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- ONLIME GROUP LIMITED
ONLIME GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ONLIME GROUP LIMITED
COMPANY NUMBER
06679098
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/08/2008
(16 years and 3 months old)
WEBSITE
ONLIME.COM
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/10/2008
06/03/2014
THE TELEPORT GROUP LIMITED
View all previous names
Previous Names
09/10/2008 06/03/2014 THE TELEPORT GROUP LIMITED
21/08/2008 09/10/2008 INGLEBY (1785) LIMITED
KENT
CT12 6SJ
424 Margate Road
Westwood
Ramsgate
Kent
CT12 6SJ
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 |
---|---|---|
ONLIME GROUP LIMITED | Active - Accounts Filed | View Report |
ONLIME UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/08/2024 | Event: New Confirmation Statement filed |
Date: 16/07/2024 | Event: Paul Alois Ziegler (918504054) has left the board |
Date: 21/06/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ONLIME GROUP 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 ONLIME GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONLIME GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/01/2020 - Present (4 years and 10 months) Born in May 1948 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/08/2008 - 09/10/2008 (1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
09/10/2008 - 14/09/2012 (3 years and 11 months) Born in May 1931 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
CONWAY INVESTMENT HOLDINGS LIMITED 09/10/2008 - 03/11/2020 (12years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
09/10/2008 - 03/11/2020 (12years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ONLIME GROUP LIMITED | Active - Accounts Filed | View Report |
ONLIME UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/08/2024 | Event: New Confirmation Statement filed |
Date: 16/07/2024 | Event: Paul Alois Ziegler (918504054) has left the board |
Date: 21/06/2024 | Event: New Accounts filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 21/09/2023 | Event: New Confirmation Statement filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 19/08/2022 | Event: New Accounts filed |
Date: 16/12/2021 | Event: New Accounts filed |
Date: 02/12/2021 | Event: New Accounts filed |
Date: 28/09/2021 | Event: New Confirmation Statement filed |
Date: 09/04/2021 | Event: New Accounts filed |
Date: 13/10/2020 | Event: New Confirmation Statement filed |
Date: 06/04/2020 | Event: Georgina Anne Gartside Cotton (915009062) has left the board |
Date: 11/03/2020 | Event: New Board Member Stuart Latimer Bentham (926790935) Appointed |
Date: 06/10/2019 | Event: New Accounts filed |
Date: 26/09/2019 | Event: New Confirmation Statement filed |
Date: 16/01/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 17/03/2018 | Event: New Confirmation Statement filed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 17/02/2017 | Event: New Accounts filed |
Date: 04/02/2017 | Event: New Annual Return filed |
Date: 16/01/2016 | Event: New Accounts filed |
Date: 23/09/2015 | Event: New Annual Return filed |
Date: 11/10/2014 | Event: New Accounts filed |
Date: 26/09/2014 | Event: New Annual Return filed |
Date: 20/02/2014 | Event: Paul Alois Ziegler (918504058) has left the board |
Date: 20/02/2014 | Event: New Board Member Paul Alois Ziegler (918504054) Appointed |
Date: 13/02/2014 | Event: Kenneth George Armstrong (911922427) has left the board |
Date: 13/02/2014 | Event: New Board Member Paul Alois Ziegler (918504058) Appointed |
Date: 10/01/2014 | Event: Stuart Latimer Bentham (918078187) has left the board |
Date: 10/10/2013 | Event: New Accounts filed |
Date: 07/10/2013 | Event: New Annual Return filed |
Date: 26/08/2013 | Event: New Board Member Stuart Latimer Bentham (918078187) Appointed |
Date: 27/10/2012 | Event: New Accounts filed |
Date: 25/09/2012 | Event: New Annual Return filed |
Date: 20/09/2012 | Event: Jacob Stolt-Neilsen has left the board |
Date: 20/09/2012 | Event: John Neil Ashworth has left the board |
Date: 20/09/2012 | Event: New Board Member Georgina Anne Gartside Cotton Appointed |
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