Online Direct Limited
Company Profile
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MediumOnline Direct Limited
03599738•Private Limited With Share Capital
300 Pavilion Drive, Northampton, NN47YE
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Incorporated
17/07/1998
Company Age
27 years
Directors
1
Employees
74
SIC Code
35140
Risk
low risk
Company Overview
Registration, classification & business activity
Online Direct Limited (03599738) is a private limited with share capital incorporated on 17/07/1998 (27 years old) and registered in northampton, NN47YE. The company operates under SIC code 35140 - trade of electricity.
For 20 years we have operated with a singular vision; to provide energy brokers with a range of support services that empower them to build healthy, long standing and profitable brokerages. we do this by providing unparalleled access to the energy market and its suppliers whilst removing the frictio...
Private Limited With Share Capital
SIC: 35140
Medium
Incorporated 17/07/1998
NN47YE
74 employees
Financial Overview
Total Assets
£22.62M
Liabilities
£17.95M
Net Assets
£4.66M
Turnover
£26.41M
Cash
£1.12M
Key Metrics
74
Employees
1
Directors
3
Shareholders
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Move Registers To Sail Company With New Address
Category:Address
Date:02-05-2017
Change Sail Address Company With New Address
Category:Address
Date:02-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2017
Memorandum Articles
Category:Incorporation
Date:24-04-2017
Resolution
Category:Resolution
Date:07-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2017
Capital Cancellation Shares
Category:Capital
Date:05-04-2017
Resolution
Category:Resolution
Date:05-04-2017
Capital Return Purchase Own Shares
Category:Capital
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:10-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2014
Resolution
Category:Resolution
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-07-2014
Memorandum Articles
Category:Incorporation
Date:14-07-2014
Capital Name Of Class Of Shares
Category:Capital
Date:02-07-2014
Capital Allotment Shares
Category:Capital
Date:02-07-2014
Capital Alter Shares Subdivision
Category:Capital
Date:02-07-2014
Resolution
Category:Resolution
Date:02-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2013
Resolution
Category:Resolution
Date:01-03-2013
Resolution
Category:Resolution
Date:25-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:23-01-2013
Change Of Name Notice
Category:Change Of Name
Date:23-01-2013
Capital Name Of Class Of Shares
Category:Capital
Date:23-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:13-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Legacy
Category:Mortgage
Date:07-01-2012
Legacy
Category:Mortgage
Date:07-01-2012
Legacy
Category:Mortgage
Date:07-01-2012
Legacy
Category:Mortgage
Date:07-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Legacy
Category:Mortgage
Date:06-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2009
Legacy
Category:Annual Return
Date:07-08-2009
Legacy
Category:Officers
Date:07-08-2009
Legacy
Category:Capital
Date:08-06-2009
Legacy
Category:Address
Date:16-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2008
Legacy
Category:Annual Return
Date:29-08-2008
Legacy
Category:Annual Return
Date:20-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2007
Legacy
Category:Address
Date:15-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2006
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
300 Pavilion Drive, Northampton, NN47YERegistered
Related Companies
3
Contact
01604641363complaints@onlinedirect.co.ukenquiries@onlinedirect.co.ukqueries@onlinedirect.co.ukonlinedirect.co.za
300 Pavilion Drive, Northampton, NN47YE