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One Online Limited (number 05327406) is a private limited company established on 2005-01-07. This business is registered at The Chapel, Silver Street, Witcham, Ely CB6 2LF. One Online Limited is operating under SIC: 99999 which stands for "dormant company".

Company details

Name	One Online Limited
Number	05327406
Date of Incorporation:	Friday 7th January 2005
End of financial year:	30 April
Address:	The Chapel, Silver Street, Witcham, Ely, CB6 2LF
SIC code:	99999 - Dormant Company

Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Charles F. (appointed on 07 January 2005). 1 secretary is also present: Amanda V. (appointed on 01 July 2006). The Companies House reports 1 person of significant control - Charles F., a solitary person in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2019-04-30	2020-04-30	2022-04-30	2023-04-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-

People with significant control

Charles F.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 30th April 2023 filed on: 4th, January 2024 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 30th April 2023 filed on: 4th, January 2024 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2022 filed on: 14th, December 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2021 filed on: 4th, May 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2020 filed on: 1st, May 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2019 filed on: 9th, May 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2018 filed on: 1st, May 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2017 filed on: 19th, July 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2016 filed on: 6th, January 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 7th January 2016 with full list of members filed on: 25th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 25th January 2016: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 30th April 2015 filed on: 5th, November 2015 \| accounts	Free Download (2 pages)
(CH03) On 6th January 2015 secretary's details were changed filed on: 2nd, February 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 7th January 2015 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2nd February 2015: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 30th April 2014 filed on: 13th, January 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 7th January 2014 with full list of members filed on: 4th, February 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th April 2013 filed on: 19th, November 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 7th January 2013 with full list of members filed on: 4th, February 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th April 2012 filed on: 7th, September 2012 \| accounts	Free Download (2 pages)
(AA01) Accounting reference date changed from 31st January 2012 to 30th April 2012 filed on: 12th, June 2012 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 7th January 2012 with full list of members filed on: 2nd, February 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st January 2011 filed on: 25th, September 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 7th January 2011 with full list of members filed on: 1st, February 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st January 2010 filed on: 2nd, February 2010 \| accounts	Free Download (2 pages)
(CH03) On 12th January 2010 secretary's details were changed filed on: 12th, January 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 7th January 2010 with full list of members filed on: 12th, January 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st January 2009 filed on: 23rd, February 2009 \| accounts	Free Download (2 pages)
(288c) Secretary's change of particulars filed on: 13th, February 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 13th February 2009 with shareholders record filed on: 13th, February 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st January 2008 filed on: 14th, May 2008 \| accounts	Free Download (2 pages)
(287) Registered office changed on 18/02/08 from: 14 swan court forder way hampton peterborough PE7 8GX filed on: 18th, February 2008 \| address	Free Download (1 page)
(287) Registered office changed on 18/02/08 from: 14 swan court forder way hampton peterborough PE7 8GX filed on: 18th, February 2008 \| address	Free Download (1 page)
(363a) Annual return up to 31st January 2008 with shareholders record filed on: 31st, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to 31st January 2008 with shareholders record filed on: 31st, January 2008 \| annual return	Free Download (2 pages)
(287) Registered office changed on 15/06/07 from: 7 thompsons ground hampton hargate peterborough cambridgeshire PE7 8AU filed on: 15th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 15/06/07 from: 7 thompsons ground hampton hargate peterborough cambridgeshire PE7 8AU filed on: 15th, June 2007 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st January 2007 filed on: 13th, March 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st January 2007 filed on: 13th, March 2007 \| accounts	Free Download (1 page)
(363a) Annual return up to 15th January 2007 with shareholders record filed on: 15th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 15th January 2007 with shareholders record filed on: 15th, January 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 14th, November 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 14th, November 2006 \| officers	Free Download (1 page)
(288a) On 22nd August 2006 New secretary appointed filed on: 22nd, August 2006 \| officers	Free Download (2 pages)
(288a) On 22nd August 2006 New secretary appointed filed on: 22nd, August 2006 \| officers	Free Download (2 pages)
(288b) On 20th July 2006 Secretary resigned filed on: 20th, July 2006 \| officers	Free Download (1 page)
(288b) On 20th July 2006 Secretary resigned filed on: 20th, July 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 12/07/06 from: cariocca business park 2 sawley road manchester greater manchester M40 8BB filed on: 12th, July 2006 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 12th, July 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 12th, July 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 12/07/06 from: cariocca business park 2 sawley road manchester greater manchester M40 8BB filed on: 12th, July 2006 \| address	Free Download (1 page)
(288b) On 11th July 2006 Secretary resigned filed on: 11th, July 2006 \| officers	Free Download (1 page)
(288b) On 11th July 2006 Secretary resigned filed on: 11th, July 2006 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st January 2006 filed on: 23rd, February 2006 \| accounts	Free Download (1 page)
(363s) Annual return up to 23rd February 2006 with shareholders record filed on: 23rd, February 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 23rd February 2006 with shareholders record filed on: 23rd, February 2006 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st January 2006 filed on: 23rd, February 2006 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, January 2005 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 7th, January 2005 \| incorporation	Free Download (19 pages)

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