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GDONLINE LIMITED

GDONLINE LIMITED

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

    • Overview

    Company NameGDONLINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12422643
    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 GDONLINE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GDONLINE LIMITED located?

    Registered Office Address
    21 Meard Street
    W1F 0EY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GDONLINE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GDONLINE LIMITED?

    Last Confirmation Statement Made Up ToJan 23, 2027
    Next Confirmation Statement DueFeb 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2026
    OverdueNo

    What are the latest filings for GDONLINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 23, 2026 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Second filing of Confirmation Statement dated Jan 23, 2024

    		9 pagesRP04CS01

    23/01/25 Statement of Capital gbp 100.00

    		5 pagesCS01

    Notification of Steven Raymond Pammenter as a person with significant control on Nov 04, 2024

    		2 pagesPSC01

    Change of details for Mr Charles Andrew Parsons as a person with significant control on Nov 04, 2024

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Statement of capital following an allotment of shares on Nov 04, 2024

    • Capital: GBP 166.66
    		3 pagesSH01

    Confirmation statement made on Jan 23, 2024 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Mar 25, 2025Clarification A second filed cs01 was registered on 25/03/25 Statement of capital and shareholder info updated .

    Termination of appointment of John Oliver Edwards as a director on Dec 10, 2023

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Appointment of Mr Steven Raymond Pammenter as a director on Jun 30, 2023

    		2 pagesAP01

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on Jun 30, 2023

    		4 pagesSH02

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Confirmation statement made on Jan 23, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Previous accounting period extended from Jan 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Jan 23, 2022 with updates

    		4 pagesCS01

    Registered office address changed from 10 Queen Street Place London EC4R 1AG England to 21 Meard Street London W1F 0EY on Jan 18, 2022

    		1 pagesAD01

    Micro company accounts made up to Jan 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 23, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Charles Andrew Parsons as a director on Sep 04, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of GDONLINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MADDEN, Dominic James Gerard
    Town Hall Parade
    SW2 1TB London
    Electric Group
    England
    		Director
    Town Hall Parade
    SW2 1TB London
    Electric Group
    England
    		EnglandBritish220080970001
    PAMMENTER, Steven Raymond
    W1F 0EY London
    21 Meard Street
    England
    		Director
    W1F 0EY London
    21 Meard Street
    England
    		EnglandBritish83013100007
    EDWARDS, John Oliver
    Marlborough Hill
    HA1 1UD Harrow
    1st Floor Healthaid House
    Middlesex
    England
    		Director
    Marlborough Hill
    HA1 1UD Harrow
    1st Floor Healthaid House
    Middlesex
    England
    		SpainBritish207993060002
    PARSONS, Charles Andrew
    York House
    23 Kingsway
    WC2B 6UJ London
    4th Floor
    England
    		Director
    York House
    23 Kingsway
    WC2B 6UJ London
    4th Floor
    England
    		United KingdomBritish35034520002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GDONLINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Raymond Pammenter
    Meard Street
    W1F 0EY London
    21
    England
    		Nov 04, 2024
    Meard Street
    W1F 0EY London
    21
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Charles Andrew Parsons
    York House
    23 Kingsway
    WC2B 6UJ London
    4th Floor
    England
    		Jan 24, 2020
    York House
    23 Kingsway
    WC2B 6UJ London
    4th Floor
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    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