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THE ONLINE STORE GROUP LIMITED

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

This company is commonly known as The Online Store Group Limited. The company was founded 5 years ago and was given the registration number 11821129. The firm's registered office is in CHICHESTER. You can find them at 76, Chichester Enterprise Center, Terminus Road, Chichester, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THE ONLINE STORE GROUP LIMITED
Company Number:11821129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:76, Chichester Enterprise Center, Terminus Road, Chichester, England, PO19 8TX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12, 5 Liberty Square, Kings Hill, West Malling, England, ME19 4AU

Director12 February 2019Active
Unit 29, Chichester Enterprise Centre, Terminus Road, Chichester, England, PO19 8TX

Director12 February 2019Active

People with Significant Control

Pw Uk Holdings Ltd
Notified on:15 February 2020
Status:Active
Country of residence:England
Address:16, Hyde Street, Winchester, England, SO23 7TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William Burgess Bower
Notified on:12 February 2019
Status:Active
Date of birth:May 1993
Nationality:British
Country of residence:England
Address:Unit 29, Chichester Enterprise Centre, Terminus Road, Chichester, England, PO19 8TX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-04-21Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type micro entity.

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2023-08-21Address

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

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2023-07-12Gazette

Gazette filings brought up to date.

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2023-07-11Gazette

Gazette notice compulsory.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-05-23Change of name

Certificate change of name company.

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2022-05-22Persons with significant control

Change to a person with significant control.

Download
2022-05-22Confirmation statement

Confirmation statement with updates.

Download
2021-12-16Accounts

Accounts with accounts type micro entity.

Download
2021-09-25Address

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

Download
2021-09-05Persons with significant control

Change to a person with significant control.

Download
2021-05-28Confirmation statement

Confirmation statement with updates.

Download
2021-03-23Accounts

Accounts with accounts type dormant.

Download
2020-05-11Resolution

Resolution.

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2020-05-09Confirmation statement

Confirmation statement with updates.

Download
2020-05-09Address

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

Download
2020-05-09Persons with significant control

Notification of a person with significant control.

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2020-05-09Persons with significant control

Cessation of a person with significant control.

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2020-05-09Officers

Termination director company with name termination date.

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2019-04-20Persons with significant control

Change to a person with significant control.

Download
2019-04-20Address

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

Download
2019-04-20Confirmation statement

Confirmation statement with updates.

Download
2019-02-12Incorporation

Incorporation company.

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