ONLINE50 LIMITED

Overview

Company Name	ONLINE50 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03144276
Jurisdiction	England/Wales
Date of Creation	Jan 09, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ONLINE50 LIMITED?

Other telecommunications activities (61900) / Information and communication
Business and domestic software development (62012) / Information and communication
Computer facilities management activities (62030) / Information and communication
Data processing, hosting and related activities (63110) / Information and communication

Where is ONLINE50 LIMITED located?

Registered Office Address	Docklands Business Centre 10-16 Tiller Road E14 8PX London England
Undeliverable Registered Office Address	No

What were the previous names of ONLINE50 LIMITED?

Previous Company Names
Company Name	From	Until
IT INSIDE OUT LIMITED	Feb 02, 2001	Feb 02, 2001
BURYLANE LIMITED	Jan 09, 1996	Jan 09, 1996

What are the latest accounts for ONLINE50 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ONLINE50 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2026
Next Confirmation Statement Due	Apr 17, 2026
Next Confirmation Statement Made Up To	Apr 03, 2025
Overdue	No

What are the latest filings for ONLINE50 LIMITED?

Filings

Date

Description

Document

Type

Dec 31, 2025

Total exemption full accounts made up to Mar 31, 2025

10 pages

Apr 03, 2025

Confirmation statement made on Apr 03, 2025 with updates

4 pages

CS01

Apr 03, 2025

Change of details for R2 Asset Management Ltd as a person with significant control on Mar 24, 2025

2 pages

PSC05

Jan 31, 2025

Confirmation statement made on Jan 18, 2025 with no updates

3 pages

CS01

Nov 01, 2024

Total exemption full accounts made up to Mar 31, 2024

10 pages

Apr 15, 2024

Cessation of Ruth Charlotte Lambden as a person with significant control on Apr 02, 2024

1 pages

PSC07

Apr 15, 2024

Cessation of Robert John Lambden as a person with significant control on Jan 02, 2024

1 pages

PSC07

Apr 15, 2024

Notification of R2 Asset Management Ltd as a person with significant control on Jan 02, 2024

2 pages

PSC02

Apr 15, 2024

Previous accounting period extended from Mar 30, 2024 to Mar 31, 2024

1 pages

AA01

Mar 06, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 01/03/2024	RES13

Mar 06, 2024

legacy

1 pages

CAP-SS

Mar 06, 2024

legacy

1 pages

SH20

Jan 18, 2024

Confirmation statement made on Jan 18, 2024 with updates

4 pages

CS01

Dec 29, 2023

Total exemption full accounts made up to Mar 30, 2023

10 pages

Feb 20, 2023

Confirmation statement made on Feb 09, 2023 with updates

4 pages

CS01

Feb 17, 2023

Notification of Ruth Charlotte Lambden as a person with significant control on Sep 02, 2022

2 pages

PSC01

Feb 17, 2023

Director's details changed for Mr Robert John Lambden on Feb 13, 2023

2 pages

CH01

Feb 13, 2023

Change of details for Mr Robert John Lambden as a person with significant control on Sep 02, 2022

2 pages

PSC04

Dec 30, 2022

Total exemption full accounts made up to Mar 30, 2022

10 pages

Feb 10, 2022

Confirmation statement made on Feb 09, 2022 with no updates

3 pages

CS01

Dec 23, 2021

Total exemption full accounts made up to Mar 30, 2021

10 pages

Apr 28, 2021

Purchase of own shares.

2 pages

SH03

Annotations
Date	Annotation
Apr 28, 2021	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Apr 15, 2021

Termination of appointment of Leonard John Palmer as a director on Mar 30, 2021

1 pages

TM01

Apr 15, 2021

Termination of appointment of Malcolm Holloway as a director on Mar 30, 2021

1 pages

TM01

Mar 30, 2021

Cancellation of shares. Statement of capital on Jan 15, 2021

Capital: GBP 9,362

4 pages

SH06

View All Filings

Who are the officers of ONLINE50 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAMBDEN, Robert John 10-16 Tiller Road E14 8PX London Docklands Business Centre England	Feb 12, 2001		Director	10-16 Tiller Road E14 8PX London Docklands Business Centre England	England	British	1966-6	73253520001
CHAPPELL, Jonathan Paul 17 Lyall Close Blunsdon SN25 2EH Swindon Wiltshire	Feb 01, 2001	Aug 20, 2003	Secretary	17 Lyall Close Blunsdon SN25 2EH Swindon Wiltshire		British		87301230001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Jan 09, 1996	Feb 01, 2001	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
LAMBDEN, James Percival 5 Priory Road IG10 1AF Loughton Essex	Aug 20, 2003	May 26, 2005	Secretary	5 Priory Road IG10 1AF Loughton Essex		British		71710060001
ALDBURY SECRETARIES LIMITED Rockingham Drive Linford Wood MK14 6LY Milton Keynes 17 Linford Forum England	May 06, 2005	Feb 10, 2021	Nominee Secretary	Rockingham Drive Linford Wood MK14 6LY Milton Keynes 17 Linford Forum England				900018420001
BIDDLE, Anthony Garry 112 Barton Road CB3 9LH Cambridge Cambridgeshire	Jun 10, 2005	Jul 23, 2009	Director	112 Barton Road CB3 9LH Cambridge Cambridgeshire	United Kingdom	British	1949-3	16049460001
BLUH, Roderick 112 Clifton Street Old Town SN1 3QA Swindon Wiltshire	Feb 01, 2001	Nov 04, 2004	Director	112 Clifton Street Old Town SN1 3QA Swindon Wiltshire	England	British	1955-11	6090280004
HOLLOWAY, Malcolm 24 Bishopbourne Court NE29 9JE North Shields Tyne & Wear	Jul 23, 2009	Mar 30, 2021	Director	24 Bishopbourne Court NE29 9JE North Shields Tyne & Wear	United Kingdom	British	1959-5	100276910001
PALMER, Leonard John 135 Prince Georges Avenue N14 4TD London	May 25, 2007	Mar 30, 2021	Director	135 Prince Georges Avenue N14 4TD London	England	British	1951-1	14550870001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Jan 09, 1996	Feb 01, 2001	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ONLINE50 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

R2 Asset Management Ltd

Jan 02, 2024

Tiller Road

E14 8PX London

10-16

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	15254386

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mrs Ruth Charlotte Lambden

Sep 02, 2022

10-16 Tiller Road

E14 8PX London

Docklands Business Centre

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Robert John Lambden

Jul 01, 2016

10-16 Tiller Road

E14 8PX London

Docklands Business Centre

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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