Online Corporation Limited

Company Name	Online Corporation Limited
Director	Jose Martinez
Company Status	Active
Company Number	03435481
Category	Private Limited Company
Incorporation Date	17 September 1997(26 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Jose Martinez
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 September 1997(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	67 Manor Way Ruislip Middlesex HA4 8HW

Secretary Name	Lucia Martinez
Nationality	British
Status	Current
Appointed	17 September 1997(same day as company formation)
Role	Bank Clerk
Correspondence Address	67 Manor Way Ruislip Middlesex HA4 8HW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 September 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 September 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.onlinecorp.co.uk

Location

Registered Address	67 Manor Way Ruislip Middlesex HA4 8HW
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Manor
Built Up Area	Greater London

Shareholders

75 at £1	Jose Martinez 75.00% Ordinary
25 at £1	Lucia Martinez 25.00% Ordinary

Financials

Year	2014
Net Worth	£130,857
Cash	£66,470
Current Liabilities	£55,656

Accounts

Latest Accounts	25 September 2022 (1 year, 7 months ago)
Next Accounts Due	25 June 2024 (1 month, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	25 September

Returns

Latest Return	9 October 2023 (6 months, 4 weeks ago)
Next Return Due	23 October 2024 (5 months, 2 weeks from now)

Filing History

19 October 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
31 May 2023	Micro company accounts made up to 25 September 2022 (4 pages)
16 November 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
8 April 2022	Micro company accounts made up to 25 September 2021 (4 pages)
12 November 2021	Change of details for Mr Jose Martinez as a person with significant control on 1 October 2019 (2 pages)
12 November 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
24 September 2021	Micro company accounts made up to 25 September 2020 (4 pages)
25 June 2021	Previous accounting period shortened from 26 September 2020 to 25 September 2020 (1 page)
9 October 2020	Confirmation statement made on 9 October 2020 with updates (4 pages)
9 October 2020	Notification of Maria Lucia Martinez as a person with significant control on 1 October 2019 (2 pages)
5 October 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
26 September 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
18 November 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
27 June 2019	Previous accounting period shortened from 27 September 2018 to 26 September 2018 (1 page)
2 October 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
5 October 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
3 October 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
3 October 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
23 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (4 pages)
23 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (4 pages)
14 September 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
14 September 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
19 June 2015	Previous accounting period shortened from 28 September 2014 to 27 September 2014 (1 page)
19 June 2015	Previous accounting period shortened from 28 September 2014 to 27 September 2014 (1 page)
26 November 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (4 pages)
26 November 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (4 pages)
25 September 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 September 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
26 June 2014	Previous accounting period shortened from 29 September 2013 to 28 September 2013 (1 page)
26 June 2014	Previous accounting period shortened from 29 September 2013 to 28 September 2013 (1 page)
30 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (4 pages)
30 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (4 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
22 November 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
22 November 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
1 October 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 June 2012	Previous accounting period shortened from 30 September 2011 to 29 September 2011 (1 page)
28 June 2012	Previous accounting period shortened from 30 September 2011 to 29 September 2011 (1 page)
8 December 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
17 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
17 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
3 December 2010	Director's details changed for Jose Martinez on 17 September 2010 (2 pages)
3 December 2010	Director's details changed for Jose Martinez on 17 September 2010 (2 pages)
3 December 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
3 December 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
25 September 2009	Return made up to 17/09/09; full list of members (3 pages)
25 September 2009	Return made up to 17/09/09; full list of members (3 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
12 December 2008	Return made up to 17/09/08; full list of members (3 pages)
12 December 2008	Return made up to 17/09/08; full list of members (3 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
12 November 2007	Return made up to 17/09/07; full list of members (2 pages)
12 November 2007	Return made up to 17/09/07; full list of members (2 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
21 November 2006	Return made up to 17/09/06; full list of members (2 pages)
21 November 2006	Return made up to 17/09/06; full list of members (2 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
19 September 2005	Return made up to 17/09/05; full list of members (2 pages)
19 September 2005	Return made up to 17/09/05; full list of members (2 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
27 September 2004	Return made up to 17/09/04; full list of members (6 pages)
27 September 2004	Return made up to 17/09/04; full list of members (6 pages)
27 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
27 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
28 September 2003	Return made up to 17/09/03; full list of members (6 pages)
28 September 2003	Return made up to 17/09/03; full list of members (6 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
24 September 2002	Return made up to 17/09/02; full list of members (6 pages)
24 September 2002	Return made up to 17/09/02; full list of members (6 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
10 October 2001	Return made up to 17/09/01; full list of members (6 pages)
10 October 2001	Return made up to 17/09/01; full list of members (6 pages)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
5 December 2000	Return made up to 17/09/00; full list of members (6 pages)
5 December 2000	Return made up to 17/09/00; full list of members (6 pages)
2 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
2 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
13 October 1999	Return made up to 17/09/99; no change of members (4 pages)
13 October 1999	Return made up to 17/09/99; no change of members (4 pages)
20 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
20 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
22 September 1998	Return made up to 17/09/98; full list of members (6 pages)
22 September 1998	Return made up to 17/09/98; full list of members (6 pages)
3 October 1997	Ad 23/09/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 October 1997	Ad 23/09/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 September 1997	New secretary appointed (2 pages)
23 September 1997	Secretary resigned (1 page)
23 September 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
23 September 1997	New secretary appointed (2 pages)
23 September 1997	Secretary resigned (1 page)
23 September 1997	New director appointed (2 pages)
23 September 1997	Resolutions (W)ELRES ‐ S386 dis app auds 10/09/97 (1 page)
23 September 1997	New director appointed (2 pages)
23 September 1997	Resolutions (W)ELRES ‐ S386 dis app auds 10/09/97 (1 page)

Online Corporation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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