UKBizDB.co.uk

24/7 ONLINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 24/7 Online Limited. The company was founded 19 years ago and was given the registration number 05330339. The firm's registered office is in LUTTERWORTH. You can find them at Bridge Farm, Holt Lane Ashby Magna, Lutterworth, Leicestershire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:24/7 ONLINE LIMITED
Company Number:05330339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2005
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Bridge Farm, Holt Lane Ashby Magna, Lutterworth, Leicestershire, LE17 5NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridge Farm, Holt Lane Ashby Magna, Lutterworth, LE17 5NJ

Director20 July 2005Active
Bridge Farm, Holt Lane Ashby Magna, Lutterworth, LE17 5NJ

Secretary20 July 2005Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary12 January 2005Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director12 January 2005Active

People with Significant Control

Miss Katherine Ruth Ward
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Address:Bridge Farm, Lutterworth, LE17 5NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David James Evans
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Address:Bridge Farm, Lutterworth, LE17 5NJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Accounts

Accounts with accounts type dormant.

Download
2023-11-14Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Accounts

Accounts with accounts type dormant.

Download
2022-11-14Persons with significant control

Cessation of a person with significant control.

Download
2022-11-14Confirmation statement

Confirmation statement with updates.

Download
2022-11-14Officers

Termination secretary company with name termination date.

Download
2022-11-14Accounts

Accounts with accounts type dormant.

Download
2022-02-15Confirmation statement

Confirmation statement with no updates.

Download
2021-10-29Accounts

Accounts with accounts type dormant.

Download
2021-02-01Accounts

Accounts with accounts type dormant.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2019-11-01Accounts

Accounts with accounts type dormant.

Download
2019-01-20Confirmation statement

Confirmation statement with no updates.

Download
2018-07-21Accounts

Accounts with accounts type dormant.

Download
2018-01-12Confirmation statement

Confirmation statement with no updates.

Download
2017-10-29Accounts

Accounts with accounts type dormant.

Download
2017-01-21Confirmation statement

Confirmation statement with updates.

Download
2016-10-02Accounts

Accounts with accounts type dormant.

Download
2016-02-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-29Accounts

Accounts with accounts type dormant.

Download
2015-01-28Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-27Accounts

Accounts with accounts type dormant.

Download
2014-01-22Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-29Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.