OT

ON THE BEACH LIMITED

Active

Company number 03162982

Manchester, England · Incorporated 22 February 1996

5 Adair Street, Manchester, M1 2NQ, England

Last updated on 10 April 2026

Business and domestic software development · SIC 62012

Travel agency activities · SIC 79110

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ON THE PISTE TRAVEL LIMITED · 22 February 1996 – 29 November 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
13 February 2026
Next due
27 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
On The Beach Travel Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2025 View
Accounts With Accounts Type Full
Accounts
22 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2024 View
Accounts With Accounts Type Full
Accounts
5 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2024 View
Appoint Person Director Company With Name Date
Officers
30 June 2023 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Accounts With Accounts Type Full
Accounts
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2022 View
Accounts With Accounts Type Full
Accounts
23 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2022 View
Accounts With Accounts Type Full
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 February 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2020 View
Appoint Person Director Company With Name Date
Officers
6 August 2020 View
Termination Director Company With Name Termination Date
Officers
6 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2020 View
Accounts With Accounts Type Full
Accounts
5 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2018 View
Termination Director Company With Name Termination Date
Officers
3 October 2018 View
Accounts With Accounts Type Full
Accounts
19 April 2018 View
Termination Director Company With Name Termination Date
Officers
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2017 View
Accounts With Accounts Type Full
Accounts
2 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2017 View
Appoint Person Director Company With Name Date
Officers
16 January 2017 View
Termination Director Company With Name Termination Date
Officers
16 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
17 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
17 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Change Person Secretary Company With Change Date
Officers
8 March 2016 View
Accounts With Accounts Type Full
Accounts
26 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2015 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Accounts With Accounts Type Full
Accounts
27 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2013 View
Mortgage Satisfy Charge Part
Mortgage
23 October 2013 View
Appoint Person Director Company With Name Date
Officers
22 October 2013 View
Appoint Person Director Company With Name Date
Officers
22 October 2013 View
Appoint Person Director Company With Name Date
Officers
22 October 2013 View
Capital Name Of Class Of Shares
Capital
17 October 2013 View
Resolution
Resolution
17 October 2013 View
Resolution
Resolution
17 October 2013 View
Resolution
Resolution
17 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
12 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
10 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
10 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Accounts With Accounts Type Full
Accounts
7 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 November 2012 View
Capital Variation Of Rights Attached To Shares
Capital
21 August 2012 View
Capital Name Of Class Of Shares
Capital
21 August 2012 View
Resolution
Resolution
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Legacy
Mortgage
13 February 2012 View
Accounts With Accounts Type Full
Accounts
13 February 2012 View
Memorandum Articles
Incorporation
15 November 2011 View
Resolution
Resolution
3 October 2011 View
Accounts With Accounts Type Full
Accounts
27 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Appoint Person Secretary Company With Name
Officers
28 July 2010 View
Termination Secretary Company With Name
Officers
28 July 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Legacy
Mortgage
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Secretary Company With Change Date
Officers
20 October 2009 View
Legacy
Mortgage
3 September 2009 View
Accounts With Accounts Type Full
Accounts
30 July 2009 View
Legacy
Annual Return
16 February 2009 View
Legacy
Mortgage
8 November 2008 View
Accounts With Accounts Type Full
Accounts
15 July 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Annual Return
20 February 2008 View
Legacy
Address
31 January 2008 View
Legacy
Mortgage
16 January 2008 View
Resolution
Resolution
17 December 2007 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
10 December 2007 View
Resolution
Resolution
10 December 2007 View
Resolution
Resolution
10 December 2007 View
Legacy
Officers
7 December 2007 View
Certificate Change Of Name Company
Change Of Name
29 November 2007 View
Resolution
Resolution
29 November 2007 View
Resolution
Resolution
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Mortgage
14 August 2007 View
Accounts With Accounts Type Small
Accounts
28 July 2007 View
Legacy
Annual Return
15 February 2007 View
Legacy
Annual Return
8 March 2006 View
Accounts With Accounts Type Small
Accounts
16 February 2006 View
Legacy
Accounts
12 December 2005 View
Legacy
Annual Return
12 May 2005 View
Accounts With Accounts Type Small
Accounts
24 November 2004 View
Legacy
Capital
17 November 2004 View
Legacy
Capital
28 February 2004 View
Legacy
Annual Return
23 February 2004 View
Legacy
Capital
22 January 2004 View
Resolution
Resolution
22 January 2004 View
Resolution
Resolution
22 January 2004 View
Accounts With Accounts Type Small
Accounts
10 November 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Annual Return
12 March 2003 View
Legacy
Officers
8 November 2002 View
Legacy
Officers
8 November 2002 View
Accounts With Accounts Type Small
Accounts
25 October 2002 View
Legacy
Officers
21 October 2002 View
Legacy
Accounts
21 October 2002 View
Legacy
Annual Return
19 April 2002 View
Legacy
Officers
4 December 2001 View
Accounts With Accounts Type Small
Accounts
12 November 2001 View
Legacy
Annual Return
5 March 2001 View
Accounts With Accounts Type Small
Accounts
28 December 2000 View
Legacy
Annual Return
28 February 2000 View
Accounts With Accounts Type Full
Accounts
24 February 2000 View
Resolution
Resolution
23 September 1999 View
Legacy
Capital
23 September 1999 View
Legacy
Capital
23 September 1999 View
Legacy
Address
22 September 1999 View
Legacy
Annual Return
3 March 1999 View
Accounts With Accounts Type Full
Accounts
6 January 1999 View
Legacy
Annual Return
25 February 1998 View
Accounts With Accounts Type Full
Accounts
18 December 1997 View
Legacy
Officers
5 November 1997 View
Legacy
Mortgage
3 October 1997 View
Legacy
Annual Return
4 April 1997 View
Legacy
Officers
14 August 1996 View
Legacy
Officers
19 July 1996 View
Legacy
Accounts
6 March 1996 View
Legacy
Officers
29 February 1996 View
Incorporation Company
Incorporation
22 February 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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