ONELINE SURVEYS LTD.
Overview
| Company Name | ONELINE SURVEYS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06122201 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for ONELINE SURVEYS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ONELINE SURVEYS LTD.?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for ONELINE SURVEYS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Anne Helen Blakey as a secretary on Jan 05, 2026 | 2 pages | AP03 | ||||||||||
Appointment of Mr Andrew Francis Mowat as a director on Jan 05, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jason Christopher Clay as a director on Jan 05, 2026 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 20 pages | AA | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 061222010007, created on Dec 13, 2024 | 41 pages | MR01 | ||||||||||
Termination of appointment of Robert Leonard Contreras as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 061222010006 in full | 4 pages | MR04 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 20 pages | AA | ||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 24 pages | AA | ||||||||||
Termination of appointment of Michael Derek Willink as a director on May 16, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||
Appointment of Mr Andrew Iain Boyle as a director on Jan 04, 2022 | 2 pages | AP01 | ||||||||||
Registration of charge 061222010006, created on Jan 20, 2022 | 15 pages | MR01 | ||||||||||
Who are the officers of ONELINE SURVEYS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAKEY, Anne Helen | Secretary | Station Parade HG1 1HQ Harrogate 80 North Yorkshire England | 344156100001 | |||||||
| BOYLE, Andrew Iain | Director | Station Parade HG1 1HQ Harrogate 80 North Yorkshire England | England | British | 58475810002 | |||||
| CLAY, Jason Christopher | Director | Station Parade HG1 1HQ Harrogate 80 North Yorkshire England | England | British | 344034930001 | |||||
| MOWAT, Andrew Francis | Director | Station Parade HG1 1HQ Harrogate 80 North Yorkshire England | England | British | 344035240001 | |||||
| PEDERSEN, Henrik Vorgod | Director | Station Parade HG1 1HQ Harrogate 80 North Yorkshire England | England | Danish | 307657570004 | |||||
| JOHNSON, Ian | Secretary | Station Parade HG1 1HQ Harrogate 80 North Yorkshire England | British | 118946130003 | ||||||
| CONTRERAS, Robert Leonard | Director | Station Parade HG1 1HQ Harrogate 80 North Yorkshire England | England | British | 93499270002 | |||||
| JOHNSON, Ian | Director | Station Parade HG1 1HQ Harrogate 80 North Yorkshire England | England | British | 118946130003 | |||||
| JOHNSON, Stuart Robert James | Director | Station Parade HG1 1HQ Harrogate 80 North Yorkshire England | England | British | 118946120004 | |||||
| WILLINK, Michael Derek | Director | Station Parade HG1 1HQ Harrogate 80 North Yorkshire England | England | British | 117390210001 |
Who are the persons with significant control of ONELINE SURVEYS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adler & Allan Limited | Mar 01, 2021 | Station Parade HG1 1HQ Harrogate 80 North Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Johnson | Apr 06, 2016 | Foxmoor Business Park Road TA21 9RF Wellington Compound 5 Somerset England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stuart Robert James Johnson | Apr 06, 2016 | Foxmoor Business Park Road TA21 9RF Wellington Compound 5 Somerset England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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