Online Direct Limited, Northampton
Online Direct Limited is a private limited company. Once, it was called On Line Direct Ltd (changed on 2012-12-13). Situated at 300 Pavilion Drive, Northampton NN4 7YE, this 25 years old business was incorporated on 1998-07-17 and is categorised as "trade of electricity" (Standard Industrial Classification: 35140), "trade of gas through mains" (SIC: 35230).2 directors can be found in the business: David C. (appointed on 02 August 2018), Gary S. (appointed on 31 October 2005).
| About | |
|---|---|
| Name: Online Direct Limited | |
| Number: 03599738 | |
| Incorporation date: 1998-07-17 | |
| End of financial year: 31 March |
| Address: |
300 Pavilion Drive Northampton NN4 7YE |
| SIC code: |
35140 - Trade of electricity 35230 - Trade of gas through mains |
Company staff
People with significant control
Mayfourth Holdings Ltd
17 March 2017
| Address | 900 Pavilion Drive, Northampton, NN4 7RG, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 10204867 |
| Nature of control: |
75,01-100% shares |
Gary S.
6 April 2016 - 17 March 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Pankaj J.
6 April 2016 - 17 March 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Financial data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 1,038,541 | 561,116 | 949,942 | 1,189,496 | 20,177,431 | 23,842,127 | 24,939,119 | 18,838,007 | 19,517,186 |
| Fixed Assets | - | - | - | - | 1,005,474 | 709,439 | 467,681 | 4,259,791 | 5,519,059 |
| Total Assets Less Current Liabilities | 351,014 | 149,638 | 302,178 | 621,915 | 4,680,373 | 5,112,763 | 5,446,294 | 7,475,811 | 7,023,276 |
| Number Shares Allotted | - | 100 | 100 | 100 | - | - | - | - | - |
| Shareholder Funds | 346,817 | 142,469 | 292,238 | 621,573 | - | - | - | - | - |
| Tangible Fixed Assets | 18,998 | 46,069 | 131,381 | 157,905 | - | - | - | - | - |
The deadline for Online Direct Limited confirmation statement filing is 2024-07-31. The latest confirmation statement was submitted on 2023-07-17. The target date for a subsequent accounts filing is 31 December 2023. Last accounts filing was sent for the time period up to 31 March 2022.
3 persons of significant control are reported in the official register, namely: Mayfourth Holdings Ltd has over 3/4 of shares. The corporate PSC can be reached at Pavilion Drive, NN4 7RG Northampton. Gary S. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Pankaj J. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Thu, 31st Mar 2022 filed on: 31st, March 2023 | accounts |
Free Download
(27 pages)
|