OL

ON-GROUP LIMITED

Active

Company number 04852086

Westbury, United Kingdom · Incorporated 31 July 2003

Proto-Col Park Unit 5, Brook Lane, Westbury, Wilts, BA13 4ES, United Kingdom

Last updated on 31 March 2026

Retail sale via mail order houses or via Internet · SIC 47910

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

Company history

Previous company names

ON-BEAUTY LIMITED · 31 July 2003 – 28 March 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr James Morrison Greenwell
Born May 1972
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
22 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
6 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2022 View
Change Person Director Company With Change Date
Officers
6 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2020 View
Change Account Reference Date Company Current Extended
Accounts
23 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2018 View
Appoint Person Director Company With Name Date
Officers
8 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
2 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2015 View
Change Person Director Company With Change Date
Officers
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2011 View
Change Person Director Company With Change Date
Officers
15 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2010 View
Appoint Person Secretary Company With Name
Officers
15 June 2010 View
Termination Secretary Company With Name
Officers
15 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2010 View
Legacy
Annual Return
18 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2009 View
Legacy
Mortgage
23 May 2009 View
Legacy
Officers
29 September 2008 View
Legacy
Address
13 August 2008 View
Legacy
Address
13 August 2008 View
Legacy
Address
13 August 2008 View
Legacy
Annual Return
13 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2008 View
Legacy
Officers
10 August 2007 View
Legacy
Annual Return
6 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2007 View
Legacy
Address
22 January 2007 View
Legacy
Annual Return
15 August 2006 View
Legacy
Officers
15 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2006 View
Memorandum Articles
Incorporation
31 March 2006 View
Certificate Change Of Name Company
Change Of Name
28 March 2006 View
Legacy
Annual Return
31 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Address
24 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2005 View
Legacy
Annual Return
2 September 2004 View
Legacy
Officers
11 January 2004 View
Legacy
Capital
23 December 2003 View
Legacy
Officers
6 September 2003 View
Incorporation Company
Incorporation
31 July 2003 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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