On-Line Partnership Group Limited

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On-line Partnership Group Limited

03936920•Private Limited With Share Capital

On-Line House 50-56 North Street, Horsham, West Sussex, RH121RD
08008108008

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Incorporated

01/03/2000

Company Age

26 years

Directors

12

Employees

120

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

On-line Partnership Group Limited (03936920) is a private limited with share capital incorporated on 01/03/2000 (26 years old) and registered in west sussex, RH121RD. The company operates under SIC code 64205 - activities of financial services holding companies.

On-line partnership group limited is a financial services company based out of on-line house 50-56 north street horsham, west sussex, united kingdom.

Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 01/03/2000
RH121RD
120 employees

Financial Overview

Total Assets

£4.67M

Liabilities

£2.04M

Net Assets

£2.62M

Turnover

£11.11M

Cash

£171.3K

Key Metrics

120

Employees

12

Directors

2

Shareholders

Board of Directors

5
W
william hulbert grove
director
L
lindsey catherine coghill
director
H
haris themis chacholiades
director
M
martin victor nelmes
director
S
stephen nicholas baldry
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:02-12-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:26-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-08-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-08-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2014
Termination Director Company With Name
Category:Officers
Date:14-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2014
Move Registers To Sail Company
Category:Address
Date:10-04-2014
Change Sail Address Company
Category:Address
Date:10-04-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:05-02-2014
Termination Director Company With Name
Category:Officers
Date:23-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2013
Termination Director Company With Name
Category:Officers
Date:12-12-2013
Termination Director Company With Name
Category:Officers
Date:12-12-2013
Termination Director Company With Name
Category:Officers
Date:12-12-2013
Termination Secretary Company With Name
Category:Officers
Date:12-12-2013
Termination Director Company With Name
Category:Officers
Date:11-12-2013
Capital Allotment Shares
Category:Capital
Date:28-11-2013
Capital Allotment Shares
Category:Capital
Date:28-11-2013
Capital Allotment Shares
Category:Capital
Date:28-11-2013
Capital Allotment Shares
Category:Capital
Date:28-11-2013
Capital Allotment Shares
Category:Capital
Date:28-11-2013
Capital Allotment Shares
Category:Capital
Date:28-11-2013
Capital Allotment Shares
Category:Capital
Date:28-11-2013
Capital Allotment Shares
Category:Capital
Date:28-11-2013
Capital Allotment Shares
Category:Capital
Date:28-11-2013
Capital Allotment Shares
Category:Capital
Date:28-11-2013
Memorandum Articles
Category:Incorporation
Date:19-11-2013
Resolution
Category:Resolution
Date:19-11-2013
Capital Allotment Shares
Category:Capital
Date:17-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2012

Import / Export

Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date15/09/2025
Latest Accounts31/12/2024

Trading Addresses

On-Line House, 50-56 North Street, Horsham, West Sussex, RH121RD

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Contact

08008108008
On-Line House 50-56 North Street, Horsham, West Sussex, RH121RD