ON DIRECT BUSINESS SERVICES LIMITED
1 LONDON STREET, READING RG1 4QW- Active
- Private Limited Company
- Company No. 04631034
- Last Updated: 01 Mar 2024
Company Profile
ON DIRECT BUSINESS SERVICES LIMITED was incorporated on Wednesday, January 8, 2003 as a Private Limited Company with registered address in READING. ON DIRECT BUSINESS SERVICES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 10 months and 3 days.
| Name | ON DIRECT BUSINESS SERVICES LIMITED |
|---|---|
| Company number | 04631034 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| On Direct Group Limited London Street, RG1 4PN |
Dates: Thursday, June 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brett Raynes Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 February 2017 |
| Last confirmation statement dated | 08 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ON DIRECT BUSINESS SERVICES LIMITED | 08 Jan 2003 |