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1ST UK ONLINE ENTERTAINMENT LTD

1ST UK ONLINE ENTERTAINMENT LTD

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

    • Overview

    Company Name1ST UK ONLINE ENTERTAINMENT LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10932616
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of 1ST UK ONLINE ENTERTAINMENT LTD?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is 1ST UK ONLINE ENTERTAINMENT LTD located?

    Registered Office Address
    10932616 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of 1ST UK ONLINE ENTERTAINMENT LTD?

    Previous Company Names
    Company NameFromUntil
    MBYA EUROPE LIMITEDAug 25, 2017Aug 25, 2017

    What are the latest accounts for 1ST UK ONLINE ENTERTAINMENT LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2022
    Next Accounts Due OnMay 31, 2023
    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What is the status of the latest confirmation statement for 1ST UK ONLINE ENTERTAINMENT LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 11, 2023
    Next Confirmation Statement DueApr 25, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2022
    OverdueYes

    What are the latest filings for 1ST UK ONLINE ENTERTAINMENT LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Andreas Hohmann as a director on Jan 07, 2025

    		1 pagesTM01

    Registered office address changed to PO Box 4385, 10932616 - Companies House Default Address, Cardiff, CF14 8LH on Sep 15, 2023

    		1 pagesRP05

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Philip Henry Smith as a director on Jun 27, 2022

    		1 pagesTM01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Apr 11, 2022 with updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Apr 11, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 11, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		3 pagesAA

    Change of details for Mr Andreas Hohmann as a person with significant control on Sep 25, 2019

    		2 pagesPSC04

    Director's details changed for Mr Andreas Hohmann on Sep 25, 2019

    		2 pagesCH01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 11, 2019 with updates

    		3 pagesCS01

    Director's details changed for Mr Andreas Hohmann on Sep 10, 2018

    		2 pagesCH01

    Director's details changed for Mr Andreas Hohmann on Sep 07, 2018

    		2 pagesCH01

    Appointment of Dr Philip Henry Smith as a director on Jun 25, 2018

    		2 pagesAP01

    Confirmation statement made on Apr 11, 2018 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 11, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 10, 2018

    		RES15

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 25, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 25, 2017

    Statement of capital on Aug 25, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of 1ST UK ONLINE ENTERTAINMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOHMANN, Andreas
    Brewhurst Lane
    Loxwood
    RH14 0RJ West Sussex
    Bridge House
    United Kingdom
    		Director
    Brewhurst Lane
    Loxwood
    RH14 0RJ West Sussex
    Bridge House
    United Kingdom
    		United KingdomGerman237213160002
    SMITH, Philip Henry, Dr
    Main Street
    Padbury
    MK18 2AY Buckingham
    Old White Horse
    Bucks
    		Director
    Main Street
    Padbury
    MK18 2AY Buckingham
    Old White Horse
    Bucks
    		United KingdomBritish14523740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 1ST UK ONLINE ENTERTAINMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andreas Hohmann
    Brewhurst Lane
    Loxwood
    RH14 0RJ West Sussex
    Bridge House
    United Kingdom
    		Aug 25, 2017
    Brewhurst Lane
    Loxwood
    RH14 0RJ West Sussex
    Bridge House
    United Kingdom
    		No
    Nationality: German
    Country of Residence: England
    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.
    • license: CC0