ONLINE SERVICING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Online Servicing Ltd. The company was founded 7 years ago and was given the registration number 10945633. The firm's registered office is in HARWICH. You can find them at The Old Parsonage, Makins Road, Harwich, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | ONLINE SERVICING LTD |
|---|
| Company Number | : | 10945633 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active - Proposal to |
|---|
| Incorporation Date | : | 04 September 2017 |
|---|
| End of financial year | : | 30 September 2019 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | The Old Parsonage, Makins Road, Harwich, Essex, United Kingdom, CO12 4QD |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| The Old Parsonage, Makins Road, Harwich, England, CO12 4QD | Director | 02 March 2019 | Active |
| The Old Parsonage, Makins Road, Harwich, United Kingdom, CO12 4QD | Director | 04 September 2017 | Active |
| The Old Parsonage, Makins Road, Harwich, United Kingdom, CO12 4QD | Director | 04 September 2017 | Active |
People with Significant Control
| Mr Luke Brian William Palmer |
| Notified on | : | 04 September 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1996 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | The Old Parsonage, Makins Road, Harwich, United Kingdom, CO12 4QD |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as firm
|
|---|
| Cameron Ives |
| Notified on | : | 04 September 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1996 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 22, Trowel Place, Colchester, United Kingdom, CO2 9FZ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 50 to 75 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as firm
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)