Online Nominees Limited

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Online Nominees Limited

03865091•Private Limited With Share Capital

Carpenter Court, 1 Maple Road Bramhall, Stockport, SK72DH

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Incorporated

25/10/1999

Company Age

26 years

Directors

7

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Online Nominees Limited (03865091) is a private limited with share capital incorporated on 25/10/1999 (26 years old) and registered in stockport, SK72DH. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 25/10/1999
SK72DH

Financial Overview

Total Assets

£4

Liabilities

£0

Net Assets

£4

Cash

£4

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
P
philip charles vibrans
director
R
robert edward johnson
director
F
felicity stella crawford
director
C
ceri elizabeth counter
director
E
elizabeth anne kinsey
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:02-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:14-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2012
Termination Director Company With Name
Category:Officers
Date:14-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Legacy
Category:Mortgage
Date:13-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-07-2010
Resolution
Category:Resolution
Date:21-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Legacy
Category:Officers
Date:29-09-2009
Legacy
Category:Officers
Date:29-09-2009
Legacy
Category:Officers
Date:29-09-2009
Legacy
Category:Officers
Date:29-09-2009
Legacy
Category:Officers
Date:05-08-2009
Legacy
Category:Officers
Date:18-06-2009
Legacy
Category:Officers
Date:29-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2009
Legacy
Category:Officers
Date:18-03-2009
Legacy
Category:Officers
Date:28-11-2008
Legacy
Category:Annual Return
Date:30-10-2008
Legacy
Category:Officers
Date:10-09-2008

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/01/2027
Filing Date30/04/2025
Latest Accounts30/04/2025

Trading Addresses

Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK72DH

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Contact

Carpenter Court, 1 Maple Road Bramhall, Stockport, SK72DH