COUNTY ONLINE LIMITED

COUNTY ONLINE LIMITED is an active private limited company, incorporated on 19 April 1999. The nature of the business includes Ready-made interactive leisure and entertainment software development and one other classification. The company's registered office is on Paradise Street, Rhyl. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. COUNTY ONLINE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BANKS HOUSE
Address Line 2	PARADISE STREET
Post Town	RHYL
County	NORTH WALES
Postcode	LL18 3LW

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	03/05/2024
Last Made Up Date	19/04/2023

Return

Next Due Date	17/05/2017
Last Made Up Date	19/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62011 - Ready-made interactive leisure and entertainment software development

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

COUNTY ONLINE LIMITED

Directors

(The company's officers)

MR ROBIN KEITH WHARTON

(~72 year old British national)

GUCCI COTTAGE, TAN YR ALLT ROAD LLANDULAS, ABORGELE, LL22 8LT

Current Director
Gives occupation as COMPUTER TECHNICIAN
Usually resident in WALES

Appointed on 26/04/1999

MAUREEN WHARTON

(~72 year old British national)

GUCCI COTTAGE, TAN YR ALLT ROAD LLANDULAS, ABORGELE, LL22 8LT

Current Secretary
Gives occupation as COMPUTER TECHNICIAN

Appointed on 30/04/2005

Shareholders

(Persons of Significant Control)

Mr Robin Keith Wharton

(~72 year old British national)

Banks House, Paradise Street, Rhyl, North Wales, LL18 3LW

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Cheryl Elaine Wharton

(~44 year old British national)

Banks House, Paradise Street, Rhyl, North Wales, LL18 3LW

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/06/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)