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ONELINE SURVEYS LTD.

ONELINE SURVEYS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameONELINE SURVEYS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06122201
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ONELINE SURVEYS LTD.?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ONELINE SURVEYS LTD. located?

    Registered Office Address
    80 Station Parade
    HG1 1HQ Harrogate
    North Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONELINE SURVEYS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for ONELINE SURVEYS LTD.?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for ONELINE SURVEYS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 15, 2025 with no updates

    		3 pagesCS01
    XDXCGS7L

    Registration of charge 061222010007, created on Dec 13, 2024

    		41 pagesMR01
    XDI721YB

    Termination of appointment of Robert Leonard Contreras as a director on Aug 31, 2024

    		1 pagesTM01
    XDB97MAG

    Satisfaction of charge 061222010006 in full

    		4 pagesMR04
    ADAH3TA1

    Audit exemption subsidiary accounts made up to Sep 30, 2023

    		20 pagesAA
    AD5P8VGJ

    legacy

    		43 pagesPARENT_ACC
    AD5P8VGR

    legacy

    		1 pagesAGREEMENT2
    AD5P8VG3

    legacy

    		3 pagesGUARANTEE2
    AD5P8VGZ

    Confirmation statement made on Feb 15, 2024 with no updates

    		3 pagesCS01
    XCYAWOB5

    Full accounts made up to Sep 30, 2022

    		25 pagesAA
    AC0EQMH4

    Confirmation statement made on Feb 15, 2023 with no updates

    		3 pagesCS01
    XBY7U8BS

    Full accounts made up to Sep 30, 2021

    		24 pagesAA
    AB5GQ6RK

    Termination of appointment of Michael Derek Willink as a director on May 16, 2022

    		1 pagesTM01
    XB46UTW0

    Confirmation statement made on Feb 15, 2022 with updates

    		4 pagesCS01
    XAXX4VY3

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		41 pagesMA
    AAW8E2DD

    Appointment of Mr Andrew Iain Boyle as a director on Jan 04, 2022

    		2 pagesAP01
    XAWCVCNM

    Registration of charge 061222010006, created on Jan 20, 2022

    		15 pagesMR01
    XAWCU2RU

    Confirmation statement made on Feb 17, 2021 with no updates

    		3 pagesCS01
    XA2KPZI9

    Memorandum and Articles of Association

    		38 pagesMA
    A9ZVFAYX

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04
    A9ZVFAZ5

    Current accounting period shortened from Dec 31, 2021 to Sep 30, 2021

    		1 pagesAA01
    X9ZI6AOY

    Appointment of Mr Michael Derek Willink as a director on Mar 01, 2021

    		2 pagesAP01
    X9ZI6ATD

    Termination of appointment of Stuart Robert James Johnson as a director on Mar 01, 2021

    		1 pagesTM01
    X9ZI69WQ
    View All Filings

    Who are the officers of ONELINE SURVEYS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYLE, Andrew Iain
    Station Parade
    HG1 1HQ Harrogate
    80
    North Yorkshire
    England
    		Director
    Station Parade
    HG1 1HQ Harrogate
    80
    North Yorkshire
    England
    		United KingdomBritishDirector58475810002
    PEDERSEN, Henrik Vorgod
    Station Parade
    HG1 1HQ Harrogate
    80
    North Yorkshire
    England
    		Director
    Station Parade
    HG1 1HQ Harrogate
    80
    North Yorkshire
    England
    		United KingdomDanishCompany Director307657570004
    JOHNSON, Ian
    Station Parade
    HG1 1HQ Harrogate
    80
    North Yorkshire
    England
    		Secretary
    Station Parade
    HG1 1HQ Harrogate
    80
    North Yorkshire
    England
    		BritishDrainage Surveyor118946130003
    CONTRERAS, Robert Leonard
    Station Parade
    HG1 1HQ Harrogate
    80
    North Yorkshire
    England
    		Director
    Station Parade
    HG1 1HQ Harrogate
    80
    North Yorkshire
    England
    		EnglandBritishCompany Director93499270002
    JOHNSON, Ian
    Station Parade
    HG1 1HQ Harrogate
    80
    North Yorkshire
    England
    		Director
    Station Parade
    HG1 1HQ Harrogate
    80
    North Yorkshire
    England
    		EnglandBritishDrainage Surveyor118946130003
    JOHNSON, Stuart Robert James
    Station Parade
    HG1 1HQ Harrogate
    80
    North Yorkshire
    England
    		Director
    Station Parade
    HG1 1HQ Harrogate
    80
    North Yorkshire
    England
    		EnglandBritishDrainage Surveyor118946120004
    WILLINK, Michael Derek
    Station Parade
    HG1 1HQ Harrogate
    80
    North Yorkshire
    England
    		Director
    Station Parade
    HG1 1HQ Harrogate
    80
    North Yorkshire
    England
    		EnglandBritishCompany Director117390210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONELINE SURVEYS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Adler & Allan Limited
    Station Parade
    HG1 1HQ Harrogate
    80
    North Yorkshire
    England
    		Mar 01, 2021
    Station Parade
    HG1 1HQ Harrogate
    80
    North Yorkshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish Law
    Place RegisteredCompany Register Of England And Wales
    Registration Number00318460
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian Johnson
    Foxmoor Business Park Road
    TA21 9RF Wellington
    Compound 5
    Somerset
    England
    		Apr 06, 2016
    Foxmoor Business Park Road
    TA21 9RF Wellington
    Compound 5
    Somerset
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stuart Robert James Johnson
    Foxmoor Business Park Road
    TA21 9RF Wellington
    Compound 5
    Somerset
    England
    		Apr 06, 2016
    Foxmoor Business Park Road
    TA21 9RF Wellington
    Compound 5
    Somerset
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0