UKBizDB.co.uk

ONLINE INTEGRATED SOLUTIONS LIMITED

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

This company is commonly known as Online Integrated Solutions Limited. The company was founded 11 years ago and was given the registration number 08242076. The firm's registered office is in LONDON. You can find them at 56 - 57 Fleet Street, City, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ONLINE INTEGRATED SOLUTIONS LIMITED
Company Number:08242076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:56 - 57 Fleet Street, City, London, EC4Y 1JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56 - 57, Fleet Street, City, London, EC4Y 1JU

Director11 November 2015Active
16, Westchester Drive, London, United Kingdom, NW4 1RD

Secretary05 October 2012Active
16 Westchester Drive, City, London, England, NW4 1RD

Director19 March 2014Active
56-57, Fleet Street, London, EC4Y 1JU

Director05 October 2012Active
16, Westchester Drive, London, United Kingdom, NW4 1RD

Director05 October 2012Active
56 57 Fleet Street, City Of London, England, EC4Y 1JU

Director19 March 2014Active
56 - 57, Fleet Street, City, London, EC4Y 1JU

Director17 November 2015Active
3rd Floor, International House, St. Helier, Jersey, England, JE2 3QA

Corporate Director12 February 2014Active
56, - 57 Fleet Street, City, London, England, EC4Y 1JU

Corporate Director08 April 2013Active

People with Significant Control

Mr Mahmood Ahmadu
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:Nigerian
Address:56 - 57, Fleet Street, London, EC4Y 1JU
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with no updates.

Download
2023-07-24Accounts

Accounts with accounts type total exemption full.

Download
2023-03-28Officers

Termination director company with name termination date.

Download
2022-10-19Confirmation statement

Confirmation statement with no updates.

Download
2022-07-08Accounts

Accounts with accounts type total exemption full.

Download
2021-10-13Confirmation statement

Confirmation statement with no updates.

Download
2021-08-08Accounts

Accounts with accounts type total exemption full.

Download
2021-07-28Persons with significant control

Change to a person with significant control.

Download
2020-11-04Accounts

Accounts with accounts type total exemption full.

Download
2020-10-21Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Confirmation statement

Confirmation statement with no updates.

Download
2019-08-12Officers

Change person director company with change date.

Download
2019-07-31Accounts

Accounts with accounts type total exemption full.

Download
2018-10-08Confirmation statement

Confirmation statement with updates.

Download
2018-08-01Accounts

Accounts with accounts type total exemption full.

Download
2017-10-09Confirmation statement

Confirmation statement with no updates.

Download
2017-08-08Accounts

Accounts with accounts type total exemption small.

Download
2016-10-12Confirmation statement

Confirmation statement with updates.

Download
2016-08-09Accounts

Accounts with accounts type total exemption small.

Download
2016-07-28Officers

Termination secretary company with name termination date.

Download
2016-07-28Capital

Capital allotment shares.

Download
2016-06-22Officers

Termination director company with name termination date.

Download
2016-02-18Officers

Termination director company with name termination date.

Download
2015-12-16Accounts

Accounts amended with accounts type total exemption small.

Download
2015-12-10Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.