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ONLINE DIRECT SERVICES LIMITED

ONLINE DIRECT SERVICES LIMITED

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

    • Overview

    Company NameONLINE DIRECT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10758242
    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 DIRECT SERVICES LIMITED?

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

    Where is ONLINE DIRECT SERVICES LIMITED located?

    Registered Office Address
    Metcalfe House
    23h Kirkgate
    HG4 1PB Ripon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONLINE DIRECT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement Made Up ToMay 07, 2025
    Next Confirmation Statement DueMay 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2024
    OverdueNo

    What are the latest filings for ONLINE DIRECT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on May 07, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		7 pagesAA

    Register(s) moved to registered inspection location Hemingways Marketing Services Ltd Unit 2a-2B, Melmerby Green Road Melmerby Ripon HG4 5NB

    		1 pagesAD03

    Register inspection address has been changed to Hemingways Marketing Services Ltd Unit 2a-2B, Melmerby Green Road Melmerby Ripon HG4 5NB

    		1 pagesAD02

    Confirmation statement made on May 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on May 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on May 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on May 07, 2020 with updates

    		4 pagesCS01

    Change of details for Hemingways (Furnishers) Limited as a person with significant control on Apr 24, 2019

    		2 pagesPSC05

    Accounts for a dormant company made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on May 07, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from May 31, 2019 to Apr 30, 2019

    		1 pagesAA01

    Accounts for a dormant company made up to May 31, 2018

    		7 pagesAA

    Confirmation statement made on May 07, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Michael Robert Johnson as a director on Oct 06, 2017

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 08, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 08, 2017

    Statement of capital on May 08, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ONLINE DIRECT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Andrew Robert
    23h Kirkgate
    HG4 1PB Ripon
    Metcalfe House
    United Kingdom
    		Director
    23h Kirkgate
    HG4 1PB Ripon
    Metcalfe House
    United Kingdom
    		EnglandBritishManaging Director63689330001
    JOHNSON, Michael Robert
    23h Kirkgate
    HG4 1PB Ripon
    Metcalfe House
    United Kingdom
    		Director
    23h Kirkgate
    HG4 1PB Ripon
    Metcalfe House
    United Kingdom
    		EnglandBritishCompany Director10374740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONLINE DIRECT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hemingways Group Holdings Limited
    23h Kirkgate
    HG4 1PB Ripon
    Metcalfe House
    United Kingdom
    		May 08, 2017
    23h Kirkgate
    HG4 1PB Ripon
    Metcalfe House
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House, Cardiff
    Registration Number293303
    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.
    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