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ONLINE GROUP SERVICES LTD

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

This company is commonly known as Online Group Services Ltd. The company was founded 15 years ago and was given the registration number 06888248. The firm's registered office is in SHEFFIELD. You can find them at Electric Works, Sheffield Digital Campus, Concourse Way, Sheffield, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ONLINE GROUP SERVICES LTD
Company Number:06888248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Electric Works, Sheffield Digital Campus, Concourse Way, Sheffield, England, S1 2BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Hanging Bank Court, North Anston, Sheffield, England, S25 4DG

Director14 September 2020Active
Electric Works, Sheffield Digital Campus, Concourse Way, Sheffield, England, S1 2BJ

Director11 September 2017Active
85, Edinburgh Drive, North Anston, Sheffield, England, S25 4HB

Director01 September 2012Active
18, Hanging Bank Court, North Anston, Sheffield, England, S25 4DG

Director27 April 2009Active

People with Significant Control

Online Holdings Int. Ltd
Notified on:20 February 2018
Status:Active
Country of residence:England
Address:18 Hangingbank Court, Hanging Bank Court, Sheffield, England, S25 4DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jamie Vernon
Notified on:06 April 2016
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:England
Address:18, Hanging Bank Court, Sheffield, England, S25 4DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-02-22Confirmation statement

Confirmation statement with no updates.

Download
2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-02-22Address

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

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2022-02-21Confirmation statement

Confirmation statement with no updates.

Download
2022-01-24Accounts

Accounts with accounts type micro entity.

Download
2021-02-28Confirmation statement

Confirmation statement with no updates.

Download
2021-01-19Accounts

Accounts with accounts type micro entity.

Download
2020-10-02Officers

Termination director company with name termination date.

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2020-10-02Officers

Appoint person director company with name date.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Accounts

Accounts with accounts type micro entity.

Download
2019-03-05Address

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

Download
2019-02-20Confirmation statement

Confirmation statement with no updates.

Download
2019-01-31Accounts

Accounts with accounts type micro entity.

Download
2018-08-29Officers

Termination director company with name termination date.

Download
2018-07-12Resolution

Resolution.

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2018-02-20Persons with significant control

Notification of a person with significant control.

Download
2018-02-20Confirmation statement

Confirmation statement with updates.

Download
2018-01-31Accounts

Accounts with accounts type micro entity.

Download
2017-09-28Officers

Appoint person director company with name date.

Download
2017-09-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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