OpenCompanies

Online High Street (Deliveries) Ltd

Company number
12319223
Status
Active
Type
Private Limited Company
Incorporated
18 Nov 2019
Nature of business
Management consultancy activities other than financial management

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Previous names

  • Leapcog Ltd (until 24 Jun 2022)

Officers

NameRoleAppointedResigned
COLE, Christopher James Hardman Director 18 Nov 2019 23 Nov 2021
KOMODA, Ami Paula Director 18 Nov 2019 23 Nov 2021
NEILL, Sophie Secretary 14 Dec 2021 12 Jan 2024
BROOKMAN, Dominc Justin Director 23 Nov 2021

Control

NameNature of controlNotifiedCeased
Mr Dominic Justin Brookman Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
2 Aug 2021 2 Aug 2021
Mr Christopher James Hardman Cole Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Nov 2019 2 Aug 2021
Ms Ami Paula Komoda Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Nov 2019 2 Aug 2021
Mytown Technologies Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 Aug 2021

Accounts

Year ended Net assets Cash Employees
30 Nov 2024 £309,365 - 4
30 Nov 2023 -£304,422 £102 5
30 Nov 2022 -£110,388 £503 1
30 Nov 2021 -£2,318 £4 0
30 Nov 2020 -£16,229 £8,819 2

Connections

Owned by

Online High Street (Deliveries) Ltd → Mytown Technologies Ltd

Registered address

80,351 companies are registered at this address - likely a registration agent.

Data