This company is commonly known as Online50 Limited. The company was founded 28 years ago and was given the registration number 03144276. The firm's registered office is in MILTON KEYNES. You can find them at 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire. This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | ONLINE50 LIMITED |
|---|---|---|
| Company Number | : | 03144276 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 January 1996 |
| End of financial year | : | 30 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England, MK14 6LY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Docklands Business Centre, 10-16 Tiller Road, London, England, E14 8PX | Director | 12 February 2001 | Active |
| 17 Lyall Close, Blunsdon, Swindon, SN25 2EH | Secretary | 01 February 2001 | Active |
| Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Nominee Secretary | 09 January 1996 | Active |
| 5 Priory Road, Loughton, IG10 1AF | Secretary | 20 August 2003 | Active |
| 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, England, MK14 6LY | Corporate Nominee Secretary | 06 May 2005 | Active |
| 112 Barton Road, Cambridge, CB3 9LH | Director | 10 June 2005 | Active |
| 112 Clifton Street, Old Town, Swindon, SN1 3QA | Director | 01 February 2001 | Active |
| Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Nominee Director | 09 January 1996 | Active |
| 24 Bishopbourne Court, North Shields, NE29 9JE | Director | 23 July 2009 | Active |
| 135 Prince Georges Avenue, London, N14 4TD | Director | 25 May 2007 | Active |
| R2 Asset Management Ltd | ||
| Notified on | : | 02 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10-16, Tiller Road, London, England, E14 8PX |
| Nature of control | : |
|
| Mrs Ruth Charlotte Lambden | ||
| Notified on | : | 02 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Docklands Business Centre, 10-16 Tiller Road, London, England, E14 8PX |
| Nature of control | : |
|
| Mr Robert John Lambden | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Docklands Business Centre, 10-16 Tiller Road, London, England, E14 8PX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-15 | Accounts | Change account reference date company previous extended. | Download |
| 2024-03-06 | Resolution | Resolution. | Download |
| 2024-03-06 | Insolvency | Legacy. | Download |
| 2024-03-06 | Capital | Legacy. | Download |
| 2024-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-17 | Officers | Change person director company with change date. | Download |
| 2023-02-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-28 | Capital | Capital return purchase own shares. | Download |
| 2021-04-15 | Officers | Termination director company with name termination date. | Download |
| 2021-04-15 | Officers | Termination director company with name termination date. | Download |
| 2021-03-30 | Capital | Capital cancellation shares. | Download |
| 2021-03-30 | Capital | Capital cancellation shares. | Download |
| 2021-03-30 | Capital | Capital cancellation shares. | Download |
| 2021-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-11 | Officers | Termination secretary company with name termination date. | Download |
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