About

Registered Number: 03472478
Date of Incorporation: 24/11/1997 (21 years and 11 months ago)
Company Status: Active
Registered Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ,

 

Having been setup in 1997, Onshop Ltd has its registered office in Covent Garden, it's status at Companies House is "Active". The companies directors are listed as Parish, Anna, Parish, Anthony Royal, Roccia, Joelle Nicole in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PARISH, Anna 19 December 2002 - 1
PARISH, Anthony Royal 27 April 2001 16 December 2002 1
ROCCIA, Joelle Nicole 24 November 1997 27 April 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Benjamin Parish/
1970-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
Mrs Anna Parish/
1978-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 17 December 2018
CS01 - N/A 04 December 2018
PSC01 - N/A 04 December 2018
SH01 - Return of Allotment of shares 20 November 2018
CH03 - Change of particulars for secretary 12 July 2018
CH01 - Change of particulars for director 12 July 2018
AD01 - Change of registered office address 12 July 2018
AD01 - Change of registered office address 25 May 2018
CS01 - N/A 08 December 2017
AA - Annual Accounts 16 October 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 19 July 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 16 July 2015
CH03 - Change of particulars for secretary 16 July 2015
CH01 - Change of particulars for director 16 July 2015
AD01 - Change of registered office address 16 July 2015
AR01 - Annual Return 22 December 2014
AD01 - Change of registered office address 22 December 2014
AD01 - Change of registered office address 22 December 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 December 2014
AA - Annual Accounts 16 June 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 19 December 2013
CH03 - Change of particulars for secretary 19 December 2013
AD01 - Change of registered office address 13 May 2013
AA - Annual Accounts 18 February 2013
AR01 - Annual Return 07 December 2012
CH01 - Change of particulars for director 07 December 2012
CH03 - Change of particulars for secretary 07 December 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 December 2012
CH01 - Change of particulars for director 15 November 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 28 November 2011
AR01 - Annual Return 08 December 2010
AA01 - Change of accounting reference date 09 November 2010
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 06 December 2009
CH01 - Change of particulars for director 06 December 2009
AA - Annual Accounts 15 September 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 08 October 2008
363a - Annual Return 04 December 2007
AA - Annual Accounts 21 September 2007
363a - Annual Return 29 December 2006
MEM/ARTS - N/A 03 October 2006
CERTNM - Change of name certificate 25 September 2006
AA - Annual Accounts 22 September 2006
363a - Annual Return 25 January 2006
288c - Notice of change of directors or secretaries or in their particulars 25 January 2006
288c - Notice of change of directors or secretaries or in their particulars 25 January 2006
287 - Change in situation or address of Registered Office 25 January 2006
AA - Annual Accounts 24 August 2005
363s - Annual Return 21 December 2004
AA - Annual Accounts 30 September 2004
287 - Change in situation or address of Registered Office 29 June 2004
363s - Annual Return 01 December 2003
AA - Annual Accounts 21 November 2003
363s - Annual Return 23 December 2002
288b - Notice of resignation of directors or secretaries 23 December 2002
288a - Notice of appointment of directors or secretaries 23 December 2002
AA - Annual Accounts 30 September 2002
287 - Change in situation or address of Registered Office 08 March 2002
363s - Annual Return 21 November 2001
AA - Annual Accounts 25 October 2001
287 - Change in situation or address of Registered Office 31 May 2001
288a - Notice of appointment of directors or secretaries 10 May 2001
288b - Notice of resignation of directors or secretaries 10 May 2001
363s - Annual Return 05 January 2001
AA - Annual Accounts 29 September 2000
287 - Change in situation or address of Registered Office 02 August 2000
288a - Notice of appointment of directors or secretaries 02 May 2000
288b - Notice of resignation of directors or secretaries 02 May 2000
363s - Annual Return 20 December 1999
RESOLUTIONS - N/A 02 September 1999
AA - Annual Accounts 02 September 1999
363s - Annual Return 23 December 1998
288a - Notice of appointment of directors or secretaries 12 December 1997
288a - Notice of appointment of directors or secretaries 12 December 1997
288b - Notice of resignation of directors or secretaries 12 December 1997
288b - Notice of resignation of directors or secretaries 12 December 1997
287 - Change in situation or address of Registered Office 12 December 1997
NEWINC - New incorporation documents 24 November 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.