ONLINE PROCESSING (UK) LIMITED
2ND FLOOR, 39 BORE STREET, LICHFIELD WS13 6LZ- Liquidation
- Private Limited Company
- Company No. 07981782
- Last Updated: 01 Mar 2024
Company Profile
ONLINE PROCESSING (UK) LIMITED was incorporated on Thursday, March 8, 2012 as a Private Limited Company with registered address in LICHFIELD. ONLINE PROCESSING (UK) LIMITED has the status: Liquidation and it's listed in the following category: Tax consultancy. This Private Limited Company has been operating for 12 years 11 months and 15 days.
| Name | ONLINE PROCESSING (UK) LIMITED |
|---|---|
| Company number | 07981782 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2012 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 39 BORE STREET LICHFIELD WS13 6LZ |
|---|---|
| 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 |
|---|---|
| Tax Refund Group Limited Two Colton Square, LE1 1QH |
Dates: Friday, October 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Richard Harwood Nationality: British |
Dates: Saturday, October 1, 2016 - Friday, October 2, 2020
ownership of shares 25 to 50 percent
|
| Mr Jack Johnston Nationality: British |
Dates: Saturday, October 1, 2016 - Friday, October 2, 2020
ownership of shares 25 to 50 percent
|
| Mr Richard Harwood Nationality: British |
Dates: Saturday, October 1, 2016 - Thursday, February 8, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 05 April 2017 |
| Last confirmation statement dated | 08 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ONLINE PROCESSING (UK) LIMITED | 08 Mar 2012 |