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ONLINE TRADE GROUP LIMITED

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

This company is commonly known as Online Trade Group Limited. The company was founded 4 years ago and was given the registration number 12443149. The firm's registered office is in LONDON. You can find them at Suite 18 Ealing House, 33 Hanger Lane, London, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:ONLINE TRADE GROUP LIMITED
Company Number:12443149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Suite 18 Ealing House, 33 Hanger Lane, London, United Kingdom, W5 3HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 017, Ealing House, 33 Hanger Lane, London, United Kingdom, W5 3HJ

Director05 February 2020Active
Office 017, Ealing House, 33 Hanger Lane, London, United Kingdom, W5 3HJ

Director05 February 2020Active

People with Significant Control

Mr Louis Fournier-D'Albe
Notified on:05 February 2020
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:United Kingdom
Address:Office 017, Ealing House, London, United Kingdom, W5 3HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Angela Hayworth
Notified on:05 February 2020
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:United Kingdom
Address:Office 017, Ealing House, London, United Kingdom, W5 3HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-17Confirmation statement

Confirmation statement with no updates.

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2023-11-15Accounts

Accounts with accounts type micro entity.

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2023-10-17Address

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

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2023-10-16Address

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

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2023-02-04Confirmation statement

Confirmation statement with no updates.

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2022-11-19Accounts

Accounts with accounts type micro entity.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2021-05-26Gazette

Gazette filings brought up to date.

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2021-05-25Officers

Change person director company with change date.

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2021-05-25Officers

Change person director company with change date.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-05-25Gazette

Gazette notice compulsory.

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2020-02-19Resolution

Resolution.

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2020-02-05Incorporation

Incorporation company.

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