ONLINE POUNDSHOP LIMITED - WALSALL
| Company Profile | Company Filings |
Overview
ONLINE POUNDSHOP LIMITED is a Private Limited Company from WALSALL ENGLAND and has the status: Active.
ONLINE POUNDSHOP LIMITED was incorporated 10 years ago on 31/01/2014 and has the registered number: 08870575. The accounts status is SMALL and accounts are next due on 01/07/2024.
ONLINE POUNDSHOP LIMITED was incorporated 10 years ago on 31/01/2014 and has the registered number: 08870575. The accounts status is SMALL and accounts are next due on 01/07/2024.
ONLINE POUNDSHOP LIMITED - WALSALL
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 1 / 10 | 23/04/2022 | 01/07/2024 |
Registered Office
POUNDLAND CSC
WALSALL
WS1 3TX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/02/2023 | 27/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BENJAMIN JENNER | Aug 1979 | British | Director | 2024-01-30 | CURRENT |
| MR AUSTIN COOKE | Apr 1981 | British | Director | 2022-02-25 | CURRENT |
| REDSOCK MANAGEMENT LIMITED | Corporate Director | 2019-09-01 UNTIL 2022-02-25 | RESIGNED | ||
| MR DAVID ROBERT WILLIAMS | May 1966 | British | Director | 2022-02-25 UNTIL 2024-01-04 | RESIGNED |
| MR STEVEN KEVIN SMITH | Aug 1962 | British | Director | 2014-01-31 UNTIL 2022-02-25 | RESIGNED |
| MR BARRY PAUL INMAN WILLIAMS | Jun 1970 | British | Director | 2022-02-25 UNTIL 2023-10-31 | RESIGNED |
| MR ASHLEY SMITH | Mar 1995 | British | Director | 2015-09-21 UNTIL 2022-02-25 | RESIGNED |
| MR CHRISTOPHER JOHN MADDOX | May 1958 | British | Director | 2018-07-26 UNTIL 2022-02-25 | RESIGNED |
| MR CHRISTOPHER EDWARDS | Jun 1950 | British | Director | 2014-01-31 UNTIL 2014-10-01 | RESIGNED |
| JOHN CORDREY | Oct 1989 | British | Director | 2017-02-08 UNTIL 2021-09-30 | RESIGNED |
| MR BOB BRINKLOW | Mar 1970 | British | Director | 2018-07-26 UNTIL 2019-03-29 | RESIGNED |
| MR MARK ANTHONY BREAKWELL | Jul 1963 | British | Director | 2019-09-01 UNTIL 2022-02-25 | RESIGNED |
| MR MARK BAKER | Dec 1974 | British | Director | 2015-02-02 UNTIL 2018-07-11 | RESIGNED |
| MRS DONNA MARIE BAKER | Jun 1975 | British | Director | 2015-02-02 UNTIL 2018-06-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Poundland Limited | 2022-02-25 | Walsall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Foresight Vct Plc | 2017-02-08 - 2021-10-01 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Ashley Smith | 2016-04-06 - 2022-02-25 | 3/1995 | Nr Bridgnorth Shropshire | Ownership of shares 25 to 50 percent |
| Mr Steven Kevin Smith | 2016-04-06 - 2022-02-25 | 8/1962 | Nr Bridgnorth Shropshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mark Baker | 2016-04-06 - 2018-07-11 | 12/1974 | Exeter | Significant influence or control |
| Mrs Donna Marie Baker | 2016-04-06 - 2018-05-17 | 6/1975 | Exeter | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Online Poundshop Limited - Abbreviated accounts 16.1 | 2016-10-29 | 31-01-2016 | £23,735 Cash £-155,039 equity |
| Online Poundshop Limited - Limited company - abbreviated - 11.6 | 2015-10-31 | 31-01-2015 | £25,856 Cash £1,421 equity |