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ONLINE ASSETS LTD

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

This company is commonly known as Online Assets Ltd. The company was founded 7 years ago and was given the registration number 10517403. The firm's registered office is in LONDON. You can find them at 2nd Floor Gadd House, Arcadia Avenue, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ONLINE ASSETS LTD
Company Number:10517403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor Gadd House, Arcadia Avenue, London, England, N3 2JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX

Director08 December 2016Active

People with Significant Control

Mr Geoffrey Charles Hunter
Notified on:08 December 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, Cooper House, London, United Kingdom, N3 2JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-03-28Address

Change registered office address company with date old address new address.

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2024-03-28Officers

Change person director company with change date.

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2024-03-28Persons with significant control

Change to a person with significant control.

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2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-10-21Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2021-01-28Confirmation statement

Confirmation statement with updates.

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2020-11-05Persons with significant control

Change to a person with significant control.

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2020-11-05Officers

Change person director company with change date.

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2020-11-05Address

Change registered office address company with date old address new address.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2019-02-20Confirmation statement

Confirmation statement with updates.

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2019-02-20Persons with significant control

Change to a person with significant control.

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2018-09-21Accounts

Accounts with accounts type dormant.

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2018-01-01Confirmation statement

Confirmation statement with no updates.

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2016-12-08Incorporation

Incorporation company.

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