Online Edinburgh Limited

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General information

Name:

Online Edinburgh Ltd

Office Address:

Newton And Co Tedco Business Centre Viking Industrial Park NE32 3DT Jarrow

Number: 03259446

Incorporation date: 1996-10-07

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Newton And Co Tedco Business Centre, Jarrow NE32 3DT Online Edinburgh Limited is classified as a Private Limited Company issued a 03259446 Companies House Reg No. The firm was started twenty eight years ago. It has been already 24 years since Online Edinburgh Limited is no longer featured under the business name Adaptgovern. This business's SIC and NACE codes are 70229 and has the NACE code: Management consultancy activities other than financial management. The firm's most recent annual accounts cover the period up to Monday 31st October 2022 and the most recent annual confirmation statement was filed on Thursday 23rd February 2023.

The knowledge we have that details this specific enterprise's members indicates that there are two directors: Julie S. and Christopher S. who were appointed on 2013-11-01 and 1996-10-23. In order to provide support to the directors, the business has been utilizing the expertise of Christopher S. as a secretary since the appointment on 2013-11-01.

  • Previous company's names
  • Online Edinburgh Limited 2000-08-30
  • Adaptgovern Limited 1996-10-07

Financial data based on annual reports

Company staff

Christopher S.

Role: Secretary

Appointed: 01 November 2013

Latest update: 8 March 2024

Julie S.

Role: Director

Appointed: 01 November 2013

Latest update: 8 March 2024

Christopher S.

Role: Director

Appointed: 23 October 1996

Latest update: 8 March 2024

People with significant control

Executives who have control over the firm are as follows: Julie S. owns over 3/4 of company shares. Christopher S. has substantial control or influence over the company.

Julie S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Christopher S.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023
Annual Accounts 30 May 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 30 May 2013
Annual Accounts 4 April 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 4 April 2014
Annual Accounts 22 April 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 22 April 2015
Annual Accounts 27 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 27 July 2016
Annual Accounts 25 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 25 July 2017
Annual Accounts 28 June 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 28 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
End Date For Period Covered By Report 31 October 2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to Monday 31st October 2022 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 68209 : Other letting and operating of own or leased real estate
27
Company Age

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