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ONIT RETAIL SOLUTIONS LTD

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

This company is commonly known as Onit Retail Solutions Ltd. The company was founded 5 years ago and was given the registration number 12224720. The firm's registered office is in NORTHAMPTON. You can find them at 527 Kettering Road North, , Northampton, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ONIT RETAIL SOLUTIONS LTD
Company Number:12224720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2019
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:527 Kettering Road North, Northampton, United Kingdom, NN3 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Fawn Crescent, Hedge End, Southampton, England, SO30 2QD

Director24 September 2019Active
Office 7, Unit 3, Waterloo Industrial Estate, Hedge End, Southampton, England, SO30 2QT

Director24 October 2019Active
Office 7, Unit 3, Waterloo Industrial Estate, Hedge End, Southampton, England, SO30 2QT

Director19 April 2021Active
Office 7, Unit 3, Waterloo Industrial Estate, Hedge End, Southampton, England, SO30 2QT

Director13 March 2020Active
527, Kettering Road North, Northampton, United Kingdom, NN3 6HA

Director24 September 2019Active
85, Fawn Crescent, Hedge End, Southampton, England, SO30 2QD

Director24 September 2019Active
27, Gordon Close, Staines-Upon-Thames, England, TW18 1AP

Corporate Director24 September 2019Active

People with Significant Control

Mr Samuel Jonathan Bossino
Notified on:01 January 2021
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:Office 7, Unit 3, Waterloo Industrial Estate, Southampton, England, SO30 2QT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Justin Moore
Notified on:01 January 2021
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:Office 7, Unit 3, Waterloo Industrial Estate, Southampton, England, SO30 2QT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart Coutts
Notified on:02 December 2019
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:Office 7, Unit 3, Waterloo Industrial Estate, Southampton, England, SO30 2QT
Nature of control:
  • Ownership of shares 25 to 50 percent
605 Support Ltd
Notified on:24 September 2019
Status:Active
Country of residence:England
Address:27, Gordon Close, Staines-Upon-Thames, England, TW18 1AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stuart Coutts
Notified on:24 September 2019
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:527, Kettering Road North, Northampton, United Kingdom, NN3 6HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Samuel Bossino
Notified on:24 September 2019
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:England
Address:85, Fawn Crescent, Southampton, England, SO30 2QD
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 (3 months remaining)

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