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ONLINE MERCHANT STORES LTD

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

This company is commonly known as Online Merchant Stores Ltd. The company was founded 5 years ago and was given the registration number 11443120. The firm's registered office is in BIRMINGHAM. You can find them at 26 Binstead Road, , Birmingham, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ONLINE MERCHANT STORES LTD
Company Number:11443120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:26 Binstead Road, Birmingham, England, B44 0TN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Mead Avenue, Birmingham, England, B16 0QW

Director02 July 2018Active
26, Binstead Road, Birmingham, England, B44 0TN

Director01 June 2021Active
40, Station Road, London, England, E12 5BT

Director21 May 2021Active

People with Significant Control

Mr Omair Akhtar
Notified on:01 January 2022
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:England
Address:11, Mead Avenue, Birmingham, England, B16 0QW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Omair Akhtar
Notified on:01 June 2021
Status:Active
Date of birth:July 1993
Nationality:British
Country of residence:England
Address:26, Binstead Road, Birmingham, England, B44 0TN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shahid Shabbir
Notified on:21 May 2021
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:40, Station Road, London, England, E12 5BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Omair Akhtar
Notified on:02 July 2018
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:England
Address:26, Binstead Road, Birmingham, England, B44 0TN
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2023-12-25Accounts

Accounts with accounts type micro entity.

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2023-04-22Accounts

Accounts with accounts type micro entity.

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2023-03-18Confirmation statement

Confirmation statement with no updates.

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2022-11-21Address

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

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2022-03-11Accounts

Accounts with accounts type micro entity.

Download
2022-03-08Persons with significant control

Cessation of a person with significant control.

Download
2022-03-06Confirmation statement

Confirmation statement with updates.

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2022-03-06Persons with significant control

Cessation of a person with significant control.

Download
2022-03-06Persons with significant control

Notification of a person with significant control.

Download
2022-03-06Persons with significant control

Change to a person with significant control.

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2022-03-06Officers

Termination director company with name termination date.

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2021-07-19Confirmation statement

Confirmation statement with updates.

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2021-06-01Persons with significant control

Cessation of a person with significant control.

Download
2021-06-01Officers

Termination director company with name termination date.

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2021-06-01Persons with significant control

Notification of a person with significant control.

Download
2021-06-01Officers

Appoint person director company with name date.

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2021-05-21Persons with significant control

Notification of a person with significant control.

Download
2021-05-21Persons with significant control

Cessation of a person with significant control.

Download
2021-05-21Officers

Appoint person director company with name date.

Download
2021-03-02Accounts

Accounts with accounts type micro entity.

Download
2020-12-01Officers

Change person director company with change date.

Download
2020-12-01Persons with significant control

Change to a person with significant control.

Download
2020-07-07Confirmation statement

Confirmation statement with no updates.

Download
2020-06-18Address

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

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