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Overview

Summary

Affiliates

Contact details

Officers12

Finance2

Events1

Documents100

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

ONLINE DIRECT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Jul 1998 (26 years ago)

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Company rating

Turnover rank

#2,686

Activity rank

#10

Profit rank

#86,064

Summary

NameONLINE DIRECT LIMITED
Historical names
  • ON LINE DIRECT LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03599738
Incorporation Date17 Jul 1998 (26 years ago) / 219 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BUSIN***************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, NORTHAMPTON, 300 PAVILION DRIVE, NN4 7YE

Officers

individual

IndividualUnited Kingdom

Mr Pankaj Nagajan Jethwa

Person with significant control


Appointed on06 Apr 2016

Resigned on17 Mar 2017

Country of residenceEngland

corporate

IndividualUnited Kingdom

MAYFOURTH HOLDINGS LIMITED

Person with significant control


Appointed on17 Mar 2017

individual

IndividualUnited Kingdom

Styles, Gary Richard

Director


Appointed on31 Oct 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Coombs, David Andrew

Director


Appointed on02 Aug 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Form 10 Directors Fd Ltd

corporate-nominee-director


Appointed on17 Jul 1998

Resigned on17 Jul 1998

individual

IndividualUnited Kingdom

Yeung, Simon

Secretary


Appointed on12 Jun 2014

Resigned on17 Mar 2017

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Financial reports

YearTurnoverNet profitFixed assetsOther
202219,270,858 GBP
(~$23,745,821)
-523,656 GBP
(~-$645,256)
4,259,791 GBP
(~$5,248,974)
View full report
202119,494,114 GBP
(~$26,809,817)
-489,951 GBP
(~-$673,819)
467,681 GBP
(~$643,191)
View full report

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Events

Old value

13 Dec 2012

Name changeON LINE DIRECT LTD

Documents

DateNameTypeDocument
28 Jul 2022Confirmation statement with no updatesCS01View
31 Mar 2022Accounts with accounts type fullAAView
09 Feb 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date17 Jul 2024
    due by 31 Jul 2024
  • Last statement dated17 Jul 2023
Returns
  • Next returns datedue by 14 Aug 2016
  • Last returns dated17 Jul 2015
Mortgages
  • Charges8
  • Outstanding2
  • Satisfied6

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Frequently asked questions

Where is ONLINE DIRECT LIMITED's headquarters?

ONLINE DIRECT LIMITED's headquarters is located at ENGLAND, NORTHAMPTON, 300 PAVILION DRIVE, NN4 7YE

What is ONLINE DIRECT LIMITED's industry?

ONLINE DIRECT LIMITED is in the industry of Trade of electricity

What year was ONLINE DIRECT LIMITED started?

ONLINE DIRECT LIMITED was started in 1998

How much does ONLINE DIRECT LIMITED generate in sales?

ONLINE DIRECT LIMITED's sales is $23,745,821

How much profit does ONLINE DIRECT LIMITED make?

ONLINE DIRECT LIMITED's profit is -$645,256

Sources: Companies House