Online Security Solutions Ltd in Colchester, CO7 9DS

Description

Data updated on: 01-11-2023

Online Security Solutions has been operating on the market for 14 years. Established under no. 07167065, this company is listed as a Private Limited Company. You can contact the headquarters of the company during business hours at the following address: 1 Brewery House Brook Street Wivenhoe, CO7 9DS Colchester. The name is Online Security Solutions Ltd. This business's previous clients may recognize this company also as Compare Call Rates, which was in use until 2011-03-02. This business's SIC code is 73110 meaning Advertising agencies. Its latest accounts describe the period up to Mon, 28th Feb 2022 and the most current confirmation statement was released on Fri, 24th Feb 2023.

The company's trademark is "securistar". They filed a trademark application on 2016-03-18 and their IPO accepted it after three months. The trademark expires on 2026-03-18.

Helen W. and Kevin W. are listed as firm's directors and have been managing the firm since 2012-09-01.

Previous company's names
Online Security Solutions Ltd 2011-03-02
Compare Call Rates Ltd 2010-02-24

Trade marks

Trademark UK00003155662

Trademark UK00003155662

Trademark image:	-
Trademark name:	securistar
Status:	Registered
Filing date:	2016-03-18
Date of entry in register:	2016-06-17
Renewal date:	2026-03-18
Owner name:	Online Security Solutions Ltd
Owner address:	1 Brewery House, Brook Street, Wivenhoe, COLCHESTER, United Kingdom, CO7 9DS

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-1 847	-958	13 197	52 692	48 611	71 999

Balance Sheet
Current Assets				75 643	66 743	96 345	147 298	322 259	423 419	516 769	649 826	720 383	629 307
Net Assets Liabilities												643 938	754 903
Cash Bank In Hand	392	2 491	20 282	75 643	61 286	90 519
Debtors					5 457	5 826

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	-1 848	-959	13 196	52 691	48 610	71 998
Shareholder Funds	-1 847	-958	13 197	52 692	48 611	71 999

Other Financial Data
Accrued Liabilities Deferred Income												599	598
Average Number Employees During Period									2	2	2	2	2
Creditors						24 346	48 565	71 367	69 265	66 037	79 350	76 552	66 619
Fixed Assets							6 157	4 618	249	187	140	105	192 813
Net Current Assets Liabilities	-1 847	-958	13 197	52 692	48 611	71 999	98 733	250 892	354 154	450 732	570 476	643 831	562 688
Total Assets Less Current Liabilities	-1 847	-958	13 197	52 692	48 611	71 999	104 890	255 510	354 403	450 919	570 616	643 936	755 501
Advances Credits Directors												513 591	247 515
Advances Credits Made In Period Directors												513 591	73 924
Advances Credits Repaid In Period Directors													-340 000
Creditors Due Within One Year	2 239	3 449	7 085	22 951	18 132	24 346
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Helen W.

Role: Director

Appointed: 01 September 2012

Latest update: 1 April 2024

Kevin W.

Role: Director

Appointed: 24 February 2010

Latest update: 1 April 2024

People with significant control

Executives with significant control over the firm are: Helen W. owns 1/2 or less of company shares. Kevin W. owns 1/2 or less of company shares.

Helen W.

Notified on 18 March 2019

Nature of control:

1/2 or less of shares

Kevin W.

Notified on 24 February 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	09 March 2024
Confirmation statement last made up date	24 February 2023

Annual Accounts 5 November 2014
Start Date For Period Covered By Report	01 March 2013
End Date For Period Covered By Report	28 February 2014
Date Approval Accounts	5 November 2014
Annual Accounts 5 August 2015
Start Date For Period Covered By Report	01 March 2014
End Date For Period Covered By Report	28 February 2015
Date Approval Accounts	5 August 2015
Annual Accounts 14 October 2016
Start Date For Period Covered By Report	01 March 2015
End Date For Period Covered By Report	28 February 2016
Date Approval Accounts	14 October 2016
Annual Accounts
Start Date For Period Covered By Report	29 February 2016
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 March 2017
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	01 March 2018
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	01 March 2019
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	01 March 2020
End Date For Period Covered By Report	28 February 2021
Annual Accounts
Start Date For Period Covered By Report	01 March 2021
End Date For Period Covered By Report	28 February 2022
Annual Accounts
Start Date For Period Covered By Report	01 March 2021
End Date For Period Covered By Report	28 February 2022
Annual Accounts 7 November 2012
End Date For Period Covered By Report	28 February 2012
Date Approval Accounts	7 November 2012
Annual Accounts 17 August 2013
End Date For Period Covered By Report	28 February 2013
Date Approval Accounts	17 August 2013

Online Security Solutions Ltd

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003155662

Financial data based on annual reports

Company staff

Helen W.

Kevin W.

People with significant control

Helen W.

Kevin W.

Accounts Documents

Company filings

Filing category

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