This company is commonly known as On Direct Business Services Limited. The company was founded 21 years ago and was given the registration number 04631034. The firm's registered office is in READING. You can find them at 1 London Street, , Reading, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ON DIRECT BUSINESS SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04631034 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 January 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 London Street, Reading, Berkshire, RG1 4QW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, London Street, Reading, United Kingdom, RG1 4PN | Corporate Secretary | 26 September 2007 | Active |
| Little Hatch, Church Road, East Brent, Highbridge, TA9 4HZ | Director | 01 August 2016 | Active |
| Cecil House, 26 Bathwick Hill, Bath, England, BA2 6EX | Director | 08 January 2003 | Active |
| 178 Wellsway, Bath, BA2 4SE | Secretary | 08 January 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 January 2003 | Active |
| 1, London Street, Reading, RG1 4QW | Director | 04 June 2014 | Active |
| On Direct Group Limited | ||
| Notified on | : | 01 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, London Street, Reading, England, RG1 4PN |
| Nature of control | : |
|
| Mr Brett Raynes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | British |
| Address | : | 1, London Street, Reading, RG1 4QW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-25 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-17 | Resolution | Resolution. | Download |
| 2017-06-12 | Resolution | Resolution. | Download |
| 2017-05-23 | Resolution | Resolution. | Download |
| 2017-02-16 | Resolution | Resolution. | Download |
| 2017-01-23 | Mortgage | Mortgage satisfy charge full. | Download |
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