On-site Group Global Limited, Portsmouth
On-Site Group Global Limited is a private limited company. Formerly, it was called On-Site Outsourcing Limited (changed on 2020-01-14). Situated at Trafalgar House Trafalgar House, 223 Southampton Road, Portsmouth PO6 4PY, the above-mentioned 4 years old business was incorporated on 2019-06-28 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).4 directors can be found in this enterprise: Harry S. (appointed on 14 April 2023), Trevor D. (appointed on 06 January 2020), Louis A. (appointed on 06 January 2020).
| About | |
|---|---|
| Name: On-site Group Global Limited | |
| Number: 12075182 | |
| Incorporation date: 2019-06-28 | |
| End of financial year: 28 December |
| Address: |
Trafalgar House Trafalgar House 223 Southampton Road Portsmouth PO6 4PY |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
On Site Holdings Limited
5 January 2020
| Address | Delme 2 Delme Place, Cams Hall Estate, Fareham, Hampshire, PO16 8UX, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12376678 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Darren B.
28 June 2019 - 5 January 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephanie B.
28 June 2019 - 5 January 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 2,436,867 | 3,153,197 | 3,185,450 |
| Fixed Assets | 128,538 | 131,413 | 130,444 |
| Total Assets Less Current Liabilities | -197,191 | -739,212 | -1,719,360 |
The deadline for On-Site Group Global Limited confirmation statement filing is 2024-06-30. The latest confirmation statement was submitted on 2023-06-16. The date for a subsequent accounts filing is 28 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: On Site Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Delme Place, Cams Hall Estate, PO16 8UX Fareham, Hampshire. Darren B. that has 1/2 or less of shares, 1/2 or less of voting rights. Stephanie B. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 11th, September 2023 | accounts |
Free Download
(13 pages)
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