1st Online Limited

Company Registration Number: 08206542

Company registered in England and Wales

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1st Online Limited is a Private Company Limited by Shares first registered on 7 September 2012. Its current registered address is in Coventry, West Midlands.

Registered Address

1ST ONLINE HOUSE
4 BOW COURT
COVENTRY
WEST MIDLANDS
CV5 6SP

There are 175 companies currently registered at this postcode, including this one.

All companies at CV5 6SP

Registration Data

Company Number

08206542

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £34,738£0£0
Current Assets £15,224£1£1
of which Cash £6,408£0£0
Total Assets £49,962£1£1
Current Liabilities £32,593£0£0
Net Current Assets £-17,369£1£1
Total Net Worth £17,369£1£1

Previous Names

No previous names

Company Officers

  • MOUNT, David John

    Director

    Appointed on 7 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    38
    Summerfield
    Ashstead
    Surrey
    KT21 2LF
    England

  • TUDOR PRICE, Simon Hywel

    Director

    Appointed on 7 September 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1985

    4
    The Close
    Akeley
    Buckingham
    Buckinghamshire
    MK18 5HD
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL1ZKJ. Transaction: MzE1NzQ4NTc4MmFkaXF6a2N4.

  2. 9 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56N4GZC. Transaction: MzE0ODEyOTcwM2FkaXF6a2N4.

  3. 14 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4FQ675K. Transaction: MzEzMDc5NzAyMGFkaXF6a2N4.

  4. 24 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4616BWA. Transaction: MzEyMTg1OTY0NmFkaXF6a2N4.

  5. 16 October 2014 Registered office address changed from 4 Bow Court Coventry West Midlands CV5 6SP England to 1St Online House 4 Bow Court Coventry West Midlands CV5 6SP on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Address. Type: AD01. Barcode: X3ILNCKA. Transaction: MzEwOTU1NzczNGFkaXF6a2N4.

  6. 6 October 2014 Registered office address changed from 1St Option House Bow Court Coventry West Midlands CV5 6SP to 4 Bow Court Coventry West Midlands CV5 6SP on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Address. Type: AD01. Barcode: X3HQJJK9. Transaction: MzEwODc4MjQzOGFkaXF6a2N4.

  7. 11 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3G7OACZ. Transaction: MzEwNzMyMzI3NGFkaXF6a2N4.

  8. 6 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37CI75U. Transaction: MzA5OTQ5OTQ5MWFkaXF6a2N4.

  9. 11 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN96P7. Transaction: MzA4NDc4NzQ2NmFkaXF6a2N4.

  10. 3 January 2013 Registered office address changed from Bank House 23 Warwick Road Coventry Warwickshire CV1 2EZ England on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Address. Type: AD01. Barcode: X1Z6UXS2. Transaction: MzA3MDMzODI0N2FkaXF6a2N4.

  11. 17 September 2012 Current accounting period extended from 30 September 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X1HOAARF. Transaction: MzA2NDIyMzAwNWFkaXF6a2N4.

  12. 7 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1GYMXMI. Transaction: MzA2Mzc0OTQxMWFkaXF6a2N4.

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