Online High Street (deliveries) Ltd is a private limited company situated at 85 Great Portland Street, London W1W 7LT. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-11-18, this 4-year-old company is run by 1 director.
Director Dominc B., appointed on 23 November 2021.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229). According to CH records there was a change of name on 2022-06-24 and their previous name was Leapcog Ltd.
The latest confirmation statement was filed on 2022-11-17 and the due date for the following filing is 2023-12-01. Moreover, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 85 Great Portland Street |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 12319223 |
| Date of Incorporation | Mon, 18th Nov 2019 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (127 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Director
Appointed: 23 November 2021
The list of persons with significant control who own or control the company consists of 4 names. As BizStats established, there is Mytown Technologies Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Dominic B. This PSC owns 75,01-100% shares and has 25-50% voting rights. Then there is Ami K., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mytown Technologies Limited
85 Great Portland Street, London, W1W 7LT, England
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House Cardiff |
| Registration number | 10474211 |
| Notified on | 2 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Dominic B.
| Notified on | 2 August 2021 |
| Ceased on | 2 August 2021 |
| Nature of control: |
25-50% voting rights 75,01-100% shares |
Ami K.
| Notified on | 18 November 2019 |
| Ceased on | 2 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher C.
| Notified on | 18 November 2019 |
| Ceased on | 2 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Leapcog | June 24, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 8 819 | 4 | 503 |
| Current Assets | 8 819 | 54 | 2 961 |
| Debtors | 50 | 2 458 | |
| Net Assets Liabilities | -16 229 | -2 318 | -110 388 |
| Property Plant Equipment | 606 | ||
| Other | |||
| Version Production Software | 2 022 | ||
| Accrued Liabilities | 750 | 750 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 202 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 808 | ||
| Amounts Owed To Group Undertakings Participating Interests | 93 208 | ||
| Average Number Employees During Period | 2 | 1 | 5 |
| Bank Borrowings Overdrafts | 19 | ||
| Creditors | 25 654 | 2 372 | 113 349 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 202 | ||
| Loans From Directors | 22 402 | ||
| Net Current Assets Liabilities | -16 835 | -2 318 | -110 388 |
| Nominal Value Allotted Share Capital | 2 | 2 | |
| Number Shares Allotted | 2 | ||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 202 | ||
| Other Disposals Property Plant Equipment | 808 | ||
| Par Value Share | 1 | ||
| Property Plant Equipment Gross Cost | 808 | ||
| Recoverable Value-added Tax | 50 | 2 458 | |
| Taxation Social Security Payable | 3 242 | 1 603 | 19 391 |
| Trade Creditors Trade Payables | 10 | ||
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary's appointment terminated on 2024/01/12 filed on: 14th, January 2024 |
officers | Free Download (1 page) |
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