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ON HARDWARE - MANUFACTURING, DESIGN & SOLUTIONS LTD
CONECTID GROUP, 20 - 22 WENLOCK RAOD, LONDON, ENGLAND, N1 7GU
ActivePrivate Limited CompanyINC 2018SIC 46150
Company Information
Registered AddressCONECTID GROUP, 20 - 22 WENLOCK RAOD, LONDON, ENGLAND, N1 7GU
Incorporated28 December 2018
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts TypeTOTAL EXEMPTION FULL
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|
| Net assets | £389,705 | £330,693 | £268,695 | £191,576 | £132,644 | £122,359 |
| Cash | £17,985 | £28,759 | £34,698 | £25,300 | £0 | £8,548 |
| Current assets | £451,587 | £454,026 | £305,455 | £148,240 | £77,575 | £57,359 |
| Fixed assets | £133,922 | £81,109 | £132,716 | £184,323 | £60,500 | £65,000 |
| Creditors | £49,816 | £63,942 | £119,476 | £105,987 | £5,431 | — |
| Employees | 1 | 1 | 1 | 1 | 1 | 2 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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