ONLINE CORPORATION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Online Corporation Limited. The company was founded 27 years ago and was given the registration number 03435481. The firm's registered office is in MIDDLESEX. You can find them at 67 Manor Way, Ruislip, Middlesex, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | ONLINE CORPORATION LIMITED |
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| Company Number | : | 03435481 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 September 1997 |
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| End of financial year | : | 25 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 67 Manor Way, Ruislip, Middlesex, HA4 8HW |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 67 Manor Way, Ruislip, HA4 8HW | Secretary | 17 September 1997 | Active |
| 67 Manor Way, Ruislip, HA4 8HW | Director | 17 September 1997 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 17 September 1997 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 17 September 1997 | Active |
People with Significant Control
| Mrs Maria Lucia Martinez |
| Notified on | : | 01 October 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1960 |
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| Nationality | : | Spanish |
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| Address | : | 67 Manor Way, Middlesex, HA4 8HW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Jose Martinez |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1958 |
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| Nationality | : | British |
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| Address | : | 67 Manor Way, Middlesex, HA4 8HW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)