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ON DEMAND SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as On Demand Solutions Limited. The company was founded 14 years ago and was given the registration number 07180822. The firm's registered office is in NORTHWOOD. You can find them at 166 Northwood Way, , Northwood, Middlesex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ON DEMAND SOLUTIONS LIMITED
Company Number:07180822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:166 Northwood Way, Northwood, Middlesex, HA6 1RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Dene Road, Northwood, England, HA6 2DA

Secretary06 March 2010Active
36, Dene Road, Northwood, England, HA6 2DA

Director06 March 2010Active
36, Dene Road, Northwood, England, HA6 2DA

Director29 January 2021Active
6-8, Underwood Street, London, United Kingdom, N1 7JQ

Corporate Secretary06 March 2010Active
166, Northwood Way, Northwood, United Kingdom, HA6 1RB

Director08 November 2013Active
14, Underwood Street, London, United Kingdom, N1 7JQ

Director06 March 2010Active
166, Northwood Way, Northwood, United Kingdom, HA6 1RB

Director17 September 2012Active
166, Northwood Way, Northwood, United Kingdom, HA6 1RB

Director23 April 2013Active
166, Northwood Way, Northwood, United Kingdom, HA6 1RB

Director08 November 2013Active
166, Northwood Way, Northwood, HA6 1RB

Director09 April 2010Active
36, Dene Road, Northwood, England, HA6 2DA

Director17 September 2012Active
166, Northwood Way, Northwood, HA6 1RB

Director17 August 2017Active
166, Northwood Way, Northwood, HA6 1RB

Director17 August 2017Active

People with Significant Control

Mr Ian Charles Skinner
Notified on:06 April 2016
Status:Active
Date of birth:March 1935
Nationality:British
Address:166, Northwood Way, Northwood, HA6 1RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Bryan Bristow
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Address:166, Northwood Way, Northwood, HA6 1RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Carl Didrik Skantze
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Address:166, Northwood Way, Northwood, HA6 1RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

Download
2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

Download
2023-03-13Confirmation statement

Confirmation statement with no updates.

Download
2022-08-01Confirmation statement

Confirmation statement with updates.

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2022-05-17Accounts

Accounts with accounts type micro entity.

Download
2022-03-09Confirmation statement

Confirmation statement with no updates.

Download
2021-07-15Persons with significant control

Notification of a person with significant control statement.

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2021-07-15Officers

Change person director company with change date.

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2021-07-15Officers

Change person secretary company with change date.

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2021-06-17Accounts

Accounts with accounts type micro entity.

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2021-04-28Persons with significant control

Withdrawal of a person with significant control statement.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2021-03-01Officers

Termination director company with name termination date.

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2021-03-01Persons with significant control

Notification of a person with significant control statement.

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2021-02-08Address

Change registered office address company with date old address new address.

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2021-02-08Officers

Appoint person director company with name date.

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2021-02-08Persons with significant control

Cessation of a person with significant control.

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2020-04-29Accounts

Accounts with accounts type micro entity.

Download
2020-04-07Officers

Termination director company with name termination date.

Download
2020-03-24Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Accounts

Accounts with accounts type micro entity.

Download
2019-06-21Officers

Termination director company with name termination date.

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2019-03-26Officers

Termination director company with name termination date.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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