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ONLINEPALLET LIMITED

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

This company is commonly known as Onlinepallet Limited. The company was founded 18 years ago and was given the registration number 05709207. The firm's registered office is in LONDON. You can find them at 90 Florin Court, 6-9 Charterhouse Square, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ONLINEPALLET LIMITED
Company Number:05709207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:90 Florin Court, 6-9 Charterhouse Square, London, EC1M 6EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Chimney Court, 23 Brewhouse Lane, London, England, E1W 2NU

Director14 February 2006Active
Suite 21, Florin Court, 6-9 Charterhouse Square, London, Uk, EC1M 6ET

Secretary14 February 2006Active
Ifield House, Brady Road Lyminge, Folkestone, CT18 8EY

Corporate Nominee Secretary14 February 2006Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Nominee Director14 February 2006Active

People with Significant Control

Mr Benjamin Oliver Spencer
Notified on:06 April 2016
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:37 Chimney Court, 23 Brewhouse Lane, London, England, E1W 2NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 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
2024-03-02Confirmation statement

Confirmation statement with no updates.

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2023-11-26Accounts

Accounts with accounts type dormant.

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2023-02-19Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type dormant.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-11-28Accounts

Accounts with accounts type dormant.

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2021-07-31Persons with significant control

Change to a person with significant control.

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2021-07-31Officers

Change person director company with change date.

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2021-07-31Address

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

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-09-13Accounts

Accounts with accounts type dormant.

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2020-02-15Confirmation statement

Confirmation statement with no updates.

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2019-10-27Accounts

Accounts with accounts type dormant.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-10-21Accounts

Accounts with accounts type dormant.

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2018-04-02Confirmation statement

Confirmation statement with no updates.

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2017-10-29Accounts

Accounts with accounts type dormant.

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2017-02-26Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type dormant.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-10-10Accounts

Accounts with accounts type dormant.

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2015-03-22Annual return

Annual return company with made up date full list shareholders.

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2014-11-23Accounts

Accounts with accounts type dormant.

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2014-08-18Address

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

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2014-03-06Annual return

Annual return company with made up date full list shareholders.

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