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ONLINE POUNDSHOP LIMITED

ONLINE POUNDSHOP LIMITED

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

    • Overview

    Company NameONLINE POUNDSHOP LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 08870575
    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 ONLINE POUNDSHOP LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ONLINE POUNDSHOP LIMITED located?

    Registered Office Address
    Poundland Csc
    Midland Road
    WS1 3TX Walsall
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONLINE POUNDSHOP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 29, 2025
    Next Accounts Due OnJun 29, 2026
    Last Accounts
    Last Accounts Made Up ToSep 29, 2024

    What is the status of the latest confirmation statement for ONLINE POUNDSHOP LIMITED?

    Last Confirmation Statement Made Up ToFeb 13, 2027
    Next Confirmation Statement DueFeb 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2026
    OverdueNo

    What are the latest filings for ONLINE POUNDSHOP LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Feb 13, 2026 with no updates

    		3 pagesCS01

    Second filing of sub-division of shares on Sep 09, 2025

    		13 pagesRP04SH02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: sub-division 09/09/2025
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12

    Termination of appointment of Benjamin Jenner as a director on Sep 22, 2025

    		1 pagesTM01

    Change of share class name or designation

    		2 pagesSH08
    Annotations
    DateAnnotation
    Sep 25, 2025Clarification This is a second filing of an SH08 that was originally registered on 08/07/2025

    Registration of charge 088705750008, created on Aug 29, 2025

    		78 pagesMR01

    Accounts for a small company made up to Sep 29, 2024

    		21 pagesAA

    Sub-division of shares on Jul 01, 2025

    		10 pagesSH02
    Annotations
    DateAnnotation
    Oct 21, 2025Clarification A second filed SH02 was registered on 21/10/2025

    Change of share class name or designation

    		3 pagesSH08
    Annotations
    DateAnnotation
    Sep 25, 2025Clarification A second filed SH08 was registered on 25/09/2025

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division 27/06/2025
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		11 pagesMA

    Registration of charge 088705750007, created on Jul 04, 2025

    		78 pagesMR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		34 pagesMA

    Registration of charge 088705750006, created on Jun 12, 2025

    		63 pagesMR01

    Sub-division of shares on Oct 01, 2021

    		9 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08
    Annotations
    DateAnnotation
    Jun 09, 2025Clarification This document is a second filing of an SH08 registered on 15/11/2021

    Appointment of Mr Mark Xavier Jackson as a director on Mar 21, 2025

    		2 pagesAP01

    Confirmation statement made on Feb 13, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Barry Paul Inman Williams as a director on Jan 31, 2025

    		2 pagesAP01

    Termination of appointment of Austin Lee David Edward Cooke as a director on Jan 31, 2025

