ONLINE INTEGRATIONS LIMITED

Overview

Company Name	ONLINE INTEGRATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13132845
Jurisdiction	England/Wales
Date of Creation	Jan 13, 2021

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 INTEGRATIONS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is ONLINE INTEGRATIONS LIMITED located?

Registered Office Address	31 Queens Road DH8 0BL Consett England
Undeliverable Registered Office Address	No

What are the latest accounts for ONLINE INTEGRATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2027
Next Confirmation Statement Due	Jan 26, 2027
Next Confirmation Statement Made Up To	Jan 12, 2026
Overdue	No

What are the latest filings for ONLINE INTEGRATIONS LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2026	Confirmation statement made on Jan 12, 2026 with no updates	3 pages	CS01

Jul 21, 2025	Micro company accounts made up to Jan 31, 2025	3 pages	AA

May 13, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 12, 2025	Confirmation statement made on Jan 12, 2025 with updates	4 pages	CS01

May 03, 2025	Registered office address changed from Office 3N Pinetree Business Centre Durham Road Birtley Chester Le Street DH3 2TD England to 31 Queens Road Consett DH8 0BL on May 03, 2025	1 pages	AD01

Apr 01, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 05, 2024	Micro company accounts made up to Jan 31, 2024	2 pages	AA

Nov 05, 2024	Micro company accounts made up to Jan 31, 2023	2 pages	AA

Nov 05, 2024	Micro company accounts made up to Jan 31, 2022	2 pages	AA

Nov 05, 2024	Confirmation statement made on Jan 12, 2024 with no updates	2 pages	CS01

Nov 05, 2024	Administrative restoration application	3 pages	RT01

Jun 27, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 04, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 26, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 25, 2023	Confirmation statement made on Jan 12, 2023 with no updates	3 pages	CS01

Dec 13, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 16, 2022	Director's details changed for Mr Simon Peter Dowson on Jun 08, 2022	2 pages	CH01

Jun 16, 2022	Change of details for Mr Simon Dowson as a person with significant control on Jun 08, 2022	2 pages	PSC04

Jun 16, 2022	Registered office address changed from Unit 49 Consett Business Park Villa Real Consett DH8 6BP England to Office 3N Pinetree Business Centre Durham Road Birtley Chester Le Street DH3 2TD on Jun 16, 2022	1 pages	AD01

Apr 22, 2022	Appointment of Mr Simon Dowson as a director on Apr 22, 2022	2 pages	AP01

Apr 22, 2022	Termination of appointment of Alexander Baker as a director on Apr 22, 2022	1 pages	TM01

Apr 22, 2022	Notification of Simon Dowson as a person with significant control on Apr 22, 2022	2 pages	PSC01

Apr 22, 2022	Cessation of Alexander Baker as a person with significant control on Apr 22, 2022	1 pages	PSC07

Apr 22, 2022	Registered office address changed from 14 Cardoon Road Consett DH8 6GG England to Unit 49 Consett Business Park Villa Real Consett DH8 6BP on Apr 22, 2022	1 pages	AD01

Jan 17, 2022	Confirmation statement made on Jan 12, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of ONLINE INTEGRATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOWSON, Simon Peter Durham Road Birtley DH3 2TD Chester Le Street Office 3n Pinetree Business Centre England	Apr 22, 2022		Director	Durham Road Birtley DH3 2TD Chester Le Street Office 3n Pinetree Business Centre England		England	British	1980-12		97140690033
BAKER, Alexander Consett Business Park Villa Real DH8 6BP Consett Unit 49 Derwentside Business Centre England	Jan 13, 2021	Apr 22, 2022	Director	Consett Business Park Villa Real DH8 6BP Consett Unit 49 Derwentside Business Centre England		England	British	1993-5		278510670001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Dowson Durham Road Birtley DH3 2TD Chester Le Street Office 3n Pinetree Business Centre England	Apr 22, 2022	Durham Road Birtley DH3 2TD Chester Le Street Office 3n Pinetree Business Centre England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Alexander Baker Consett Business Park Villa Real DH8 6BP Consett Unit 49 Derwentside Business Centre England	Jan 13, 2021	Consett Business Park Villa Real DH8 6BP Consett Unit 49 Derwentside Business Centre England	Yes
	Nationality: British Country of Residence: England
	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.

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