Onlive Ltd HALESOWEN


Founded in 2016, Onlive, classified under reg no. 10033768 is an active company. Currently registered at West Point, Second Floor Mucklow Office Park B62 8DY, Halesowen the company has been in the business for eight years. Its financial year was closed on 30th March and its latest financial statement was filed on March 30, 2022.

The company has 2 directors, namely Krzysztof R., Anna R.. Of them, Anna R. has been with the company the longest, being appointed on 1 March 2016 and Krzysztof R. has been with the company for the least time - from 27 November 2021. As of 6 May 2024, there were 3 ex directors - Slawomir K., Michal J. and others listed below. There were no ex secretaries.

Onlive Ltd Address / Contact

Office Address West Point, Second Floor Mucklow Office Park
Office Address2 Mucklow Hill
Town Halesowen
Post code B62 8DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10033768
Date of Incorporation Tue, 1st Mar 2016
Industry Web portals
Industry Television programming and broadcasting activities
End of financial Year 30th March
Company age 8 years old
Account next due date Sat, 30th Dec 2023 (128 days after)
Account last made up date Wed, 30th Mar 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Krzysztof R.

Position: Director

Appointed: 27 November 2021

Anna R.

Position: Director

Appointed: 01 March 2016

Slawomir K.

Position: Director

Appointed: 08 June 2020

Resigned: 25 February 2022

Michal J.

Position: Director

Appointed: 04 January 2018

Resigned: 29 March 2019

Krzysztof R.

Position: Director

Appointed: 01 March 2016

Resigned: 09 May 2017

People with significant control

The list of persons with significant control that own or control the company consists of 4 names. As we identified, there is Jolanta R. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Anna R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Slawomir K., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Jolanta R.

Notified on 27 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Anna R.

Notified on 9 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Slawomir K.

Notified on 8 June 2020
Ceased on 27 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Krzysztof R.

Notified on 28 February 2017
Ceased on 9 May 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-302022-03-302023-03-30
Net Worth-73 969      
Balance Sheet
Current Assets3 80582 25538 14337 84823 83615 98031 913
Net Assets Liabilities73 969144 318211 003214 36123 00715 78032 367
Cash Bank In Hand611      
Debtors3 194      
Net Assets Liabilities Including Pension Asset Liability-73 969      
Reserves/Capital
Called Up Share Capital100      
Profit Loss Account Reserve-74 069      
Shareholder Funds-73 969      
Other
Creditors77 774226 573249 146252 2098291 058232
Fixed Assets     858686
Net Current Assets Liabilities-73 969144 318211 003214 36123 00714 92231 681
Total Assets Less Current Liabilities-73 969144 318211 003214 36123 00715 78032 367
Creditors Due Within One Year77 774      

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on March 30, 2023
filed on: 20th, December 2023
Free Download (3 pages)

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