Onsite Solution Services Limited

Company Name	Onsite Solution Services Limited
Directors	Adrian Coke and Renford Nelson
Company Status	Active
Company Number	05213045
Category	Private Limited Company
Incorporation Date	24 August 2004(19 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Adrian Coke
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 March 2007(2 years, 6 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Studio C08 94 Wallis Road Hackney Wick London E9 5LN

Director Name	Mr Renford Nelson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 November 2009(5 years, 2 months after company formation)
Appointment Duration	14 years, 6 months
Role	Director Of Finance
Country of Residence	England
Correspondence Address	Studio C08 94 Wallis Road Hackney Wick London E9 5LN

Director Name	Adrian Coke
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	16 Goldsdown Road Enfield EN3 7QZ

Director Name	Mr Paul Uzo Mokwenye
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Chelmer Crescent Barking Essex IG11 0PU

Director Name	Rapture Orafu
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	55 Malgraves Place, Pitsea Basildon SS13 3PZ

Director Name	Mr Kenneth Ochiabuto
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2005(7 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 2009)
Role	IT Services
Country of Residence	United Kingdom
Correspondence Address	7 Bagshot Road Enfield Middlesex EN1 2RD

Secretary Name	Mr Kenneth Ochiabuto
Nationality	British
Status	Resigned
Appointed	04 April 2005(7 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 04 April 2005)
Role	IT Services
Country of Residence	United Kingdom
Correspondence Address	7 Bagshot Road Enfield Middlesex EN1 2RD

Secretary Name	Premier Consultants Ltd (Corporation)
Status	Resigned
Appointed	24 August 2004(same day as company formation)
Correspondence Address	56 Beresford Garden Enfield EN1 1NW

Contact

Website	onsitesolutionservices.co.uk/
Email address	[email protected]
Telephone	020 85212000
Telephone region	London

Location

Registered Address	Studio C08 94 Wallis Road Hackney Wick London E9 5LN
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hackney Wick
Built Up Area	Greater London

Shareholders

100 at £0.1	Adrian Coke 14.29% Ordinary
100 at £0.1	Mr Akinbode Fayokun 14.29% Ordinary
100 at £0.1	Mr Kenneth Ideh 14.29% Ordinary
100 at £0.1	Mr Kenneth Ochiabuto 14.29% Ordinary
100 at £0.1	Mr Renford Nelson 14.29% Ordinary
100 at £0.1	Paul Uzochukuu Mokwenye 14.29% Ordinary
100 at £0.1	Rapture Orafu 14.29% Ordinary

Financials

Year	2014
Net Worth	£39,479
Cash	£42,798
Current Liabilities	£47,832

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	24 September 2023 (7 months, 1 week ago)
Next Return Due	8 October 2024 (5 months, 1 week from now)

