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ONLINE EDINBURGH LIMITED

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

This company is commonly known as Online Edinburgh Limited. The company was founded 27 years ago and was given the registration number 03259446. The firm's registered office is in JARROW. You can find them at Newton And Co Tedco Business Centre, Viking Industrial Park, Jarrow, Tyne And Wear. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ONLINE EDINBURGH LIMITED
Company Number:03259446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1996
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Newton And Co Tedco Business Centre, Viking Industrial Park, Jarrow, Tyne And Wear, NE32 3DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newton And Co, Tedco Business Centre, Viking Industrial Park, Jarrow, NE32 3DT

Secretary01 November 2013Active
Newton And Co, Tedco Business Centre, Viking Industrial Park, Jarrow, NE32 3DT

Director23 October 1996Active
Newton And Co, Tedco Business Centre, Viking Industrial Park, Jarrow, NE32 3DT

Director01 November 2013Active
13 Waverley Road, Dalkeith, EH22 3DG

Secretary01 July 2007Active
Glencairn, 13 Waverley Road Eskbank, Dalkeith, EH22 3DG

Secretary23 October 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 October 1996Active
13 Waverley Road, Dalkeith, EH22 3DG

Director18 November 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 October 1996Active

People with Significant Control

Mrs Julie Mary Shaw
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Address:Newton And Co, Tedco Business Centre, Jarrow, NE32 3DT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Christopher John Shaw
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Address:Newton And Co, Tedco Business Centre, Jarrow, NE32 3DT
Nature of control:
  • Significant influence or control

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
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2024-02-25Confirmation statement

Confirmation statement with no updates.

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2023-10-24Accounts

Accounts with accounts type total exemption full.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-02-23Confirmation statement

Confirmation statement with updates.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-11-27Accounts

Accounts with accounts type micro entity.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type total exemption small.

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2016-11-13Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Officers

Change person director company with change date.

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2015-07-27Officers

Change person director company with change date.

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2015-07-27Officers

Change person secretary company with change date.

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2015-04-22Accounts

Accounts with accounts type total exemption small.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Officers

Appoint person director company with name date.

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