HULL ONLINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHULL ONLINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09924999
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HULL ONLINE LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is HULL ONLINE LIMITED located?

    Registered Office Address
    51-53 Hills Road
    CB2 1NT Cambridge
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HULL ONLINE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CEG DORMANT 1 LIMITEDAug 31, 2017Aug 31, 2017
    CEG ONLINE LIMITEDDec 21, 2015Dec 21, 2015

    What are the latest accounts for HULL ONLINE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for HULL ONLINE LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2025
    Next Confirmation Statement DueNov 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2024
    OverdueNo

    What are the latest filings for HULL ONLINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Aug 31, 2024

    13 pagesAA

    legacy

    34 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for James Peter Bayley on Nov 27, 2024

    2 pagesCH01

    Confirmation statement made on Nov 06, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Aug 31, 2023

    13 pagesAA

    legacy

    34 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Nov 06, 2023 with no updates

    3 pagesCS01

    Appointment of James Peter Bayley as a director on Jun 29, 2023

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Aug 31, 2022

    13 pagesAA

    legacy

    32 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Nov 18, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Aug 31, 2021

    14 pagesAA

    legacy

    37 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Feb 01, 2022 with no updates

    3 pagesCS01

    Change of details for Ceg Digital Limited as a person with significant control on Jan 03, 2020

    2 pagesPSC05

    Audit exemption subsidiary accounts made up to Aug 31, 2020

    14 pagesAA

    legacy

    1 pagesAGREEMENT2

    Who are the officers of HULL ONLINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAYLEY, James Peter
    Hills Road
    CB2 1NT Cambridge
    51-53
    United Kingdom
    Director
    Hills Road
    CB2 1NT Cambridge
    51-53
    United Kingdom
    United KingdomBritishCfo310923450002
    JOHNSTON, David Ian
    Hills Road
    CB2 1NT Cambridge
    51-53
    United Kingdom
    Director
    Hills Road
    CB2 1NT Cambridge
    51-53
    United Kingdom
    United KingdomBritishCoo123101880001
    WEBB, Brendan Grant
    Hills Road
    CB2 1NT Cambridge
    51-53
    United Kingdom
    Director
    Hills Road
    CB2 1NT Cambridge
    51-53
    United Kingdom
    United KingdomBritishDirector225410450002
    BROWNLEE, Fergus Stuart
    Station Road
    CB1 2JH Cambridge
    Kett House
    United Kingdom
    Director
    Station Road
    CB1 2JH Cambridge
    Kett House
    United Kingdom
    EnglandBritishChief Executive Officer245666040001
    IOAKIMIDES, Michael
    Station Road
    CB1 2JH Cambridge
    50-60
    Cambridgeshire
    United Kingdom
    Director
    Station Road
    CB1 2JH Cambridge
    50-60
    Cambridgeshire
    United Kingdom
    United KingdomBritishCeo245667300001
    SHAH, Harshitkumar Viryashchandra
    Station Road
    CB1 2JH Cambridge
    Kett House
    United Kingdom
    Director
    Station Road
    CB1 2JH Cambridge
    Kett House
    United Kingdom
    United KingdomBritishChief Executive Officer321554560001
    SYMES, Philip Leslie
    Station Road
    CB1 2JH Cambridge
    50-60
    Cambridgeshire
    United Kingdom
    Director
    Station Road
    CB1 2JH Cambridge
    50-60
    Cambridgeshire
    United Kingdom
    United KingdomBritishChief Financial Officer182939460001
    WEBB, Brendan Grant
    Station Road
    CB1 2JH Cambridge
    50-60
    Cambridgeshire
    United Kingdom
    Director
    Station Road
    CB1 2JH Cambridge
    50-60
    Cambridgeshire
    United Kingdom
    United KingdomBritishDirector225410450001

    Who are the persons with significant control of HULL ONLINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hills Road
    CB2 1NT Cambridge
    51-53
    United Kingdom
    Jan 03, 2020
    Hills Road
    CB2 1NT Cambridge
    51-53
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10055469
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Station Road
    CB1 2JH Cambridge
    50-60
    Cambridgeshire
    United Kingdom
    Apr 06, 2016
    Station Road
    CB1 2JH Cambridge
    50-60
    Cambridgeshire
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number06355644
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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