Online-Platforms Limited

Company Name	Online-Platforms Limited
Company Status	Active
Company Number	07076872
Category	Private Limited Company
Incorporation Date	14 November 2009(14 years, 5 months ago)
Previous Name	Abcum Effect Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Martin John Hitchcock
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 November 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Brookhurst Gardens Tunbridge Wells Kent TN4 0UA

Director Name	Mrs Ingrid Evelyn Ruth Morgan
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Brookhurst Gardens Tunbridge Wells Kent TN4 0UA

Director Name	Mr Jaime Simon Charles Morgan-Hitchcock
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	14 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Bronwen Court Grove End Road London NW8 9HH

Director Name	Mr Tobie Marcus John Morgan-Hitchcock
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	14 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Bronwen Court Grove End Road London NW8 9HH

Contact

Website	abcum.com
Email address	[email protected]
Telephone	020 35827515
Telephone region	London

Location

Registered Address	50 Seymour Street London W1H 7JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Abcum LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,312
Cash	£10
Current Liabilities	£2,591

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Next Accounts Due	30 April 2024 (6 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Filing History

14 November 2023	Confirmation statement made on 14 November 2023 with no updates (3 pages)
27 April 2023	Total exemption full accounts made up to 30 April 2022 (7 pages)
15 November 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
29 March 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
15 November 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
30 March 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
8 February 2021	Confirmation statement made on 14 November 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
19 December 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
16 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
15 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
28 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
11 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1 (6 pages)
11 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1 (6 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
19 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1 (6 pages)
19 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1 (6 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
19 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (6 pages)
19 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (6 pages)
31 January 2013	Total exemption full accounts made up to 30 April 2012 (9 pages)
31 January 2013	Total exemption full accounts made up to 30 April 2012 (9 pages)
15 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
15 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
7 June 2012	Change of name notice (2 pages)
7 June 2012	Company name changed abcum effect LIMITED\certificate issued on 07/06/12 RES15 ‐ Change company name resolution on 2012-05-29 (2 pages)
7 June 2012	Change of name notice (2 pages)
7 June 2012	Company name changed abcum effect LIMITED\certificate issued on 07/06/12 RES15 ‐ Change company name resolution on 2012-05-29 (2 pages)
22 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
22 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
16 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
16 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
9 June 2011	Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF United Kingdom on 9 June 2011 (1 page)
9 June 2011	Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF United Kingdom on 9 June 2011 (1 page)
9 June 2011	Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF United Kingdom on 9 June 2011 (1 page)
22 February 2011	Registered office address changed from 18 Bedford Row London WC1R 4EQ United Kingdom on 22 February 2011 (1 page)
22 February 2011	Current accounting period extended from 30 November 2010 to 30 April 2011 (1 page)
22 February 2011	Registered office address changed from 18 Bedford Row London WC1R 4EQ United Kingdom on 22 February 2011 (1 page)
22 February 2011	Current accounting period extended from 30 November 2010 to 30 April 2011 (1 page)
22 February 2011	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
22 February 2011	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
14 November 2009	Incorporation (27 pages)
14 November 2009	Incorporation (27 pages)

Online-Platforms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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