OD

ONLINE DIRECT LIMITED

Active

Company number 03599738

Northampton, England · Incorporated 17 July 1998

300 Pavilion Drive, Northampton, NN4 7YE, England

Last updated on 6 April 2026

Trade of electricity · SIC 35140

Trade of gas through mains · SIC 35230

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 June 2014

Company history

Previous company names

ON LINE DIRECT LTD · 17 July 1998 – 13 December 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 July 2025
Next due
31 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mayfourth Holdings Ltd
Ownership Of Shares 75 To 100 Percent
17 March 2017

Funding

1 funding round
12 June 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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