Menna Overview
Here’s a quick overview of ON DIRECT GROUP LIMITED 👀 — a Reading, Berkshire based business that started in 2017.
ON DIRECT GROUP LIMITED
- Company statusactive
- Company No10588493
- Age9 years 6 months Incorporated 27 January 2017
- Officers5
Address
1 London Street, Reading, Berkshire, RG1 4QW, United Kingdom
ON DIRECT GROUP LIMITED is an active company incorporated on 27 January 2017 and based in Reading, Berkshire, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
7 Months Ago on 23 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 15 Dec 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 10 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 08 Sep 2023
Resolution
2 Years Ago on 18 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 08 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 30 Dec 2021
Memorandum Articles
4 Years Ago on 27 Sep 2021
Resolution
4 Years Ago on 27 Sep 2021
Resolution
4 Years Ago on 27 Sep 2021
Notification Of A Person With Significant Control Statement
4 Years Ago on 22 Sep 2021
Capital Allotment Shares
4 Years Ago on 22 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 22 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jan 2021
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPEAFI SECRETARIAL LIMITED | corporate secretary | 27 Jan 2017 | |
| BIRGER SYVERTSEN, Jon | director | Jul 1981 | 13 Apr 2023 |
| FURBER, Simon Mark | director | Jun 1969 | 15 Jul 2022 |
| HALL, Jane Suzanne | director | Apr 1968 | 27 Jan 2017 |
| RAYNES, Brett | director | Nov 1963 | 27 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brett Raynes | Nov 1963 | 27 Jan 2017 |
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SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
FURBER, Simon Mark are mutual persons.
FURBER, Simon Mark are mutual persons.
FURBER, Simon Mark are mutual persons.
FURBER, Simon Mark are mutual persons.
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HALL, Jane Suzanne, RAYNES, Brett are mutual persons.
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HALL, Jane Suzanne, RAYNES, Brett are mutual persons.
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RAYNES, Brett are mutual persons.
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RAYNES, Brett are mutual persons.
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Here’s a quick overview of ON DIRECT GROUP LIMITED 👀 — a Reading, Berkshire based business that started in 2017.