General information

Name:

On Show Ltd

Office Address:

Lynwood House 373 - 375 Station Road HA1 2AW Harrow

Number: 04200099

Incorporation date: 2001-04-13

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

On Show began its business in the year 2001 as a Private Limited Company under the ID 04200099. This particular business has been active for twenty four years and it's currently active. This company's head office is based in Harrow at Lynwood House. Anyone can also locate the firm by its zip code : HA1 2AW. The company's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. On Show Ltd released its account information for the period that ended on July 31, 2022. The business most recent annual confirmation statement was filed on April 13, 2023.

Tom S. is this enterprise's single managing director, that was arranged to perform management duties twenty two years ago. The following company had been managed by Christian N. until 22 years ago. As a follow-up a different director, namely Jill S. quit one year ago. To help the directors in their tasks, this particular company has been utilizing the skillset of Tom S. as a secretary for the last twenty two years.

Financial data based on annual reports

Company staff

Tom S.

Role: Director

Appointed: 01 December 2003

Latest update: 9 April 2025

Tom S.

Role: Secretary

Appointed: 01 December 2003

Latest update: 9 April 2025

People with significant control

Tom S. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Tom S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Jill S.
Notified on 6 April 2016
Ceased on 20 March 2024
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 30 April 2015
Annual Accounts 22 April 2016
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 22 April 2016
Annual Accounts 24 February 2017
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 24 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Annual Accounts 24 May 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 24 May 2013
Annual Accounts 30 April 2014
Date Approval Accounts 30 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2024/07/31 (AA)
filed on: 19th, December 2024
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

107 Kenton Road Kenton

Post code:

HA3 0AN

City / Town:

Harrow

HQ address,
2013

Address:

107 Kenton Road Kenton

Post code:

HA3 0AN

City / Town:

Harrow

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
24
Company Age

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