Filing History

2 November 2023	Confirmation statement made on 24 September 2023 with updates (4 pages)
28 September 2023	Micro company accounts made up to 31 March 2023 (2 pages)
9 January 2023	Micro company accounts made up to 31 March 2022 (2 pages)
8 October 2022	Confirmation statement made on 24 September 2022 with updates (4 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (2 pages)
27 September 2021	Confirmation statement made on 24 September 2021 with updates (4 pages)
23 March 2021	Micro company accounts made up to 31 March 2020 (2 pages)
7 September 2020	Confirmation statement made on 24 August 2020 with updates (4 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
4 September 2019	Confirmation statement made on 24 August 2019 with updates (4 pages)
13 March 2019	Registered office address changed from Suite 110 Hiltongrove Business Centre 12-15 Hatherley Mews London E17 4QP to Studio C08 94 Wallis Road Hackney Wick London E9 5LN on 13 March 2019 (1 page)
7 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
14 September 2018	Confirmation statement made on 24 August 2018 with updates (4 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
4 September 2017	Confirmation statement made on 24 August 2017 with updates (4 pages)
4 September 2017	Confirmation statement made on 24 August 2017 with updates (4 pages)
12 January 2017	Total exemption full accounts made up to 31 March 2016 (7 pages)
12 January 2017	Total exemption full accounts made up to 31 March 2016 (7 pages)
13 September 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
13 September 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 70 (5 pages)
25 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 70 (5 pages)
12 January 2015	Total exemption full accounts made up to 31 March 2014 (7 pages)
12 January 2015	Total exemption full accounts made up to 31 March 2014 (7 pages)
19 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 70 (4 pages)
19 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 70 (4 pages)
20 December 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
20 December 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
28 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 70 (4 pages)
28 August 2013	Director's details changed for Adrian Coke on 28 August 2013 (2 pages)
28 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 70 (4 pages)
28 August 2013	Director's details changed for Adrian Coke on 28 August 2013 (2 pages)
5 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
5 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
4 October 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
12 June 2012	Registered office address changed from Unit 43 Alpha Business Center 60 South Grove Whalthamstow London E17 7NX United Kingdom on 12 June 2012 (1 page)
12 June 2012	Registered office address changed from Unit 43 Alpha Business Center 60 South Grove Whalthamstow London E17 7NX United Kingdom on 12 June 2012 (1 page)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
29 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
28 April 2011	Registered office address changed from Woodberry Downs School Woodberry Grove London N4 1SY on 28 April 2011 (1 page)
28 April 2011	Registered office address changed from Woodberry Downs School Woodberry Grove London N4 1SY on 28 April 2011 (1 page)
28 April 2011	Termination of appointment of Kenneth Ochiabuto as a secretary (1 page)
28 April 2011	Termination of appointment of Kenneth Ochiabuto as a secretary (1 page)
11 January 2011	Annual return made up to 24 August 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 24 August 2010 with a full list of shareholders (6 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
8 November 2010	Annual return made up to 24 August 2009 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 24 August 2009 with a full list of shareholders (5 pages)
6 October 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
6 October 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
29 June 2010	Appointment of Mr Renford Nelson as a director (2 pages)
29 June 2010	Appointment of Mr Renford Nelson as a director (2 pages)
11 February 2010	Appointment of Adrian Coke as a director (2 pages)
11 February 2010	Appointment of Adrian Coke as a director (2 pages)
11 February 2010	Termination of appointment of Paul Mokwenye as a director (1 page)
11 February 2010	Termination of appointment of Paul Mokwenye as a director (1 page)
3 February 2010	Total exemption full accounts made up to 31 August 2008 (7 pages)
3 February 2010	Total exemption full accounts made up to 31 August 2008 (7 pages)
16 July 2009	Total exemption full accounts made up to 31 August 2007 (8 pages)
16 July 2009	Total exemption full accounts made up to 31 August 2007 (8 pages)
15 May 2009	Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
15 May 2009	Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
9 May 2009	Compulsory strike-off action has been discontinued (1 page)
9 May 2009	Compulsory strike-off action has been discontinued (1 page)
8 May 2009	Appointment terminated director kenneth ochiabuto (1 page)
8 May 2009	Appointment terminated director kenneth ochiabuto (1 page)
8 May 2009	Return made up to 24/08/08; full list of members (5 pages)
8 May 2009	Return made up to 24/08/08; full list of members (5 pages)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
16 May 2008	Total exemption full accounts made up to 31 August 2006 (8 pages)
16 May 2008	Total exemption full accounts made up to 31 August 2006 (8 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 October 2007	Return made up to 24/08/07; full list of members (4 pages)
9 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 October 2007	Return made up to 24/08/07; full list of members (4 pages)
4 October 2006	Return made up to 24/08/06; full list of members (9 pages)
4 October 2006	Return made up to 24/08/06; full list of members (9 pages)
26 September 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
26 September 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
28 September 2005	Return made up to 24/08/05; full list of members (8 pages)
28 September 2005	Return made up to 24/08/05; full list of members (8 pages)
9 May 2005	New secretary appointed;new director appointed (2 pages)
9 May 2005	New secretary appointed;new director appointed (2 pages)
26 February 2005	Registered office changed on 26/02/05 from: 8 boardman house, 64 broadway stratford london E15 1NT (1 page)
26 February 2005	Registered office changed on 26/02/05 from: 8 boardman house, 64 broadway stratford london E15 1NT (1 page)
28 September 2004	Secretary resigned (1 page)
28 September 2004	Secretary resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
24 August 2004	Incorporation (8 pages)
24 August 2004	Incorporation (8 pages)

Onsite Solution Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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