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ONLINE365 LIMITED

ONLINE365 LIMITED is an active private limited company, incorporated on 17 September 2014. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on High Street, Bagshot. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. ONLINE365 LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09221622
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/09/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 123 HIGH STREET
Post TownBAGSHOT
CountySURREY
CountryENGLAND
PostcodeGU19 5AF

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/10/2024
Last Made Up Date17/09/2023

Return

Next Due Date15/10/2016
Last Made Up Date17/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:
ONLINE365 LIMITED

Directors

(The company's officers)
MR MATTHEW HAINSWORTH FARRAR
(~51 year old British national)
6 SACKVILLE APPROACH, CHELTENHAM, GL50 4NH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/09/2014
MR RICHARD CURNOW TANNER
(~62 year old British national)
26 CASSIOBURY PK AVE, WATFORD, WD18 7LB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/09/2014

Shareholders

(Persons of Significant Control)
Mr Matthew Hainsworth Farrar
(~51 year old British national)
6, Sackville Approach, Cheltenham, GL50 4NH, England
  • Owns between 50% and 75% of the shares.
Notified on 01/09/2016
Mr Richard Curnow Tanner
(~62 year old British national)
26, Cassiobury Park Avenue, Watford, WD18 7LB, England
  • Owns between 50% and 75% of the shares.
Notified on 01/09/2016

Connections

(Shared officers)
36 WELLINGTON SQUARE MANAGEMENT LIMITED
  • MR RICHARD CURNOW TANNER
  • MR RICHARD CURNOW TANNER
  • MR RICHARD CURNOW TANNER
  • MR RICHARD CURNOW TANNER
  • MR MATTHEW HAINSWORTH FARRAR
  • MR RICHARD CURNOW TANNER
  • MR RICHARD CURNOW TANNER
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)

ONLINE365 LIMITED: Maps

Maps show the location of the postcode of the registered office, GU19 5AF.

Map of ONLINE365 LIMITED at local scale
Map of ONLINE365 LIMITED at local scale
Map of ONLINE365 LIMITED at district scale
Map of ONLINE365 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU19 5AF

Other companies with registered offices in GU19 5AF:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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