ONLINE BLOCKCHAIN PLC

Overview

Company Name	ONLINE BLOCKCHAIN PLC
Company Status	Active
Legal Form	Public limited company
Company Number	03203042
Jurisdiction	England/Wales
Date of Creation	May 23, 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 ONLINE BLOCKCHAIN PLC?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ONLINE BLOCKCHAIN PLC located?

Registered Office Address	85 Great Portland Street First Floor W1W 7LT London England
Undeliverable Registered Office Address	No

What were the previous names of ONLINE BLOCKCHAIN PLC?

Previous Company Names
Company Name	From	Until
ON-LINE PLC	Oct 18, 1996	Oct 18, 1996
LUDGATE 118 LIMITED	May 23, 1996	May 23, 1996

What are the latest accounts for ONLINE BLOCKCHAIN PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ONLINE BLOCKCHAIN PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 20, 2025
Next Confirmation Statement Due	Jun 03, 2025
Next Confirmation Statement Made Up To	May 20, 2024
Overdue	No

What are the latest filings for ONLINE BLOCKCHAIN PLC?

Filings
Date	Description	Document	Type
Apr 07, 2025	Group of companies' accounts made up to Jun 30, 2024	35 pages	AA

Sep 05, 2024	Miscellaneous Statement of circumstance	2 pages	MISC

Jun 13, 2024	Confirmation statement made on May 20, 2024 with no updates	3 pages	CS01

Apr 08, 2024	Group of companies' accounts made up to Jun 30, 2023	42 pages	AA

Jan 12, 2024	Termination of appointment of William Louden as a director on Jan 11, 2024	1 pages	TM01

Jun 01, 2023	Confirmation statement made on May 20, 2023 with updates	3 pages	CS01

Jan 09, 2023	Group of companies' accounts made up to Jun 30, 2022	48 pages	AA

Aug 03, 2022	Director's details changed for Mr Jonathan Bruce Mullins on Jul 25, 2022	2 pages	CH01

May 31, 2022	Confirmation statement made on May 20, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Registered office address changed from Suite 28 Ongar Business Centre Ongar CM5 0GA United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on Apr 29, 2022	1 pages	AD01

Dec 22, 2021	Group of companies' accounts made up to Jun 30, 2021	50 pages	AA

Aug 25, 2021	Director's details changed for Mr Clement Hadrian Chambers on Aug 25, 2021	2 pages	CH01

Jun 03, 2021	Confirmation statement made on May 20, 2021 with no updates	3 pages	CS01

Mar 05, 2021	Statement of capital following an allotment of shares on Feb 24, 2021 Capital: GBP 3,574,228.00	8 pages	SH01

Feb 22, 2021	Statement of capital following an allotment of shares on Feb 08, 2021 Capital: GBP 3,566,152.10	8 pages	SH01

Feb 08, 2021	Statement of capital following an allotment of shares on Jan 25, 2021 Capital: GBP 3,430,282.55	8 pages	SH01

Jan 28, 2021	Statement of capital following an allotment of shares on Jan 15, 2021 Capital: GBP 3,399,600.80	8 pages	SH01

Jan 22, 2021	Statement of capital following an allotment of shares on Dec 24, 2020 Capital: GBP 3,382,669.00	8 pages	SH01

Nov 24, 2020	Group of companies' accounts made up to Jun 30, 2020	50 pages	AA

May 29, 2020	Confirmation statement made on May 20, 2020 with updates	4 pages	CS01

Mar 25, 2020	Registered office address changed from Suite 27 Essex Technology Centre the Gables Fyfield Road Ongar Essex CM5 0GA to Suite 28 Ongar Business Centre Ongar CM5 0GA on Mar 25, 2020	1 pages	AD01

Jan 14, 2020	Group of companies' accounts made up to Jun 30, 2019	50 pages	AA

Jun 18, 2019	Confirmation statement made on May 20, 2019 with no updates	3 pages	CS01

Apr 02, 2019	Notification of Michael John Hodges as a person with significant control on Apr 26, 2016	2 pages	PSC01

