ONLINE ACCOUNT FILING LIMITED
Active - Accounts Filed
General Information
NAME
ONLINE ACCOUNT FILING LIMITED
COMPANY NUMBER
11422187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
19/06/2018
(6 years and 4 months old)
WEBSITE
www.onlineaccountfiling.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 4AH
Telephone: 02039605080
TPS: No
42-44 Bishopsgate
LONDON
EC2N 4AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEVEN OCEANS GROUP LIMITED | Active - Accounts Filed | View Report |
| ONLINE ACCOUNT FILING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Confirmation Statement filed |
| 01/11/2023 | Paul Lance Dutton (930453170) has left the board |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONLINE ACCOUNT FILING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONLINE ACCOUNT FILING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONLINE ACCOUNT FILING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/06/2018 - Present (6 years and 4 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 11 Past: 12 |
View Report |
|
19/06/2018 - Present (6 years and 4 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
19/06/2018 - Present (6 years and 4 months) Born in Nov 1947 |
Resigned | Director |
Current: 3 Past: 24 |
View Report |
|
19/06/2018 - Present (6 years and 4 months) Born in Nov 1954 |
Resigned | Director |
Current: 8 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEVEN OCEANS GROUP LIMITED | Active - Accounts Filed | View Report |
| ONLINE ACCOUNT FILING LIMITED | Active - Accounts Filed | View Report |
| SEVEN OCEANS HOLDING LIMITED | Active - Accounts Filed | View Report |
| THECOMPANYFORMATIONUK.COM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Confirmation Statement filed |
| 01/11/2023 | Paul Lance Dutton (930453170) has left the board |
| 22/09/2023 | New Accounts filed |
| 26/01/2023 | New Confirmation Statement filed |
| 24/01/2023 | Philip Richard Vasey (906001017) has left the board |
| 24/01/2023 | Lutfi Salim Talib (923804022) has left the board |
| 24/01/2023 | New Board Member Mohit Baheti (930453154) Appointed |
| 24/01/2023 | New Board Member Paul Lance Dutton (930453170) Appointed |
| 21/08/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 18/03/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 06/07/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Board Member Lutfi Bin Salim Bin Talib (923804022) Appointed |
| 05/12/2018 | New Board Member Christopher George Goodman (916092191) Appointed |
| 05/12/2018 | New Board Member Philip Richard Vasey (906001017) Appointed |
| 03/12/2018 | Change in Reg. Office |
| 27/11/2018 | Change in Reg. Office |
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