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ON DIRECT GROUP LIMITED

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

This company is commonly known as On Direct Group Limited. The company was founded 7 years ago and was given the registration number 10588493. The firm's registered office is in READING. You can find them at 1 London Street, , Reading, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ON DIRECT GROUP LIMITED
Company Number:10588493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 London Street, Reading, Berkshire, United Kingdom, RG1 4QW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, London Street, Reading, United Kingdom, RG1 4PN

Corporate Secretary27 January 2017Active
114, Sandakerveien, Oslo 0484, Norway,

Director13 April 2023Active
67, Ryecroft Road, Frampton Cotterell, Bristol, England, BS36 2HJ

Director15 July 2022Active
Little Hatch, Church Road, East Brent, Highbridge, United Kingdom, TA9 4HZ

Director27 January 2017Active
Cecil House, 26, Bathwick Hill, Bath, United Kingdom, BA2 6EX

Director27 January 2017Active
Crayon Group As, Sandakerveien 114a, Oslo 0484, Norway,

Director21 September 2021Active

People with Significant Control

Brett Raynes
Notified on:27 January 2017
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:United Kingdom
Address:Cecil House, 26, Bathwick Hill, Bath, United Kingdom, BA2 6EX
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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