Dec 19, 2018	Group of companies' accounts made up to Jun 30, 2018	50 pages	AA

View All Filings

Who are the officers of ONLINE BLOCKCHAIN PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HODGES, Michael John Great Portland Street First Floor W1W 7LT London 85 England	Nov 01, 2011		Secretary	Great Portland Street First Floor W1W 7LT London 85 England					169510360001
CHAMBERS, Clement Hadrian Great Portland Street First Floor W1W 7LT London 85 England	May 31, 1996		Director	Great Portland Street First Floor W1W 7LT London 85 England	Monaco	British	1963-8	Director	130653700010
HODGES, Michael John Great Portland Street First Floor W1W 7LT London 85 England	May 31, 1996		Director	Great Portland Street First Floor W1W 7LT London 85 England	England	British	1962-10	Director	3166090003
MULLINS, Jonathan Bruce Great Portland Street First Floor W1W 7LT London 85 England	May 31, 1996		Director	Great Portland Street First Floor W1W 7LT London 85 England	United Kingdom	British	1970-9	Director	68884360005
CRUMP, David John 73 Palmerston Road IG9 5NS Buckhurst Hill Essex	Oct 07, 1998	Oct 31, 2008	Secretary	73 Palmerston Road IG9 5NS Buckhurst Hill Essex		British		Finance Director	40075210001
HODGES, Michael 81 Kelvedon Green Kelvedon Hatch CM15 0XG Brentwood Essex	May 31, 1996	Nov 05, 1996	Secretary	81 Kelvedon Green Kelvedon Hatch CM15 0XG Brentwood Essex		British		Director	3166090002
RYDER, Jackie 17 Lime Grove HA4 8RJ Ruislip Middlesex	Oct 31, 2008	Oct 31, 2011	Secretary	17 Lime Grove HA4 8RJ Ruislip Middlesex		British		Financial Controller	81776860002
VASEY, Charles Harold 75 Richmond Park Road East Sheen SW14 8JY London	Nov 05, 1996	Sep 18, 1998	Secretary	75 Richmond Park Road East Sheen SW14 8JY London		British		Chartered Accountant	42611020001
LUDGATE SECRETARIAL SERVICES LIMITED 7 Pilgrim Street EC4V 6DR London	May 23, 1996	May 31, 1996	Nominee Secretary	7 Pilgrim Street EC4V 6DR London					900013900001
CRUMP, David John 73 Palmerston Road IG9 5NS Buckhurst Hill Essex	Oct 07, 1998	Oct 31, 2008	Director	73 Palmerston Road IG9 5NS Buckhurst Hill Essex		British	1955-8	Finance Director	40075210001
HEWSON, Andrew Douglas 15 Bridus Mead Blewbury OX11 9PJ Oxfordshire	Mar 02, 1998	Apr 28, 2000	Director	15 Bridus Mead Blewbury OX11 9PJ Oxfordshire	United Kingdom	British	1951-4	Publishing Director	29186970001
LOUDEN, William Throgmorton Street EC2N 2AN London 26 England	Feb 23, 2018	Jan 11, 2024	Director	Throgmorton Street EC2N 2AN London 26 England	United States	American	1946-11	Retired	244244080001
THACKER, Philip David 24 Wallgrave Road SW5 0RF London	Oct 12, 1999	Oct 25, 2002	Director	24 Wallgrave Road SW5 0RF London		British	1962-3	Company Director	66726340003
VASEY, Charles Harold 75 Richmond Park Road East Sheen SW14 8JY London	Nov 05, 1996	Sep 18, 1998	Director	75 Richmond Park Road East Sheen SW14 8JY London	United Kingdom	British	1952-6	Chartered Accountant	42611020001
YOUNG, Geoffrey Simon 4 Greenbrook Avenue EN4 0LS Hadley Wood Hertfordshire	Nov 05, 1996	Oct 17, 2002	Director	4 Greenbrook Avenue EN4 0LS Hadley Wood Hertfordshire		British	1956-6	Company Director	33115620005
LUDGATE NOMINEES LIMITED 7 Pilgrim Street EC4V 6DR London	May 23, 1996	May 31, 1996	Nominee Director	7 Pilgrim Street EC4V 6DR London					900013890001
LUDGATE SECRETARIAL SERVICES LIMITED 7 Pilgrim Street EC4V 6DR London	May 23, 1996	May 31, 1996	Nominee Director	7 Pilgrim Street EC4V 6DR London					900013900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ONLINE BLOCKCHAIN PLC?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael John Hodges Throgmorton Street 3rd Floor EC2N 2AN London 26 England	Apr 26, 2016	Throgmorton Street 3rd Floor EC2N 2AN London 26 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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