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ONLINE IMAGE ANALYSIS LTD

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

This company is commonly known as Online Image Analysis Ltd. The company was founded 8 years ago and was given the registration number 09726325. The firm's registered office is in LONDON. You can find them at Unit 10, 1 Luke Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ONLINE IMAGE ANALYSIS LTD
Company Number:09726325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Unit 10, 1 Luke Street, London, United Kingdom, EC2A 4PX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Praxis, 1 Poultry, London, United Kingdom, EC2R 8EJ

Director01 November 2020Active
C/O Praxis, 1 Poultry, London, United Kingdom, EC2R 8EJ

Director11 August 2015Active
21 St. Thomas Street, Bristol, United Kingdom, BS1 6JS

Corporate Secretary11 August 2015Active

People with Significant Control

Mr Robert Dean Morgan
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:C/O Praxis, 1 Poultry, London, United Kingdom, EC2R 8EJ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Change of name

Certificate change of name company.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-08-16Persons with significant control

Change to a person with significant control.

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2023-08-16Officers

Change person director company with change date.

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2022-08-15Confirmation statement

Confirmation statement with updates.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with updates.

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2021-08-20Officers

Change person director company with change date.

Download
2021-08-20Persons with significant control

Change to a person with significant control.

Download
2021-08-19Officers

Change person director company with change date.

Download
2021-08-19Persons with significant control

Change to a person with significant control.

Download
2021-06-17Accounts

Accounts with accounts type total exemption full.

Download
2021-04-29Persons with significant control

Change to a person with significant control.

Download
2020-12-16Capital

Capital name of class of shares.

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2020-12-16Capital

Capital alter shares subdivision.

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2020-12-16Incorporation

Memorandum articles.

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2020-12-16Resolution

Resolution.

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2020-12-01Officers

Appoint person director company with name date.

Download
2020-12-01Officers

Change person director company with change date.

Download
2020-12-01Address

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

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2020-08-28Confirmation statement

Confirmation statement with updates.

Download
2020-06-30Accounts

Accounts with accounts type total exemption full.

Download
2019-08-22Confirmation statement

Confirmation statement with updates.

Download
2019-08-15Persons with significant control

Change to a person with significant control.

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