ON247 LTD
| Status | ACTIVE |
| Company No. | 11524757 |
| Category | Private Limited Company |
| Incorporated | 20 Aug 2018 |
| Age | 5 years, 9 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
ON247 LTD is an active private limited company with number 11524757. It was incorporated 5 years, 9 months, 1 day ago, on 20 August 2018. The company address is 53 High Street 53 High Street, Kidderminster, DY14 8DQ, Worcestershire.
Company Fillings
Accounts with accounts type total exemption full
Date: 09 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with updates
Date: 13 Mar 2024
Action Date: 13 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-13
Documents
Resolution
Date: 02 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 02 Mar 2024
Category: Capital
Type: SH08
Documents
Confirmation statement with no updates
Date: 11 Sep 2023
Action Date: 19 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-19
Documents
Accounts with accounts type micro entity
Date: 17 Feb 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with updates
Date: 05 Sep 2022
Action Date: 19 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-19
Documents
Accounts with accounts type micro entity
Date: 06 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Capital allotment shares
Date: 30 Sep 2021
Action Date: 22 Sep 2021
Category: Capital
Type: SH01
Capital : 202 GBP
Date: 2021-09-22
Documents
Appoint person director company with name date
Date: 01 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter James Marsden
Appointment date: 2021-09-01
Documents
Capital allotment shares
Date: 01 Sep 2021
Action Date: 01 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-01
Capital : 201 GBP
Documents
Capital allotment shares
Date: 01 Sep 2021
Action Date: 01 Sep 2021
Category: Capital
Type: SH01
Capital : 201 GBP
Date: 2021-09-01
Documents
Notification of a person with significant control
Date: 01 Sep 2021
Action Date: 01 Sep 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Peter James Marsden
Notification date: 2021-09-01
Documents
Capital allotment shares
Date: 01 Sep 2021
Action Date: 01 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-01
Capital : 201 GBP
Documents
Confirmation statement with no updates
Date: 01 Sep 2021
Action Date: 19 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-19
Documents
Accounts with accounts type micro entity
Date: 27 Oct 2020
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 08 Oct 2020
Action Date: 19 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-19
Documents
Accounts with accounts type micro entity
Date: 05 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with updates
Date: 30 Aug 2019
Action Date: 19 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-19
Documents
Cessation of a person with significant control
Date: 30 Aug 2019
Action Date: 06 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Peter James Marsden
Cessation date: 2019-06-06
Documents
Termination director company with name termination date
Date: 07 Jun 2019
Action Date: 06 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter James Marsden
Termination date: 2019-06-06
Documents
Change to a person with significant control
Date: 08 Apr 2019
Action Date: 03 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-04-03
Psc name: Mr Ricky Phillips-Price
Documents
Change person director company with change date
Date: 08 Apr 2019
Action Date: 03 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ricky Phillips-Price
Change date: 2019-04-03
Documents
Change to a person with significant control
Date: 12 Sep 2018
Action Date: 10 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Ricky Phillips-Price
Change date: 2018-09-10
Documents
Appoint person director company with name date
Date: 12 Sep 2018
Action Date: 10 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-10
Officer name: Mr Peter James Marsden
Documents
Notification of a person with significant control
Date: 12 Sep 2018
Action Date: 10 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-09-10
Psc name: Peter James Marsden
Documents
Change registered office address company with date old address new address
Date: 04 Sep 2018
Action Date: 04 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-04
New address: 53 High Street Cleobury Mortimer Kidderminster Worcestershire DY14 8DQ
Old address: 53 High Street Cleobury Mortimer Kidderminster DY14 8DQ England
Documents
Change registered office address company with date old address new address
Date: 31 Aug 2018
Action Date: 31 Aug 2018
Category: Address
Type: AD01
Old address: 53 High Street Cleobury Mortimer Kidderminster Worcestershire DY14 8EZ United Kingdom
New address: 53 High Street Cleobury Mortimer Kidderminster DY14 8DQ
Change date: 2018-08-31
Documents
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