Onlinemallz Ltd ST. LEONARDS-ON-SEA


Onlinemallz Ltd is a private limited company registered at International House 100 Menzies Road, Hastings, St. Leonards-On-Sea TN38 9BB. This 7 months-old company, incorporated on 2023-09-08 is run by 1 director.
Director Zane S., appointed on 08 November 2023.
The company is categorised as "other retail sale in non-specialised stores" (Standard Industrial Classification: 47190).

Onlinemallz Ltd Address / Contact

Office Address International House 100 Menzies Road
Office Address2 Hastings
Town St. Leonards-on-sea
Post code TN38 9BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 15125504
Date of Incorporation Fri, 8th Sep 2023
Industry Other retail sale in non-specialised stores
End of financial Year 30th September
Company age 7 months
Account next due date Sun, 8th Jun 2025 (407 days left)
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)

Company staff

Zane S.

Position: Director

Appointed: 08 November 2023

Zane S.

Position: Secretary

Appointed: 06 October 2023

Resigned: 08 November 2023

Dmitrijs I.

Position: Director

Appointed: 06 October 2023

Resigned: 08 November 2023

Anton T.

Position: Director

Appointed: 03 October 2023

Resigned: 06 October 2023

Zane S.

Position: Director

Appointed: 08 September 2023

Resigned: 03 October 2023

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As BizStats established, there is Zane S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Dmitrijs I. This PSC owns 75,01-100% shares. Moving on, there is Anton T., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Zane S.

Notified on 8 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dmitrijs I.

Notified on 6 October 2023
Ceased on 8 November 2023
Nature of control: 75,01-100% shares

Anton T.

Notified on 3 October 2023
Ceased on 6 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Zane S.

Notified on 8 September 2023
Ceased on 3 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Address Incorporation Officers Persons with significant control
On Wed, 8th Nov 2023 new director was appointed.
filed on: 8th, November 2023
Free Download (2 pages)

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