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ONEPOSTER.COM LIMITED

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

This company is commonly known as Oneposter.com Limited. The company was founded 23 years ago and was given the registration number 04036988. The firm's registered office is in HOLT. You can find them at Hanworth House, 43 Bull Street, Holt, Norfolk. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ONEPOSTER.COM LIMITED
Company Number:04036988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2000
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Hanworth House, 43 Bull Street, Holt, Norfolk, NR25 6HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Woodland Close, Holt, NR25 6DU

Secretary30 June 2010Active
Hanworth House, 43 Bull Street, Holt, NR25 6HP

Director30 June 2010Active
Hanworth House, 43 Bull Street, Holt, NR25 6HP

Director30 June 2010Active
25 The Woodlands, Market Harborough, LE16 7BW

Director19 July 2000Active
25 The Woodlands, Market Harborough, LE16 7BW

Secretary19 July 2000Active
47, Glean Close, Broughton Astley, Leicester, LE9 6WY

Secretary19 November 2004Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary19 July 2000Active
25, The Woodlands, Market Harborough, LE16 7BW

Director06 March 2008Active
65 Belvoir Drive, Aylestone, Leicester, LE2 8PB

Director19 July 2000Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director19 July 2000Active

People with Significant Control

Grindstore Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:43, Bull Street, Holt, United Kingdom, NR25 6HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2022-05-24Gazette

Gazette dissolved voluntary.

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2022-03-08Gazette

Gazette notice voluntary.

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2022-02-23Dissolution

Dissolution application strike off company.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type dormant.

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2020-07-23Confirmation statement

Confirmation statement with updates.

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2020-02-14Accounts

Accounts with accounts type dormant.

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2019-07-24Confirmation statement

Confirmation statement with updates.

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2019-02-26Accounts

Accounts with accounts type dormant.

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2018-07-25Confirmation statement

Confirmation statement with updates.

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2018-01-10Accounts

Accounts with accounts type dormant.

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2017-07-28Confirmation statement

Confirmation statement with updates.

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2017-01-13Accounts

Accounts with accounts type dormant.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2015-11-04Accounts

Accounts with accounts type dormant.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2014-11-19Accounts

Accounts with accounts type dormant.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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2013-07-30Annual return

Annual return company with made up date full list shareholders.

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2013-07-18Accounts

Accounts with accounts type dormant.

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2012-09-05Accounts

Accounts with accounts type dormant.

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2012-07-31Annual return

Annual return company with made up date full list shareholders.

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2011-11-21Accounts

Accounts with accounts type dormant.

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2011-11-10Accounts

Change account reference date company previous shortened.

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2011-09-07Annual return

Annual return company with made up date full list shareholders.

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