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ONLINE WEALTH ENTERPRISE LTD

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

This company is commonly known as Online Wealth Enterprise Ltd. The company was founded 13 years ago and was given the registration number 07412868. The firm's registered office is in LONDON. You can find them at Flat 2, Marlow House, 19 Kingston Gardens, London, Surrey. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ONLINE WEALTH ENTERPRISE LTD
Company Number:07412868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2010
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Flat 2, Marlow House, 19 Kingston Gardens, London, Surrey, England, CR0 4TX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2 Marlow House, 19 Kingston Gardens, London, England, CR0 4TX

Director19 October 2010Active
145-157, St John Street, London, England, EC1V 4PW

Director19 October 2010Active

People with Significant Control

Ms Iesha Senior
Notified on:06 April 2016
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:United Kingdom
Address:43 Lakehall Road, Croydon, United Kingdom, CR7 7EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Muhammed Mullah
Notified on:06 April 2016
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:England
Address:Flat 2 Marlow House, 19 Kingston Gardens, London, England, CR0 4TX
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-28Accounts

Accounts with accounts type micro entity.

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2023-07-27Confirmation statement

Confirmation statement with updates.

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2022-07-29Confirmation statement

Confirmation statement with updates.

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2022-07-13Accounts

Accounts with accounts type micro entity.

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2021-12-30Address

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

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2021-12-30Address

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

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2021-07-28Confirmation statement

Confirmation statement with updates.

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2021-06-21Accounts

Accounts with accounts type micro entity.

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2020-09-14Confirmation statement

Confirmation statement with updates.

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2020-07-22Accounts

Accounts with accounts type micro entity.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2018-10-10Officers

Change person director company with change date.

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2018-10-10Persons with significant control

Change to a person with significant control.

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2018-10-08Address

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

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2018-07-27Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-07-26Persons with significant control

Cessation of a person with significant control.

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2017-07-26Confirmation statement

Confirmation statement with updates.

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2017-07-24Persons with significant control

Change to a person with significant control.

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2017-02-13Accounts

Accounts with accounts type total exemption small.

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2016-08-17Address

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

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2015-12-20Accounts

Accounts with accounts type total exemption small.

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2015-10-24Annual return

Annual return company with made up date full list shareholders.

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