ONLINESHOE LTD
C/O QUANTUMA ADVISORY LIMITED, THIRD FLOOR, MANCHESTER M3 3WF- Liquidation
- Private Limited Company
- Company No. 07787444
- Last Updated: 01 Mar 2024
Company Profile
ONLINESHOE LTD was incorporated on Monday, September 26, 2011 as a Private Limited Company with registered address in MANCHESTER. ONLINESHOE LTD has the status: Liquidation and it's listed in the following category: Retail sale of footwear in specialised stores. This Private Limited Company has been operating for 12 years 11 months and 24 days.
| Name | ONLINESHOE LTD |
|---|---|
| Company number | 07787444 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O QUANTUMA ADVISORY LIMITED THIRD FLOOR MANCHESTER M3 3WF |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Mrs Lisa Gwen Sutton Nationality: British |
Dates: Monday, January 3, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Darren Sutton Nationality: British |
Dates: Sunday, May 1, 2016 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
No mortgages have been registered against ONLINESHOE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONLINESHOE LTD | 26 Sep 2011 |