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ONCLICK LIMITED

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

This company is commonly known as Onclick Limited. The company was founded 24 years ago and was given the registration number 03927250. The firm's registered office is in TONBRIDGE. You can find them at Aspect House Pattenden Lane, Marden, Tonbridge, Kent. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ONCLICK LIMITED
Company Number:03927250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Aspect House Pattenden Lane, Marden, Tonbridge, Kent, England, TN12 9QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mow Cop Plain Road, Marden, Tonbridge, TN12 9EH

Secretary17 February 2000Active
4, Cornflower Drive, Marden, Tonbridge, England, TN12 9GH

Director01 February 2013Active
Mow Cop Plain Road, Marden, Tonbridge, TN12 9EH

Director01 April 2003Active
Mow Cop, Plain Road, Marden, Tonbridge, TN12 9EH

Director17 February 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary16 February 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director16 February 2000Active

People with Significant Control

Mrs Katherine Rose Baldwin
Notified on:14 April 2021
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:Aspect House, Pattenden Lane, Tonbridge, England, TN12 9QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lester Clarke Cunningham
Notified on:01 February 2017
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:England
Address:Aspect House, Pattenden Lane, Tonbridge, England, TN12 9QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jane Yvonne Cunningham
Notified on:01 February 2017
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:England
Address:Aspect House, Pattenden Lane, Tonbridge, England, TN12 9QJ
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Confirmation statement

Confirmation statement with updates.

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2023-08-24Officers

Change person director company with change date.

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2023-08-24Officers

Change person director company with change date.

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2023-06-13Change of name

Certificate change of name company.

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2023-06-07Accounts

Accounts with accounts type micro entity.

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2022-09-06Accounts

Accounts with accounts type micro entity.

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2022-08-31Confirmation statement

Confirmation statement with updates.

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2022-08-24Officers

Change person director company with change date.

Download
2022-02-03Persons with significant control

Notification of a person with significant control.

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2022-02-02Persons with significant control

Cessation of a person with significant control.

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2022-02-02Persons with significant control

Cessation of a person with significant control.

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2022-02-02Officers

Change person director company with change date.

Download
2021-12-19Accounts

Accounts with accounts type micro entity.

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2021-08-20Confirmation statement

Confirmation statement with updates.

Download
2021-05-07Officers

Change person director company with change date.

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2020-12-23Officers

Change person director company with change date.

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2020-12-23Officers

Change person director company with change date.

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2020-11-05Accounts

Accounts with accounts type micro entity.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type micro entity.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-09-02Address

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

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2018-08-17Confirmation statement

Confirmation statement with updates.

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2018-07-24Accounts

Accounts with accounts type micro entity.

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2018-03-27Capital

Capital allotment shares.

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