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ON365 Limited
ON365 Limited is an active company incorporated on 12 July 1990 with the registered office located in Loughborough, Leicestershire. ON365 Limited was registered 35 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02521369
Private limited company
Age
35 years
Incorporated
12 July 1990
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
16 July 2025
(1 month ago)
Next confirmation dated
16 July 2026
Due by
30 July 2026
(10 months remaining)
Last change occurred
1 day ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(19 days remaining)
Learn more about ON365 Limited
Contact
Address
Unit 10
Weldon Road
Loughborough
Leicestershire
LE11 5RN
Same address for the past
19 years
Companies in LE11 5RN
Telephone
01509261100
Email
Available in Endole App
Website
On365.co.uk
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Mr Nigel Jan Redel
Director • Secretary • Accountant • British • Lives in England • Born in Nov 1947
Colin Graham Richardson
Director • Managing Director • British • Lives in England • Born in Jul 1956
Betty ANN Richardson
Secretary
Mr Colin Graham Richardson
PSC • British • Lives in England • Born in Jul 1957
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Universal Power Systems Limited
Nigel Jan Redel and Colin Graham Richardson are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£2.47K
Increased by £1.6K (+185%)
Turnover
Unreported
Same as previous period
Employees
24
Decreased by 1 (-4%)
Total Assets
£1.03M
Decreased by £449.77K (-30%)
Total Liabilities
-£1.03M
Decreased by £597.76K (-37%)
Net Assets
£1.18K
Increased by £147.99K (-101%)
Debt Ratio (%)
100%
Decreased by 10.01% (-9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Day Ago on 9 Sep 2025
Betty Ann Richardson (PSC) Details Changed
1 Day Ago on 9 Sep 2025
Betty Ann Richardson Details Changed
7 Days Ago on 3 Sep 2025
Mr Colin Graham Richardson Details Changed
1 Month Ago on 8 Aug 2025
Mr Colin Graham Richardson (PSC) Details Changed
1 Month Ago on 8 Aug 2025
Betty Ann Richardson Details Changed
1 Month Ago on 8 Aug 2025
Betty Ann Richardson (PSC) Appointed
5 Months Ago on 27 Mar 2025
Betty Ann Richardson Appointed
5 Months Ago on 27 Mar 2025
Nigel Jan Redel Resigned
5 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 16 July 2025 with updates
Submitted on 9 Sep 2025
Change of details for Betty Ann Richardson as a person with significant control on 9 September 2025
Submitted on 9 Sep 2025
Notification of Betty Ann Richardson as a person with significant control on 27 March 2025
Submitted on 9 Sep 2025
Change of details for a person with significant control
Submitted on 4 Sep 2025
Secretary's details changed for Betty Ann Richardson on 3 September 2025
Submitted on 3 Sep 2025
Director's details changed for Mr Colin Graham Richardson on 8 August 2025
Submitted on 8 Aug 2025
Secretary's details changed for Betty Ann Richardson on 8 August 2025
Submitted on 8 Aug 2025
Change of details for Mr Colin Graham Richardson as a person with significant control on 8 August 2025
Submitted on 8 Aug 2025
Appointment of Betty Ann Richardson as a secretary on 27 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Nigel Jan Redel as a secretary on 27 March 2025
Submitted on 27 Mar 2025
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Repayment History
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