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ON - Site Research Limited

ON - Site Research Limited is a liquidation company incorporated on 26 February 2004 with the registered office located in London, City of London. ON - Site Research Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
05056999
Private limited company
Age
21 years
Incorporated 26 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2024 (1 year 4 months ago)
Next confirmation dated 15 June 2025
Was due on 29 June 2025 (4 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 15 Jan 2025 (9 months ago)
Previous address was 25 Maddox Street 3rd-4th Floor London W1S 2QN England
Telephone
01494539973
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Product Officer • American • Lives in United States • Born in Apr 1974
Director • Chief Executive Officer • American • Lives in United States • Born in May 1972
Director • Chief Financial Officer • American • Lives in United States • Born in Aug 1977
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PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Daniel Joseph Figenshu, Jeffry Harpor Stuek, and 1 more are mutual people.
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Green Street Advisors (UK) Limited
Daniel Joseph Figenshu is a mutual person.
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Green Street (Ijglobal) Limited
Daniel Joseph Figenshu is a mutual person.
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The Local Data Company Group Ltd
Daniel Joseph Figenshu, Jeffry Harpor Stuek, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£49.81K
Decreased by £49.34K (-50%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.18M
Increased by £90.36K (+8%)
Total Liabilities
-£1.21M
Increased by £169.34K (+16%)
Net Assets
-£31.36K
Decreased by £78.99K (-166%)
Debt Ratio (%)
103%
Increased by 7.01% (+7%)
Latest Activity
Registered Address Changed
9 Months Ago on 15 Jan 2025
Voluntary Liquidator Appointed
9 Months Ago on 15 Jan 2025
Declaration of Solvency
9 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Registered Address Changed
1 Year 10 Months Ago on 12 Dec 2023
Jeffry Harpor Stuek Appointed
2 Years Ago on 31 Oct 2023
Mr Daniel Joseph Figenshu Appointed
2 Years Ago on 31 Oct 2023
Barnaby William Oswald Resigned
2 Years Ago on 31 Oct 2023
Melissa Jane Edwards Resigned
2 Years Ago on 31 Oct 2023
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Documents
Declaration of solvency
Submitted on 15 Jan 2025
Registered office address changed from 25 Maddox Street 3rd-4th Floor London W1S 2QN England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 15 January 2025
Submitted on 15 Jan 2025
Resolutions
Submitted on 15 Jan 2025
Appointment of a voluntary liquidator
Submitted on 15 Jan 2025
Confirmation statement made on 15 June 2024 with no updates
Submitted on 22 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Jun 2024
Registered office address changed from 3a Avenue Studios Sydney Close London SW3 6HW England to 25 Maddox Street 3rd-4th Floor London W1S 2QN on 12 December 2023
Submitted on 12 Dec 2023
Termination of appointment of Melissa Jane Edwards as a secretary on 31 October 2023
Submitted on 1 Nov 2023
Appointment of John Guilfoy as a director on 31 October 2023
Submitted on 1 Nov 2023
Termination of appointment of Melissa Jane Edwards as a director on 31 October 2023
Submitted on 1 Nov 2023
Repayment History
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