On - Site Research Limited - Company Information

Company Name	On - Site Research Limited
Company Status	Active
Company Number	05056999
Category	Private Limited Company
Incorporation Date	26 February 2004(20 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr Daniel Joseph Figenshu
Date of Birth	August 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	31 October 2023(19 years, 8 months after company formation)
Appointment Duration	6 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	535 Springfield Ave Summit New Jersey 07901

Director Name	John Guilfoy
Date of Birth	April 1974 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	31 October 2023(19 years, 8 months after company formation)
Appointment Duration	6 months
Role	Chief Product Officer
Country of Residence	United States
Correspondence Address	535 Springfield Ave Summit New Jersey 07901

Director Name	Jeffry Harpor Stuek
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	31 October 2023(19 years, 8 months after company formation)
Appointment Duration	6 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	535 Springfield Ave Summit New Jersey 07901

Director Name	Nicola Hutton
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Mill Road Marlow Buckinghamshire SL7 1PX

Director Name	Jackie Kay Paisley
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	38 Green Street Hazlemere Buckinghamshire HP15 7RA

Secretary Name	Jackie Kay Paisley
Nationality	British
Status	Resigned
Appointed	26 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Green Street Hazlemere Buckinghamshire HP15 7RA

Director Name	Richard Paisley
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(3 months, 1 week after company formation)
Appointment Duration	16 years, 10 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Green Street Hazelmere Buckinghamshire HP15 7RA

Director Name	Philip James Hutton
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(1 year, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Mill Road Marlow Buckinghamshire SL7 1PX

Director Name	Mrs Melissa Jane Edwards
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2021(17 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	3a Avenue Studios Sydney Close London SW3 6HW

Director Name	Mr Barnaby William Oswald
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2021(17 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3a Avenue Studios Sydney Close London SW3 6HW

Secretary Name	Mrs Melissa Jane Edwards
Status	Resigned
Appointed	31 March 2021(17 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2023)
Role	Company Director
Correspondence Address	3a Avenue Studios Sydney Close London SW3 6HW

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	26 February 2004(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	on-siteresearch.co.uk
Telephone	07 747805898
Telephone region	Mobile

Location

Registered Address	25 Maddox Street 3rd-4th Floor London W1S 2QN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£286,018
Cash	£265,768
Current Liabilities	£106,058

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (10 months, 3 weeks ago)
Next Return Due	29 June 2024 (1 month, 4 weeks from now)

