Introduction
Watch Company
O
ON-LINE PARTNERSHIP INVESTMENTS LIMITED
ON-LINE PARTNERSHIP INVESTMENTS LIMITED is an active company incorporated on 27 November 2023 with the registered office located in Horsham. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ON-LINE PARTNERSHIP INVESTMENTS LIMITED was registered 2 years ago.(SIC: 64999)
Status
active
Active since 2 years ago
Company No
15309381
LTD Company
Age
2 Years
Incorporated 27 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 27 November 2023 - 31 December 2024(14 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (4 months ago)
Submitted on 26 November 2025 (4 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Address
On-Line House 50-56 North Street Horsham, RH12 1RD,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
BETTENSON, Timothy Marc
ActiveNorth Street, HorshamRH12 1RD
Secretary
Appointed 11 Oct 2024
BETTENSON, Timothy Marc
North Street, HorshamRH12 1RD
Secretary
11 Oct 2024
Active
GROVE, William Hulbert
ActiveNorth Street, HorshamRH12 1RD
Born July 1967
Director
Appointed 27 Nov 2023
GROVE, William Hulbert
North Street, HorshamRH12 1RD
Born July 1967
Director
27 Nov 2023
Active
HARVEY, Lewis Robert
ActiveNorth Street, HorshamRH12 1RD
Born August 1985
Director
Appointed 08 Oct 2024
HARVEY, Lewis Robert
North Street, HorshamRH12 1RD
Born August 1985
Director
08 Oct 2024
Active
METCALF, David Felton James
ActiveNorth Street, HorshamRH12 1RD
Born January 1968
Director
Appointed 30 May 2025
METCALF, David Felton James
North Street, HorshamRH12 1RD
Born January 1968
Director
30 May 2025
Active
NELMES, Martin Victor
ActiveNorth Street, HorshamRH12 1RD
Born January 1972
Director
Appointed 27 Nov 2023
NELMES, Martin Victor
North Street, HorshamRH12 1RD
Born January 1972
Director
27 Nov 2023
Active
MCDONAGH, Kevin Francis
ResignedNorth Street, HorshamRH12 1RD
Born October 1948
Director
Appointed 27 Nov 2023
Resigned 30 Jun 2024
MCDONAGH, Kevin Francis
North Street, HorshamRH12 1RD
Born October 1948
Director
27 Nov 2023
Resigned 30 Jun 2024
Resigned
MCNEILL, Gordon
ResignedNorth Street, HorshamRH12 1RD
Born July 1957
Director
Appointed 27 Nov 2023
Resigned 08 Oct 2024
MCNEILL, Gordon
North Street, HorshamRH12 1RD
Born July 1957
Director
27 Nov 2023
Resigned 08 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
North Street, HorshamRH12 1RD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2023
On-Line Partnership Group Limited
North Street, HorshamRH12 1RD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Nov 2023
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2024
12 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2024