Online Home Shop Limited. Head office in Manchester. Check Director.

Online Home Shop Limited, Manchester

Online Home Shop Limited is a private limited company. Formerly, it was named Magmac Limited (changed on 2020-08-06). Registered at Reedham House, 31 King Street West, Manchester M3 2PJ, the aforementioned 10 years old business was incorporated on 2014-02-11 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this firm: Moshe C. (appointed on 18 August 2020), Max C. (appointed on 05 September 2017).

About
Name: Online Home Shop Limited
Number: 08885099
Incorporation date: 2014-02-11
End of financial year: 31 January


Address:	Reedham House 31 King Street West Manchester M3 2PJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Ohs Midco Limited

16 October 2022

Address	Reedham House 31 King Street West, Manchester, M3 2PJ, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House (United Kingdom’S Registrar Of Companies)
Registration number	14397136
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ohs Holdings Limited

8 September 2022 - 16 October 2022

Address	Reedham House 31 King Street West, Manchester, M3 2PJ, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies
Registration number	14221107
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Max C.

5 September 2017 - 8 September 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Moshe C.

19 June 2019 - 8 September 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Leah J.

6 April 2016 - 5 September 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	114,884	26,302	98,987	179,893	205,659	750,153	8,542,851	12,889,257	18,087,468
Fixed Assets	14,789	12,019	5,972	3,455	1,092	-	-	-	-
Total Assets Less Current Liabilities	7,263	18,407	19,815	78,424	144,682	406,589	3,753,378	7,764,190	8,148,714

The due date for Online Home Shop Limited confirmation statement filing is 2024-09-20. The latest confirmation statement was filed on 2023-09-06. The deadline for a subsequent statutory accounts filing is 31 October 2024. Last accounts filing was sent for the time period up until 31 January 2023.

5 persons of significant control are listed in the Companies House, namely: Ohs Midco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 31 King Street West, M3 2PJ Manchester. Ohs Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 31 King Street West, M3 2PJ Manchester. Max C. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ England on 30th November 2023 to Pin Mill House Priestley Road Worsley Greater Manchester M28 2LX filed on: 30th, November 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ England on 30th November 2023 to Pin Mill House Priestley Road Worsley Greater Manchester M28 2LX filed on: 30th, November 2023 \| address	Free Download (1 page)
MR01	Registration of charge 088850990001, created on 10th August 2023 filed on: 15th, August 2023 \| mortgage	Free Download (4 pages)
AA	Full accounts for the period ending 31st January 2023 filed on: 27th, June 2023 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st January 2022 filed on: 5th, September 2022 \| accounts	Free Download (20 pages)
AA	Small company accounts made up to 31st January 2021 filed on: 12th, August 2021 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, October 2020 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 30th, September 2020 \| incorporation	Free Download (23 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 30th, September 2020 \| resolution	Free Download (1 page)
AP01	New director was appointed on 18th August 2020 filed on: 24th, September 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 6th August 2020 filed on: 6th, August 2020 \| resolution	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 27th, July 2020 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 16th, October 2019 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 15th, August 2019 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 14th, August 2019 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 19th June 2019: 100.00 GBP filed on: 6th, August 2019 \| capital	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2018 filed on: 29th, October 2018 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 26th, October 2017 \| accounts	Free Download (5 pages)
AD01	Change of registered address from 19 Gilchrist Drive Birmingham B15 3NG England on 6th September 2017 to Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ filed on: 6th, September 2017 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 5th September 2017 filed on: 6th, September 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 5th September 2017 filed on: 6th, September 2017 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2016 filed on: 28th, October 2016 \| accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, June 2016 \| gazette	Free Download (1 page)
AP01	New director was appointed on 1st February 2016 filed on: 16th, June 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st February 2016 filed on: 16th, June 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 11th February 2016 filed on: 16th, June 2016 \| annual return	Free Download (9 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, May 2016 \| gazette	Free Download (1 page)
AA	Micro company accounts made up to 31st January 2015 filed on: 14th, October 2015 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 5th May 2015 filed on: 6th, May 2015 \| officers	Free Download (1 page)
AD01	Change of registered address from Po Box 474 Onliehomeshop.Co.Uk the Retreat Worsley Manchester M28 2BY on 6th May 2015 to 19 Gilchrist Drive Birmingham B15 3NG filed on: 6th, May 2015 \| address	Free Download (1 page)
AP01	New director was appointed on 5th May 2015 filed on: 5th, May 2015 \| officers	Free Download
AA01	Previous accounting period shortened to 31st January 2015 filed on: 21st, April 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 11th February 2015 filed on: 16th, March 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 11th February 2014: 8.00 GBP filed on: 19th, March 2014 \| capital	Free Download (6 pages)
SH01	Statement of Capital on 11th February 2014: 8.00 GBP filed on: 19th, March 2014 \| capital	Free Download (6 pages)
SH01	Statement of Capital on 11th February 2014: 8.00 GBP filed on: 19th, March 2014 \| capital	Free Download (6 pages)
SH01	Statement of Capital on 11th February 2014: 8.00 GBP filed on: 19th, March 2014 \| capital	Free Download (6 pages)
SH01	Statement of Capital on 11th February 2014: 8.00 GBP filed on: 19th, March 2014 \| capital	Free Download (6 pages)
CH01	On 18th March 2014 director's details were changed filed on: 19th, March 2014 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 11th February 2014: 8.00 GBP filed on: 19th, March 2014 \| capital	Free Download (6 pages)
SH01	Statement of Capital on 11th February 2014: 8.00 GBP filed on: 19th, March 2014 \| capital	Free Download (6 pages)
AD01	Registered office address changed from Reedham House 31 King Street West Manchester Lancashire M3 2PJ United Kingdom on 20th February 2014 filed on: 20th, February 2014 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 14th February 2014 filed on: 14th, February 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 13th February 2014 filed on: 13th, February 2014 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, February 2014 \| incorporation	Free Download (30 pages)
MODEL ARTICLES	Model articles adopted incorporation
SH01	Statement of Capital on 11th February 2014: 1.00 GBP capital

Companies nearby
Progress Mcr Ltd (0.00 mile)
Ellison Thomas Llp (0.00 mile)
S. Halpern Ltd (0.01 mile)
Las Alamandas Limited (0.01 mile)


Kayber Court Investments Limited (0.00 mile)
Silverlane Developments Limited (0.00 mile)
Innovation Technology Capital Limited (0.01 mile)
Churchfields (cheshire) Holdings Limited (0.01 mile)

Find other company