Filing History

1 November 2023	Termination of appointment of Melissa Jane Edwards as a director on 31 October 2023 (1 page)
1 November 2023	Termination of appointment of Melissa Jane Edwards as a secretary on 31 October 2023 (1 page)
1 November 2023	Appointment of John Guilfoy as a director on 31 October 2023 (2 pages)
1 November 2023	Termination of appointment of Barnaby William Oswald as a director on 31 October 2023 (1 page)
1 November 2023	Appointment of Mr Daniel Joseph Figenshu as a director on 31 October 2023 (2 pages)
1 November 2023	Appointment of Jeffry Harpor Stuek as a director on 31 October 2023 (2 pages)
27 July 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
12 July 2023	Change of details for The Local Data Company Group Ltd as a person with significant control on 28 February 2023 (2 pages)
21 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
6 July 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
21 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
11 February 2022	Registered office address changed from 13 - 19 Vine Hill London EC1R 5DW England to 3a Avenue Studios Sydney Close London SW3 6HW on 11 February 2022 (1 page)
27 October 2021	Current accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
30 June 2021	Memorandum and Articles of Association (26 pages)
15 June 2021	Confirmation statement made on 15 June 2021 with updates (4 pages)
30 April 2021	Statement of capital following an allotment of shares on 26 February 2004 GBP 250 (2 pages)
22 April 2021	Micro company accounts made up to 31 March 2021 (5 pages)
19 April 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ratification of various loans/declaration and payment of dividends 31/03/2021 (3 pages)
19 April 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 April 2021	Appointment of Mr Barnaby William Oswald as a director on 31 March 2021 (2 pages)
1 April 2021	Appointment of Mrs Melissa Jane Edwards as a secretary on 31 March 2021 (2 pages)
1 April 2021	Registered office address changed from 38 Green Street Hazlemere Buckinghamshire HP15 7RA to 13 - 19 Vine Hill London EC1R 5DW on 1 April 2021 (1 page)
1 April 2021	Cessation of Richard Thomas Jeffrey Paisley as a person with significant control on 31 March 2021 (1 page)
1 April 2021	Appointment of Mrs Melissa Jane Edwards as a director on 31 March 2021 (2 pages)
1 April 2021	Cessation of Jackie Kay Paisley as a person with significant control on 31 March 2021 (1 page)
1 April 2021	Termination of appointment of Jackie Kay Paisley as a secretary on 31 March 2021 (1 page)
1 April 2021	Notification of The Local Data Company Group Ltd as a person with significant control on 31 March 2021 (2 pages)
1 April 2021	Termination of appointment of Richard Paisley as a director on 31 March 2021 (1 page)
1 April 2021	Termination of appointment of Jackie Kay Paisley as a director on 31 March 2021 (1 page)
16 March 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
18 June 2020	Micro company accounts made up to 31 March 2020 (5 pages)
26 February 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
21 October 2019	Micro company accounts made up to 31 March 2019 (5 pages)
5 April 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
9 July 2018	Micro company accounts made up to 31 March 2018 (5 pages)
12 March 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
3 May 2017	Micro company accounts made up to 31 March 2017 (5 pages)
3 May 2017	Micro company accounts made up to 31 March 2017 (5 pages)
3 March 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
3 March 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
20 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 250 (6 pages)
1 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 250 (6 pages)
6 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 February 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 250 (6 pages)
27 February 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 250 (6 pages)
19 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 250 (6 pages)
4 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 250 (6 pages)
22 May 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 May 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (6 pages)
4 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (6 pages)
28 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (6 pages)
26 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (6 pages)
30 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (6 pages)
20 May 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
20 May 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
26 February 2010	Director's details changed for Richard Paisley on 26 February 2010 (2 pages)
26 February 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Director's details changed for Jackie Kay Paisley on 26 February 2010 (2 pages)
26 February 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Director's details changed for Richard Paisley on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Jackie Kay Paisley on 26 February 2010 (2 pages)
30 June 2009	Appointment terminated director nicola hutton (1 page)
30 June 2009	Appointment terminated director philip hutton (1 page)
30 June 2009	Appointment terminated director philip hutton (1 page)
30 June 2009	Appointment terminated director nicola hutton (1 page)
26 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 May 2009	Return made up to 26/02/09; full list of members (5 pages)
13 May 2009	Return made up to 26/02/09; full list of members (5 pages)
8 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 May 2008	Return made up to 26/02/08; full list of members (5 pages)
23 May 2008	Return made up to 26/02/08; full list of members (5 pages)
25 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 March 2007	Return made up to 26/02/07; full list of members (3 pages)
1 March 2007	Return made up to 26/02/07; full list of members (3 pages)
19 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 February 2006	Return made up to 26/02/06; full list of members (3 pages)
27 February 2006	Return made up to 26/02/06; full list of members (3 pages)
9 December 2005	New director appointed (1 page)
9 December 2005	New director appointed (1 page)
5 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 May 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
25 May 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
12 May 2005	Return made up to 26/02/05; full list of members (3 pages)
12 May 2005	Return made up to 26/02/05; full list of members (3 pages)
5 April 2005	Registered office changed on 05/04/05 from: 5 mill road marlow buckinghamshire SL7 1PX (1 page)
5 April 2005	Registered office changed on 05/04/05 from: 5 mill road marlow buckinghamshire SL7 1PX (1 page)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
6 March 2004	Secretary resigned (1 page)
6 March 2004	Secretary resigned (1 page)
26 February 2004	Incorporation (20 pages)
26 February 2004	Incorporation (20 pages)

On - Site Research Limited

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