THE ONLINE FINANCE DEPARTMENT LTD

81 MARSHALL ROAD, GILLINGHAM  ME8 0AN
  • Active
  • Private Limited Company
  • Company No. 12104727
  • Last Updated: 01 Mar 2024

Company Profile

THE ONLINE FINANCE DEPARTMENT LTD was incorporated on Monday, July 15, 2019 as a Private Limited Company with registered address in GILLINGHAM. THE ONLINE FINANCE DEPARTMENT LTD has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 5 years 3 months and 27 days.

Name THE ONLINE FINANCE DEPARTMENT LTD
Company number 12104727
Company type Private Limited Company
Incorporation date 15 Jul 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 81 MARSHALL ROAD
GILLINGHAM
ME8 0AN
Country Of Origin ENGLAND

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
Mr Alan Ball Nationality: British Dates: Friday, March 5, 2021 - present
ownership of shares 25 to 50 percent
Lisa Jane Ball Nationality: British Dates: Monday, July 15, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Alan Ball Nationality: British Dates: Monday, July 15, 2019 - Friday, March 5, 2021
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 MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-225 days left)
Latest accounts 30 June 2022
Next confirmation statement due 12 August 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THE ONLINE FINANCE DEPARTMENT LTD.

Previous Names

Name Change Date
THE ONLINE FINANCE DEPARTMENT LTD 15 Jul 2019
WISEMAN BALL BUSINESS PARTNERS LTD 08 Mar 2021
THRIVE VIRTUAL FD LTD 25 Apr 2022