About

Registered Number: 06843064
Date of Incorporation: 11/03/2009 (12 years and 1 month ago)
Company Status: Active
Registered Address: Queensgate House, 48 Queen Street, Exeter, Devon, EX4 3SR

 

Having been setup in 2009, Onthecase (UK) Ltd has its registered office in Exeter in Devon. We don't know the number of employees at Onthecase (UK) Ltd. The companies directors are listed as Wood, Sally-anne, Wood, Jamie, Wood, Sally-anne in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Jamie 11 March 2009 - 1
WOOD, Sally-Anne 11 March 2009 - 1
Secretary Name Appointed Resigned Total Appointments
WOOD, Sally-Anne 11 March 2009 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Wood/
1956-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Sally Anne Wood/
1955-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 29 November 2019
CS01 - N/A 19 November 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 03 December 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 17 November 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 15 December 2016
MR01 - N/A 26 October 2016
AR01 - Annual Return 11 April 2016
MR01 - N/A 30 November 2015
AA01 - Change of accounting reference date 23 November 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 18 February 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 25 March 2014
AR01 - Annual Return 24 May 2013
DISS40 - Notice of striking-off action discontinued 09 February 2013
AA - Annual Accounts 06 February 2013
GAZ1 - First notification of strike-off action in London Gazette 15 January 2013
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH03 - Change of particulars for secretary 22 March 2010
AA01 - Change of accounting reference date 27 January 2010
AD01 - Change of registered office address 10 December 2009
288a - Notice of appointment of directors or secretaries 04 April 2009
288c - Notice of change of directors or secretaries or in their particulars 01 April 2009
NEWINC - New incorporation documents 11 March 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 October 2016 Outstanding

N/A

A registered charge 30 November 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.