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ONLINESHOP LIMITED

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

This company is commonly known as Onlineshop Limited. The company was founded 19 years ago and was given the registration number 05164186. The firm's registered office is in NORTHOLT. You can find them at 28 Wood End Gardens, , Northolt, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:ONLINESHOP LIMITED
Company Number:05164186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2004
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:28 Wood End Gardens, Northolt, England, UB5 4QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85 Starling Place, Boundary Way, Watford, England, WD25 7SW

Director25 May 2020Active
Hunters Lodge, Towerlands Centre, Panfield Road, Braintree, CM7 5BJ

Secretary28 June 2004Active
28, Wood End Gardens, Northolt, England, UB5 4QJ

Director01 January 2014Active
Hunters Lodge, Towerlands Centre, Panfield Road, Braintree, CM7 5BJ

Director28 June 2004Active

People with Significant Control

Mr Atchuthan Jaganathan
Notified on:25 May 2020
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:85 Starling Place, Boundary Way, Watford, England, WD25 7SW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Joseph Dickenson
Notified on:01 January 2017
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:England
Address:28, Wood End Gardens, Northolt, England, UB5 4QJ
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 (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
2022-08-16Gazette

Gazette dissolved compulsory.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-12-09Confirmation statement

Confirmation statement with updates.

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2021-12-09Restoration

Administrative restoration company.

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2021-12-09Change of name

Certificate change of name company.

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2021-11-02Gazette

Gazette dissolved compulsory.

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2021-08-17Gazette

Gazette notice compulsory.

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2020-07-02Accounts

Accounts with accounts type dormant.

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2020-05-25Confirmation statement

Confirmation statement with updates.

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2020-05-25Officers

Change person director company with change date.

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2020-05-25Persons with significant control

Change to a person with significant control.

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2020-05-25Officers

Appoint person director company with name date.

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2020-05-25Persons with significant control

Notification of a person with significant control.

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2020-05-25Officers

Termination director company with name termination date.

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2020-05-25Persons with significant control

Cessation of a person with significant control.

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2020-05-25Address

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

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2020-03-19Accounts

Accounts with accounts type dormant.

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2019-07-21Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type dormant.

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2018-07-21Confirmation statement

Confirmation statement with no updates.

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2018-03-09Accounts

Accounts with accounts type dormant.

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2017-12-22Address

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

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2017-07-27Confirmation statement

Confirmation statement with updates.

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2017-07-27Persons with significant control

Notification of a person with significant control.

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2017-03-26Accounts

Accounts with accounts type dormant.

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