Online Appliance Shop Ltd BOOTLE


Online Appliance Shop Ltd is a private limited company registered at 1 Joseph Lister Close, Bootle L30 5RR. Incorporated on 2022-04-16, this 2-year-old.
The company is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
The last confirmation statement was filed on 2023-01-20 and the deadline for the next filing is 2024-02-03.

Online Appliance Shop Ltd Address / Contact

Office Address 1 Joseph Lister Close
Town Bootle
Post code L30 5RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 14050254
Date of Incorporation Sat, 16th Apr 2022
Industry Retail sale via mail order houses or via Internet
End of financial Year 30th April
Company age 2 years old
Account next due date Tue, 16th Jan 2024 (120 days after)
Next confirmation statement due date Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated Fri, 20th Jan 2023

Company staff

Jennifer C.

Position: Secretary

Appointed: 30 September 2022

Resigned: 01 September 2023

Michael R.

Position: Director

Appointed: 30 September 2022

Resigned: 01 September 2023

Margaret R.

Position: Director

Appointed: 16 April 2022

Resigned: 30 September 2022

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is Michael R. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Michael R. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Margaret R., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Michael R.

Notified on 1 September 2023
Nature of control: 75,01-100% shares
right to appoint and remove directors

Michael R.

Notified on 30 September 2022
Ceased on 1 April 2023
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Margaret R.

Notified on 16 April 2022
Ceased on 30 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control 2023/09/01
filed on: 8th, September 2023
Free Download (2 pages)

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