3c Online Limited

Company Registration Number: 09258173

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3c Online Limited is a Private Company Limited by Shares first registered on 10 October 2014. Its current registered address is in London.

Registered Address

147 SNOWSFIELDS
LONDON
ENGLAND
SE1 3TF

This is the only company currently registered at this postcode.

Registration Data

Company Number

09258173

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82200 - Activities of call centres

Accounts

Accounts Reference Date

30 April

Accounts Category

SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £66,194£31,349
of which Cash £46,229£13,362
Total Assets £66,194£31,349
Current Liabilities £69,586£84,275
Net Current Assets £-3,392£-52,926
Total Net Worth £-44,895£-51,780

Previous Names

No previous names

Company Officers

  • WINTHER, Thomas

    Secretary

    Appointed on 11 November 2016

     

    39
    Dacre Park
    London
    SE13 5SQ
    England

  • LINK, Adam Olof Fredrik

    Director

    Appointed on 10 October 2014

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: November 1965

    Skiffervägen 10
    Lund
    22478
    Sweden

  • LINK, Hans Svante Henrik

    Director

    Appointed on 10 October 2014

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: August 1967

    Skiffervägen 10
    Lund
    22478
    Sweden

  • STAHL, Urban Torsten

    Director

    Appointed on 10 October 2014

     

    Nationality: Swedish

    Occupation: Ceo Of Online Fulfillment Sverige Ab

    Month of birth: October 1973

    Skiffervägen 10
    Lund
    22478
    Sweden

  • GOODWILLE LIMITED

    Corporate Secretary

    Appointed on 10 October 2014

    Resigned on 11 November 2016

    St. James House
    13 Kensington Square
    London
    W8 5HD
    United Kingdom

  • PETERSEN, Mads Ebbesen

    Director

    Appointed on 10 October 2014

    Resigned on 12 September 2017

    Nationality: Danish

    Occupation: Director

    Month of birth: April 1975

    88
    Horseshoe Crescent
    Shoeburyness
    Southend-On-Sea
    United Kingdom

  • WINTHER, Thomas

    Director

    Appointed on 10 October 2014

    Resigned on 13 June 2017

    Nationality: Danish

    Occupation: Director

    Month of birth: June 1978

    39
    Dacre Park
    London
    SE13 5SQ
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 3 July 2017 Termination of appointment of Thomas Winther as a director on 13 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Officers. Type: TM01. Barcode: A68O82SA. Transaction: MzE3OTU3MjM2NWFkaXF6a2N4.

  2. 6 February 2017 Accounts for a small company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: L5Z9BMGX. Transaction: MzE2ODI1NzU2OGFkaXF6a2N4.

  3. 24 November 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGQV0A. Transaction: MzE2MjY4Njc1MGFkaXF6a2N4.

  4. 24 November 2016 Appointment of Mr Thomas Winther as a secretary on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Officers. Type: AP03. Barcode: X5KGQQAA. Transaction: MzE2MjY4NTUwMGFkaXF6a2N4.

  5. 24 November 2016 Termination of appointment of Goodwille Limited as a secretary on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Officers. Type: TM02. Barcode: X5KGQQOG. Transaction: MzE2MjY4NTU1NWFkaXF6a2N4.

  6. 15 February 2016 Accounts for a small company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L5054CG8. Transaction: MzE0MTU0MDIyNWFkaXF6a2N4.

  7. 15 December 2015 Registered office address changed from St James House 13 Kensington Square London W8 5HD to 147 Snowsfields London SE1 3TF on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Address. Type: AD01. Barcode: X4MBX9TT. Transaction: MzEzNzU3MDA5NmFkaXF6a2N4.

  8. 1 December 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4LBFHNV. Transaction: MzEzNjQ3NTc4N2FkaXF6a2N4.

  9. 14 November 2015 Previous accounting period shortened from 31 December 2015 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: A4JIUG7T. Transaction: MzEzNDg2OTQzMGFkaXF6a2N4.

  10. 22 January 2015 Current accounting period extended from 31 October 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X3ZL9AQI. Transaction: MzExNTg3MzM2NmFkaXF6a2N4.

  11. 10 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3I61DPL. Transaction: MzEwOTE2NDM5MmFkaXF6a2N4.

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54.81.131.189 Tue, 24 Oct 2017 04:00:01 +0100