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ON LOCATION LIMITED

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

This company is commonly known as On Location Limited. The company was founded 15 years ago and was given the registration number 06615798. The firm's registered office is in SAXMUNDHAM. You can find them at Honeysuckle Cottage The Causeway, Peasenhall, Saxmundham, Suffolk. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:ON LOCATION LIMITED
Company Number:06615798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 June 2008
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Honeysuckle Cottage The Causeway, Peasenhall, Saxmundham, Suffolk, IP17 2HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Honeysuckle Cottage, The Causeway, Peasenhall, Saxmundham, England, IP17 2HU

Director13 February 2013Active
2 Moor Cottage, The Green, Morningthorpe, Norwich, England, NR15 2RZ

Director16 July 2014Active
Georgian House, 34 Thoroughfare, Halesworth, United Kingdom, IP19 8AP

Secretary10 June 2008Active
Maybrook House, 97 Godstone Road, Caterham, England, CR3 6RE

Corporate Secretary09 July 2014Active
Georgian House, 34 Thoroughfare, Halesworth, United Kingdom, IP19 8AP

Director10 June 2008Active

People with Significant Control

Mr Oliver Platt
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:Honeysuckle Cottage, The Causeway, Saxmundham, IP17 2HU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Silas Rayner
Notified on:06 April 2016
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:England
Address:2 Moor Cottage, The Green, Norwich, England, NR15 2RZ
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved compulsory.

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2020-12-11Dissolution

Dissolved compulsory strike off suspended.

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2020-11-17Gazette

Gazette notice compulsory.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-04-28Officers

Termination secretary company with name termination date.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-07-26Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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2015-03-06Accounts

Accounts with accounts type dormant.

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2014-07-16Officers

Appoint person director company with name date.

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2014-07-15Address

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

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2014-07-09Officers

Appoint corporate secretary company with name.

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2014-07-07Officers

Termination director company with name.

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2014-07-07Officers

Termination secretary company with name.

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2014-06-26Annual return

Annual return company with made up date full list shareholders.

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2013-12-13Accounts

Accounts with accounts type total exemption small.

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2013-07-30Annual return

Annual return company with made up date full list shareholders.

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