/07/1998 - Present (26 years and 3 months) 17/07/1998 - Present (26 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
Director: 21/07/1998 - Present (26 years and 3 months) Secretary: 16/07/2006 - Present (18 years and 4 months) Born in Jun 1967 |
Resigned | Director&Secretary |
Current: 2 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAYFOURTH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ONLINE DIRECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 03/06/2019 | Thomas Doane Perry (924946914) has left the board |
| 03/01/2019 | New Accounts filed |
| 17/08/2018 | New Board Member David Andrew Coombs (917656755) Appointed |
| 17/08/2018 | New Board Member Thomas Doane Perry (924946914) Appointed |
| 28/07/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 07/04/2017 | Pankaj Nagajan Jethwa (911627902) has left the board |
| 29/03/2017 | Simon Yeung (918941348) has left the board |
| 27/03/2017 | Change in Reg. Office |
| 24/12/2016 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 03/01/2015 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 18/07/2014 | New Company Secretary Simon Yeung (918941348) Appointed |
| 23/12/2013 | New Accounts filed |
| 04/09/2013 | New Annual Return filed |
| 26/11/2012 | New Accounts filed |
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