1st Online Solutions Limited

Company Registration Number: 07082485

Company registered in England and Wales

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1st Online Solutions Limited is a Private Company Limited by Shares first registered on 20 November 2009. Its current registered address is in London.

Registered Address

SECOND FLOOR
98 TOOLEY STREET
LONDON
SE1 2TH

There are 33 companies currently registered at this postcode, including this one.

All companies at SE1 2TH

Registration Data

Company Number

07082485

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 March 2015

Accounts Next Due

30 December 2016

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £617,827£404,746£267,203£93,619£62,920
of which Cash £445,039£318,381£126,542£77,726£42,280
Total Assets £617,827£404,746£267,203£93,619£62,920
Current Liabilities £600,804£425,279£253,355£167,051£0
Net Current Assets £17,023£-20,533£13,848£-73,432£62,920
Total Net Worth £12,178£1,532£4,466£50,866£104

Previous Names

No previous names

Company Officers

  • SKARLATOV, Anton Peychev

    Director

    Appointed on 23 February 2010

     

    Nationality: Bulgarian

    Occupation: Co. Director

    Month of birth: January 1978

    Second Floor
    98 Tooley Street
    London
    SE1 2TH
    England

  • SOVNDAHL, Rune Hoy

    Director

    Appointed on 7 June 2010

     

    Nationality: Danish

    Occupation: Co. Director

    Month of birth: February 1975

    Second Floor
    98 Tooley Street
    London
    SE1 2TH
    England

  • COWAN, Graham Michael

    Director

    Appointed on 20 November 2009

    Resigned on 20 November 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 2 December 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4LDZE8B. Transaction: MzEzNjU3MTQwNmFkaXF6a2N4.

  2. 28 October 2015 Total exemption small company accounts made up to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA. Barcode: X4IZMEI8. Transaction: MzEzNDAxMzI2NmFkaXF6a2N4.

  3. 1 December 2014 Total exemption small company accounts made up to 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Accounts. Type: AA. Barcode: X3LUIYK8. Transaction: MzExMjQ3MTE4N2FkaXF6a2N4.

  4. 25 November 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEY1MY. Transaction: MzExMjAzNzI0NWFkaXF6a2N4.

  5. 2 October 2014 Director's details changed for Mr Rune Hoy Sovndahl on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: CH01. Barcode: X3HNV6AW. Transaction: MzEwODY5NDk2M2FkaXF6a2N4.

  6. 15 April 2014 Registered office address changed from Second Floor, 98 Tooley Street Second Floor, 98 Tooley Street London SE1 2TH England on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Address. Type: AD01. Barcode: X35U46FU. Transaction: MzA5ODI1ODQ0MWFkaXF6a2N4.

  7. 15 April 2014 Registered office address changed from 98 Tooley Street Basement London SE1 2TH England on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Address. Type: AD01. Barcode: X35U3IJC. Transaction: MzA5ODI0OTY5MGFkaXF6a2N4.

  8. 24 December 2013 Total exemption small company accounts made up to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA. Barcode: X2NXE45F. Transaction: MzA5MTQ4NzE4OGFkaXF6a2N4.

  9. 24 December 2013 Previous accounting period shortened from 31 March 2013 to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA01. Barcode: X2NXDMCH. Transaction: MzA5MTQ3OTg4MmFkaXF6a2N4.

  10. 5 December 2013 Registered office address changed from Flat 1 41 Crutched Friars London EC3N 2AE on 5 December 2013 [View PDF]

    Action Date: 5 December 2013. Category: Address. Type: AD01. Barcode: X2MJZ90I. Transaction: MzA5MDE1MDc3OWFkaXF6a2N4.

  11. 18 November 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE74XM. Transaction: MzA4ODkxMDkxMGFkaXF6a2N4.

  12. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OFCFW8. Transaction: MzA2OTk4Nzc1MGFkaXF6a2N4.

  13. 22 November 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9KFFV. Transaction: MzA2Nzk4ODUxM2FkaXF6a2N4.

  14. 23 November 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: XEYSYZHF. Transaction: MzA0NzY2NTEzNmFkaXF6a2N4.

  15. 21 October 2011 Registered office address changed from C/O Taxassist Accountants 31-33 High Holborn London WC1V 6AX United Kingdom on 21 October 2011 [View PDF]

    Action Date: 21 October 2011. Category: Address. Type: AD01. Barcode: X3N1LYKR. Transaction: MzA0NTg1NDc4NGFkaXF6a2N4.

  16. 19 September 2011 Registered office address changed from 64 Southwark Bridge Road London SE1 0AS United Kingdom on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Address. Type: AD01. Barcode: XSF9PXON. Transaction: MzA0NDAyNDg3N2FkaXF6a2N4.

  17. 18 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XIRK6WSK. Transaction: MzA0MjMxMzExNWFkaXF6a2N4.

  18. 24 February 2011 Current accounting period extended from 30 November 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XUVO0RXY. Transaction: MzAzMjg0MzcxOWFkaXF6a2N4.

  19. 10 January 2011 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: XFPD1QOT. Transaction: MzAzMDE1MTQ4OGFkaXF6a2N4.

  20. 10 January 2011 Registered office address changed from Flat 1 41 Crutched Friara London EC3N 2AE on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Address. Type: AD01. Barcode: XFPD0QOS. Transaction: MzAzMDE1MTM1NmFkaXF6a2N4.

  21. 9 June 2010 Appointment of Mr Rune Sovndahl as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSJY7KPM. Transaction: MzAxNzI0NDQ1OGFkaXF6a2N4.

  22. 24 February 2010 Registered office address changed from 295 Whitechapel Road London E1 1BY on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Address. Type: AD01. Barcode: XL122HRV. Transaction: MzAxMDA0OTQxOWFkaXF6a2N4.

  23. 23 February 2010 Appointment of Mr Anton Skarlatov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL0ZPHRE. Transaction: MzAxMDA0ODc4NWFkaXF6a2N4.

  24. 24 November 2009 Termination of appointment of Graham Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5RMBF8D. Transaction: MzAwMzUzNTI3NmFkaXF6a2N4.

  25. 24 November 2009 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Address. Type: AD01. Barcode: X5RMXF8Z. Transaction: MzAwMzUzNTI4N2FkaXF6a2N4.

  26. 20 November 2009 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X44MUF33. Transaction: MzAwMzI2NTA1NmFkaXF6a2N4.

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