ONLINE EDINBURGH LIMITED
Overview
| Company Name | ONLINE EDINBURGH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03259446 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 EDINBURGH LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ONLINE EDINBURGH LIMITED located?
| Registered Office Address | Newton And Co Tedco Business Centre Viking Industrial Park NE32 3DT Jarrow Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONLINE EDINBURGH LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADAPTGOVERN LIMITED | Oct 07, 1996 | Oct 07, 1996 |
What are the latest accounts for ONLINE EDINBURGH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for ONLINE EDINBURGH LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for ONLINE EDINBURGH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 8 pages | AA | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Julie Mary Shaw on Jul 25, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher John Shaw on Jul 25, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Christopher John Shaw on Jul 25, 2015 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | AA | |||||||||||
Who are the officers of ONLINE EDINBURGH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAW, Christopher John | Secretary | Tedco Business Centre Viking Industrial Park NE32 3DT Jarrow Newton And Co Tyne And Wear | 193293910001 | |||||||
| SHAW, Christopher John | Director | Tedco Business Centre Viking Industrial Park NE32 3DT Jarrow Newton And Co Tyne And Wear | Scotland | British | Acct | 80086590003 | ||||
| SHAW, Julie Mary | Director | Tedco Business Centre Viking Industrial Park NE32 3DT Jarrow Newton And Co Tyne And Wear | Scotland | British | Company Director | 158640140001 | ||||
| SHAW, Albert | Secretary | 13 Waverley Road EH22 3DG Dalkeith Midlothian | British | Company Secretary | 122901180001 | |||||
| SHAW, Christopher John | Secretary | Glencairn 13 Waverley Road Eskbank EH22 3DG Dalkeith Midlothian | British | Acct | 80086590003 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| SHAW, Albert | Director | 13 Waverley Road EH22 3DG Dalkeith Midlothian | British | Director | 122901180001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ONLINE EDINBURGH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Julie Mary Shaw | Apr 06, 2016 | Tedco Business Centre Viking Industrial Park NE32 3DT Jarrow Newton And Co Tyne And Wear | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Christopher John Shaw | Apr 06, 2016 | Tedco Business Centre Viking Industrial Park NE32 3DT Jarrow Newton And Co Tyne And Wear | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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. - license: CC0