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ONLINE MERCHANT CONNECT LIMITED

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

This company is commonly known as Online Merchant Connect Limited. The company was founded 11 years ago and was given the registration number 08537347. The firm's registered office is in LONDON. You can find them at Third Floor, 207 Regent Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ONLINE MERCHANT CONNECT LIMITED
Company Number:08537347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2013
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Third Floor, 207 Regent Street, London, W1B 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anton-Geisenhofer-Strasse 91, Munich, Germany, 81825

Secretary21 May 2013Active
Anton-Geisenhofer-Strasse 91, Munich, Germany, 81825

Director21 May 2013Active
54-58, Tanner Street, The Brandenburg Suite Tanner Place, London, United Kingdom, SE1 3PH

Director01 November 2021Active

People with Significant Control

Mr Christian Andre Chmiel
Notified on:06 April 2016
Status:Active
Date of birth:June 1982
Nationality:German
Country of residence:England
Address:54-58 The Brandenburg Suite, Tanner Street, London, England, SE1 3PH
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-03-23Gazette

Gazette filings brought up to date.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Change account reference date company previous extended.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-05-16Persons with significant control

Change to a person with significant control.

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2022-05-16Persons with significant control

Change to a person with significant control.

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2022-02-21Accounts

Accounts with accounts type total exemption full.

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2021-11-02Officers

Appoint person director company with name date.

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2021-07-08Address

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

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-03-05Persons with significant control

Withdrawal of a person with significant control statement.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type total exemption full.

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2018-09-13Persons with significant control

Notification of a person with significant control.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-04-13Accounts

Accounts with accounts type total exemption small.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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