    		1 pagesTM01
    View All Filings

    Who are the officers of ONLINE POUNDSHOP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Mark Xavier
    Midland Road
    WS1 3TX Walsall
    Poundland Csc
    England
    		Director
    Midland Road
    WS1 3TX Walsall
    Poundland Csc
    England
    		United KingdomBritish110611570001
    WILLIAMS, Barry Paul Inman
    Midland Road
    WS1 3TX Walsall
    Poundland Csc
    England
    		Director
    Midland Road
    WS1 3TX Walsall
    Poundland Csc
    England
    		United KingdomBritish218461400001
    BAKER, Donna Marie
    Stokeinteignhead
    TQ12 4QL Newton Abbot
    Springend Cottage
    Devon
    England
    		Director
    Stokeinteignhead
    TQ12 4QL Newton Abbot
    Springend Cottage
    Devon
    England
    		United KingdomBritish142104250002
    BAKER, Mark
    Stokeinteignhead
    TQ12 4QL Newton Abbot
    Springend Cottage
    Devon
    England
    		Director
    Stokeinteignhead
    TQ12 4QL Newton Abbot
    Springend Cottage
    Devon
    England
    		United KingdomBritish142104240002
    BREAKWELL, Mark Anthony
    Midland Road
    WS1 3TX Walsall
    Poundland Csc
    England
    		Director
    Midland Road
    WS1 3TX Walsall
    Poundland Csc
    England
    		EnglandBritish262258720001
    BRINKLOW, Bob
    Parkway Industrial Estate
    Pacific Avenue
    WS10 7WP Wednesbury
    Unit 8
    West Midlands
    England
    		Director
    Parkway Industrial Estate
    Pacific Avenue
    WS10 7WP Wednesbury
    Unit 8
    West Midlands
    England
    		EnglandBritish248855030001
    COOKE, Austin Lee David Edward
    Midland Road
    WS1 3TX Walsall
    Poundland Csc
    England
    		Director
    Midland Road
    WS1 3TX Walsall
    Poundland Csc
    England
    		EnglandBritish198250600002
    CORDREY, John
    The Shard
    London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Director
    The Shard
    London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		United KingdomBritish196705470001
    EDWARDS, Christopher
    Rigton Bank
    Bardsey
    LS17 9AS Leeds
    Ten Firs
    Yorkshire
    England
    		Director
    Rigton Bank
    Bardsey
    LS17 9AS Leeds
    Ten Firs
    Yorkshire
    England
    		EnglandBritish7019010002
    JENNER, Benjamin
    Midland Road
    WS1 3TX Walsall
    Poundland Csc
    England
    		Director
    Midland Road
    WS1 3TX Walsall
    Poundland Csc
    England
    		United KingdomBritish318789510001
    MADDOX, Christopher John
    Midland Road
    WS1 3TX Walsall
    Poundland Csc
    England
    		Director
    Midland Road
    WS1 3TX Walsall
    Poundland Csc
    England
    		EnglandBritish133556420001
    SMITH, Ashley
    Midland Road
    WS1 3TX Walsall
    Poundland Csc
    England
    		Director
    Midland Road
    WS1 3TX Walsall
    Poundland Csc
    England
    		EnglandBritish202798730001
    SMITH, Steven Kevin
    Midland Road
    WS1 3TX Walsall
    Poundland Csc
    England
    		Director
    Midland Road
    WS1 3TX Walsall
    Poundland Csc
    England
    		EnglandBritish4569600003
    WILLIAMS, Barry Paul Inman
    Midland Road
    WS1 3TX Walsall
    Poundland Csc
    England
    		Director
    Midland Road
    WS1 3TX Walsall
    Poundland Csc
    England
    		United KingdomBritish218461400001
    WILLIAMS, David Robert
    Midland Road
    WS1 3TX Walsall
    Poundland Csc
    England
    		Director
    Midland Road
    WS1 3TX Walsall
    Poundland Csc
    England
    		United KingdomBritish250283500001
    REDSOCK MANAGEMENT LIMITED
    Mansfield Road
    NG1 3HL Nottingham
    118
    England
    		Director
    Mansfield Road
    NG1 3HL Nottingham
    118
    England
    Identification TypeUK Limited Company
    Registration Number05479819
    		262259130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONLINE POUNDSHOP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Poundland Limited
    Midland Road
    WS1 3TX Walsall
    Poundland Csc
    United Kingdom
    		Feb 25, 2022
    Midland Road
    WS1 3TX Walsall
    Poundland Csc
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Company Registry
    Registration Number02495645
    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.
    Foresight Vct Plc
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Feb 08, 2017
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland
    Place RegisteredUk
    Registration Number03421340
    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 Steven Kevin Smith
    Romsley Lane
    Romsley
    WV15 6HW Nr Bridgnorth
    Hammer Hill House
    Shropshire
    England
    		Apr 06, 2016
    Romsley Lane
    Romsley
    WV15 6HW Nr Bridgnorth
    Hammer Hill House
    Shropshire
    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 Ashley Smith
    Romsley Lane
    Romsley
    WV15 6HW Nr Bridgnorth
    Hammer Hill House
    Shropshire
    England
    		Apr 06, 2016
    Romsley Lane
    Romsley
    WV15 6HW Nr Bridgnorth
    Hammer Hill House
    Shropshire
    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.
    Mr Mark Baker
    Southernhay East
    EX1 1AP Exeter
    3 Dean Clarke House
    England
    		Apr 06, 2016
    Southernhay East
    EX1 1AP Exeter
    3 Dean Clarke House
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Donna Marie Baker
    Southernhay East
    EX1 1AP Exeter
    3 Dean Clarke House
    England
    		Apr 06, 2016
    Southernhay East
    EX1 1AP Exeter
    3 Dean Clarke House
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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