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Oneline Surveys Ltd.

06122201

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

80 STATION PARADE, HARROGATE, HG1 1HQ
Incorporated 21/02/2007

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Henrik Vorgod Pedersen

director · Since 01/03/2021

COMPANY DIRECTOR

DANISH · ENGLAND · Age 60

Also on 50 other boards

Mr Andrew Iain Boyle

director · Since 04/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 51 other boards

Mrs Anne Helen Blakey

secretary · Since 05/01/2026

Mr Jason Christopher Clay

director · Since 05/01/2026

BRITISH · ENGLAND · Age 53

Also on 28 other boards

Mr Andrew Francis Mowat

director · Since 05/01/2026

BRITISH · ENGLAND · Age 37

Also on 28 other boards

Persons with Significant Control

Adler & Allan Limited

75–100% shares
75–100% votes
Appoint directors

80, Station Parade, Harrogate, HG1 1HQ

Reg: 00318460 · Company Register Of England And Wales · Private Company Limited By Shares

Notified 01/03/2021

Former PSCs

Mr Ian Johnson

Ceased 01/03/2021

Mr Stuart Robert James Johnson

Ceased 01/03/2021

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRA

Created 13/12/2024Registered 18/12/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (THE “SECURITY AGENT�)

Created 20/01/2022Registered 24/01/2022Satisfied 28/08/2024
Charge
satisfied

LLOYDS BANK PLC

Created 11/03/2020Registered 11/03/2020Satisfied 03/03/2021
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 10/10/2014Registered 16/10/2014Satisfied 03/03/2021
Charge
satisfied

LLOYDS BANK PLC

Created 19/06/2014Registered 25/06/2014Satisfied 03/03/2021
charge
satisfied

STATE SECURITIES PLC

Created 26/02/2010Registered 04/03/2010Satisfied 02/02/2021
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 12/06/2008Registered 19/06/2008Satisfied 26/02/2021