ON DIRECT GROUP LIMITED
Overview
| Company Name | ON DIRECT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10588493 |
| 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 ON DIRECT GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ON DIRECT GROUP LIMITED located?
| Registered Office Address | 1 London Street RG1 4QW Reading Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ON DIRECT GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ON DIRECT GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2025 |
| Overdue | No |
What are the latest filings for ON DIRECT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 40 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registration of charge 105884930002, created on Aug 07, 2023 | 65 pages | MR01 | ||||||||||||||||||
Appointment of Mr Jon Birger Syvertsen as a director on Apr 13, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Melissa Ann Mulholland as a director on Apr 13, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 39 pages | AA | ||||||||||||||||||
Appointment of Mr Simon Mark Furber as a director on Jul 15, 2022 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jan 26, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 40 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 21, 2021
| 3 pages | SH01 | ||||||||||||||||||
Cessation of Brett Raynes as a person with significant control on Sep 21, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Appointment of Melissa Ann Mulholland as a director on Sep 21, 2021 | 2 pages | AP01 | ||||||||||||||||||
Satisfaction of charge 105884930001 in full | 1 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Jan 26, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 40 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 26, 2020 with updates | 6 pages | CS01 | ||||||||||||||||||
Who are the officers of ON DIRECT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPEAFI SECRETARIAL LIMITED | Secretary | London Street RG1 4PN Reading 1 United Kingdom |
| 106547100001 | ||||||||||
| BIRGER SYVERTSEN, Jon | Director | Sandakerveien Oslo 0484 114 Norway | Norway | Norwegian | Company Director | 307898410001 | ||||||||
| FURBER, Simon Mark | Director | Ryecroft Road Frampton Cotterell BS36 2HJ Bristol 67 England | England | British | Non-Executive Director | 83053080001 | ||||||||
| HALL, Jane Suzanne | Director | Church Road East Brent TA9 4HZ Highbridge Little Hatch United Kingdom | United Kingdom | British | Accountant | 148569160001 | ||||||||
| RAYNES, Brett | Director | Bathwick Hill BA2 6EX Bath Cecil House, 26 United Kingdom | United Kingdom | British | Managing Director | 86649220003 | ||||||||
| MULHOLLAND, Melissa Ann | Director | Sandakerveien 114a Oslo 0484 Crayon Group As Norway | Norway | American | Director | 287547650001 |
Who are the persons with significant control of ON DIRECT GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Brett Raynes | Jan 27, 2017 | Bathwick Hill BA2 6EX Bath Cecil House, 26 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ON DIRECT GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 21, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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