ONLINE LEGAL SERVICES LIMITED
Overview
| Company Name | ONLINE LEGAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03964822 |
| 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 LEGAL SERVICES LIMITED?
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Where is ONLINE LEGAL SERVICES LIMITED located?
| Registered Office Address | 3 Isis Court Wyndyke Furlong OX14 1DZ Abingdon Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONLINE LEGAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIVORCE-ONLINE LIMITED | Apr 05, 2000 | Apr 05, 2000 |
What are the latest accounts for ONLINE LEGAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ONLINE LEGAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2024 |
| Overdue | No |
What are the latest filings for ONLINE LEGAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of James Madigan as a person with significant control on Jun 22, 2022 | 2 pages | PSC01 | ||||||||||
Notification of James Lagan as a person with significant control on Jun 22, 2022 | 2 pages | PSC01 | ||||||||||
Notification of Paul Byles as a person with significant control on Jun 22, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of Dawa Investments Ltd as a person with significant control on Jun 22, 2022 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Apr 05, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of ONLINE LEGAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NASH, Julian Oliver | Secretary | 2 Langridge Lane Langridge BA1 9BX Bath | British | Company Director | 41631240001 | |||||
| KEENAN, Mark Andrew | Director | Isis Court Wyndyke Furlong OX14 1DZ Abingdon 3 Oxfordshire | United Kingdom | British | Director | 131298640001 | ||||
| MAYOR, Trevor Andrew | Director | Rowan House North Green, West Hanney OX12 0LQ Wantage Oxfordshire | England | British | Director | 115634080002 | ||||
| NASH, Julian Oliver | Director | 2 Langridge Lane Langridge BA1 9BX Bath | United Kingdom | British | Company Director | 41631240001 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| KEENAN, Lisa | Director | 6 Yarrow Close SN2 2QY Swindon Wiltshire | British | Chef | 68579710001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ONLINE LEGAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Paul Byles | Jun 22, 2022 | Wyndyke Furlong OX14 1DZ Abingdon 3 Isis Court Oxfordshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Lagan | Jun 22, 2022 | Wyndyke Furlong OX14 1DZ Abingdon 3 Isis Court Oxfordshire United Kingdom | No | ||||||||||
Nationality: Australian Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Madigan | Jun 22, 2022 | Wyndyke Furlong OX14 1DZ Abingdon 3 Isis Court Oxfordshire United Kingdom | No | ||||||||||
Nationality: Australian Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Dawa Investments Ltd | Apr 06, 2016 | PO BOX 71 Road Town Tortola Craigmuir Chambers Virgin Islands, British | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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