This company is commonly known as Onshop Ltd. The company was founded 26 years ago and was given the registration number 03472478. The firm's registered office is in COVENT GARDEN. You can find them at 71-75 Shelton Street, , Covent Garden, London. This company's SIC code is 58190 - Other publishing activities.
| Name | : | ONSHOP LTD |
|---|---|---|
| Company Number | : | 03472478 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 November 1997 |
| End of financial year | : | 05 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Sg Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, England, BH21 7SB | Secretary | 19 December 2002 | Active |
| C/O Sg Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, England, BH21 7SB | Director | 24 November 1997 | Active |
| 41c Brittania House, Golding Place, Norwich, NR2 4BD | Secretary | 27 April 2001 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Nominee Secretary | 24 November 1997 | Active |
| 34 Rodenhurst Road, Clapham Park, London, SW4 8AR | Secretary | 24 November 1997 | Active |
| 2nd Floor, 80 Great Eastern Street, London, EC2A 3RX | Corporate Secretary | 27 April 2000 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Corporate Nominee Director | 24 November 1997 | Active |
| Mrs Anna Parish | ||
| Notified on | : | 06 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Sg Accounting, 1 Cedar Office Park, Wimborne, England, BH21 7SB |
| Nature of control | : |
|
| Mr Benjamin Parish | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Sg Accounting, 1 Cedar Office Park, Wimborne, England, BH21 7SB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2023-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-29 | Officers | Change person director company with change date. | Download |
| 2023-08-29 | Officers | Change person secretary company with change date. | Download |
| 2023-08-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-03 | Officers | Change person secretary company with change date. | Download |
| 2022-06-03 | Officers | Change person secretary company with change date. | Download |
| 2022-06-03 | Officers | Change person director company with change date. | Download |
| 2022-05-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-10 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
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