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WHICH RATE ONLINE LTD

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

This company is commonly known as Which Rate Online Ltd. The company was founded 6 years ago and was given the registration number 11070193. The firm's registered office is in UTTOXETER. You can find them at The Manor House, High Street, Uttoxeter, Staffordshire. This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:WHICH RATE ONLINE LTD
Company Number:11070193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities
  • 63120 - Web portals

Office Address & Contact

Registered Address:The Manor House, High Street, Uttoxeter, Staffordshire, England, ST14 7JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Manor House, High Street, Uttoxeter, England, ST14 7JQ

Secretary01 August 2018Active
The Manor House, High Street, Uttoxeter, England, ST14 7JQ

Director27 May 2021Active
The Manor House, High Street, Uttoxeter, England, ST14 7JQ

Director27 May 2021Active
The Manor House, High Street, Uttoxeter, England, ST14 7JQ

Director01 August 2018Active
The Manor House, High Street, Uttoxeter, England, ST14 7JQ

Director15 March 2019Active
The Manor House, High Street, Uttoxeter, England, ST14 7JQ

Director01 August 2018Active
The Manor House, High Street, Uttoxeter, England, ST14 7JQ

Director01 August 2018Active
The Manor House, High Street, Uttoxeter, England, ST14 7JQ

Director09 March 2018Active
The Manor House, High Street, Uttoxeter, England, ST14 7JQ

Director01 August 2018Active
The Manor House, High Street, Uttoxeter, England, ST14 7JQ

Director17 November 2017Active

People with Significant Control

Whichrate Holdings Limited
Notified on:02 April 2019
Status:Active
Country of residence:England
Address:The Manor House, High Street, Uttoxeter, England, ST14 7JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terence Potter
Notified on:09 March 2018
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:England
Address:The Manor House, High Street, Uttoxeter, England, ST14 7JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Roscoe
Notified on:17 November 2017
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:The Manor House, High Street, Uttoxeter, England, ST14 7JQ
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 (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
2024-02-28Accounts

Accounts with accounts type total exemption full.

Download
2024-01-21Confirmation statement

Confirmation statement with no updates.

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2023-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-31Mortgage

Mortgage satisfy charge full.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-06-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-03Officers

Termination director company with name termination date.

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2021-06-03Officers

Termination director company with name termination date.

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2021-06-03Officers

Termination director company with name termination date.

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2021-06-03Officers

Termination director company with name termination date.

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2021-06-03Officers

Appoint person director company with name date.

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2021-06-03Officers

Appoint person director company with name date.

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2021-05-21Accounts

Change account reference date company current extended.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

Download
2020-09-04Officers

Termination director company with name termination date.

Download
2019-12-14Confirmation statement

Confirmation statement with no updates.

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2019-10-04Officers

Termination director company with name termination date.

Download
2019-08-16Accounts

Accounts with accounts type micro entity.

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2019-04-15Persons with significant control

Cessation of a person with significant control.

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2019-04-15Persons with significant control

Notification of a person with significant control.

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2019-03-15Officers

Appoint person director company with name date.

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