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Company Information for

ON DEMAND SOLUTIONS INTERNATIONAL LIMITED

UNIT 3 TERRANO HOUSE, MELLISS AVENUE, RICHMOND, TW9 4BZ,
Company Registration Number
10099742
Private Limited Company
Active - Proposal to Strike off

Company Overview

About On Demand Solutions International Ltd
ON DEMAND SOLUTIONS INTERNATIONAL LIMITED was founded on 2016-04-04 and has its registered office in Richmond. The organisation's status is listed as "Active - Proposal to Strike off". On Demand Solutions International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ON DEMAND SOLUTIONS INTERNATIONAL LIMITED
 
Legal Registered Office
UNIT 3 TERRANO HOUSE
MELLISS AVENUE
RICHMOND
TW9 4BZ
 
Filing Information
Company Number 10099742
Company ID Number 10099742
Date formed 2016-04-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 
Return next due 02/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 15:56:56
Primary Source:Companies House
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Company Officers of ON DEMAND SOLUTIONS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
MARK RICHARD NORMAN CALLEN
Director 2017-04-13
ALAN KENNETH HAMILTON
Director 2016-04-06
DAGMAR MORESIDE
Director 2017-04-13
JAMES ANDREW SYKES
Director 2017-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN JOHN HAYFIELD
Company Secretary 2016-09-17 2017-06-29
COLIN JOHN HAYFIELD
Director 2016-04-04 2016-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK RICHARD NORMAN CALLEN CALLEN SELL LTD Director 2011-09-12 CURRENT 2011-09-12 Active
ALAN KENNETH HAMILTON ULTRA EDUCATION C.I.C. Director 2016-12-01 CURRENT 2014-12-18 Active
ALAN KENNETH HAMILTON BRIDGEPOND LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
DAGMAR MORESIDE BRIDGEPOND LIMITED Director 2017-04-13 CURRENT 2015-12-10 Active
JAMES ANDREW SYKES BRIDGEPOND LIMITED Director 2017-04-13 CURRENT 2015-12-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-07DS01Application to strike the company off the register
2020-04-07DS01Application to strike the company off the register
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2019-03-29AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20AA01Previous accounting period extended from 31/03/18 TO 30/09/18
2018-05-04LATEST SOC04/05/18 STATEMENT OF CAPITAL;GBP 50000
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2018-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/18 FROM 166 Northwood Way Northwood Middlesex HA6 1RB United Kingdom
2017-06-30TM02Termination of appointment of Colin John Hayfield on 2017-06-29
2017-06-28DISS40Compulsory strike-off action has been discontinued
2017-06-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-26PSC02Notification of Bridgepond Limited as a person with significant control on 2016-11-10
2017-06-26AP01DIRECTOR APPOINTED MR MARK RICHARD NORMAN CALLEN
2017-06-26AP01DIRECTOR APPOINTED MR DAGMAR MORESIDE
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 50000
2017-06-26SH0113/04/17 STATEMENT OF CAPITAL GBP 50000
2017-06-26AP01DIRECTOR APPOINTED MR JAMES ANDREW SYKES
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 30000
2017-01-09RP04SH01Second filing of capital allotment of shares GBP30,000
2017-01-09ANNOTATIONClarification
2016-11-14SH0110/11/16 STATEMENT OF CAPITAL GBP 30000
2016-09-19AP03Appointment of Mr Colin John Hayfield as company secretary on 2016-09-17
2016-09-19TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JOHN HAYFIELD
2016-05-31AA01Current accounting period shortened from 30/04/17 TO 31/03/17
2016-04-12AP01DIRECTOR APPOINTED MR ALAN KENNETH HAMILTON
2016-04-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to ON DEMAND SOLUTIONS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ON DEMAND SOLUTIONS INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ON DEMAND SOLUTIONS INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ON DEMAND SOLUTIONS INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of ON DEMAND SOLUTIONS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ON DEMAND SOLUTIONS INTERNATIONAL LIMITED
Trademarks
We have not found any records of ON DEMAND SOLUTIONS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ON DEMAND SOLUTIONS INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ON DEMAND SOLUTIONS INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ON DEMAND SOLUTIONS INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ON DEMAND SOLUTIONS INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ON DEMAND SOLUTIONS INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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