UKBizDB.co.uk

ONLINE TO OFFLINE UK LTD

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

This company is commonly known as Online To Offline Uk Ltd. The company was founded 9 years ago and was given the registration number 09242527. The firm's registered office is in MANCHESTER. You can find them at 2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ONLINE TO OFFLINE UK LTD
Company Number:09242527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, M25 0TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL

Director20 December 2023Active
2nd Floor, Parkgates, Bury New Road, Prestwich, Manchester, United Kingdom, M25 0TL

Director17 July 2015Active
2nd Floor, Parkgates, Bury New Road, Prestwich, Manchester, United Kingdom, M25 0TL

Director30 September 2014Active
2nd Floor, Parkgates, Bury New Road, Prestwich, Manchester, United Kingdom, M25 0TL

Director30 September 2014Active

People with Significant Control

Miss Xiaoxia Lu
Notified on:02 January 2024
Status:Active
Date of birth:May 1984
Nationality:Chinese
Address:2nd Floor, Parkgates, Bury New Road, Manchester, M25 0TL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Dr Liang Xiong
Notified on:02 January 2024
Status:Active
Date of birth:October 1978
Nationality:Chinese
Address:2nd Floor, Parkgates, Bury New Road, Manchester, M25 0TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Zhejian Li
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:Chinese
Address:2nd Floor, Parkgates, Bury New Road, Manchester, M25 0TL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with updates.

Download
2024-01-18Change of name

Certificate change of name company.

Download
2024-01-04Persons with significant control

Notification of a person with significant control.

Download
2024-01-04Persons with significant control

Notification of a person with significant control.

Download
2024-01-04Officers

Appoint person director company with name date.

Download
2024-01-04Officers

Termination director company with name termination date.

Download
2024-01-04Persons with significant control

Cessation of a person with significant control.

Download
2024-01-04Capital

Capital allotment shares.

Download
2023-10-27Confirmation statement

Confirmation statement with no updates.

Download
2023-06-29Accounts

Accounts with accounts type dormant.

Download
2022-10-03Confirmation statement

Confirmation statement with no updates.

Download
2022-06-17Accounts

Accounts with accounts type dormant.

Download
2021-10-17Confirmation statement

Confirmation statement with no updates.

Download
2021-06-18Accounts

Accounts with accounts type dormant.

Download
2020-10-14Confirmation statement

Confirmation statement with no updates.

Download
2020-06-02Accounts

Accounts with accounts type dormant.

Download
2019-10-11Confirmation statement

Confirmation statement with no updates.

Download
2019-06-13Accounts

Accounts with accounts type dormant.

Download
2018-10-17Confirmation statement

Confirmation statement with no updates.

Download
2018-06-26Accounts

Accounts with accounts type dormant.

Download
2017-10-03Confirmation statement

Confirmation statement with no updates.

Download
2017-06-26Accounts

Accounts with accounts type dormant.

Download
2016-10-11Confirmation statement

Confirmation statement with updates.

Download
2016-06-21Accounts

Accounts with accounts type dormant.

Download
2015-11-19Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.