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Overview

Summary

Affiliates

Contact details

Officers10

Finance2

Events1

Documents76

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: Jun 01, 2024

ONLINE EDINBURGH LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Oct 1996 (28 years ago)

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Summary

NameONLINE EDINBURGH LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03259446
LEI Code
  • 8945000KXR0MUQEOHE41
Incorporation Date07 Oct 1996 (28 years ago) / 174 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ONLIN***********************

ActiveUnited Kingdom

Contact details

Legal addressTYNE AND WEAR, JARROW, NEWTON AND CO TEDCO BUSINESS CENTRE, VIKING INDUSTRIAL PARK, NE32 3DT

Officers

individual

IndividualUnited Kingdom

Mrs Julie Mary Shaw

Person with significant control


Appointed on06 Apr 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Mr Christopher John Shaw

Person with significant control


Appointed on06 Apr 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Shaw, Christopher John

Director


Appointed on23 Oct 1996

Country of residenceScotland

individual

IndividualUnited Kingdom

Shaw, Julie Mary

Director


Appointed on01 Nov 2013

Country of residenceScotland

individual

IndividualUnited Kingdom

Shaw, Albert

Secretary


Appointed on01 Jul 2007

Resigned on01 Nov 2013

individual

IndividualUnited Kingdom

Shaw, Christopher John

Secretary


Appointed on23 Oct 1996

Resigned on30 Jun 2007

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsOther
202193,000 GBP
(~$127,901)
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202093,399 GBP
(~$119,768)
View full report

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Events

Old value

30 Aug 2000

Name changeADAPTGOVERN LIMITED

Documents

DateNameTypeDocument
29 Jul 2022Accounts with accounts type total exemption fullAAView
23 Feb 2022Confirmation statement with updatesCS01View
08 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date28 Feb 2025
    due by 14 Mar 2025
  • Last statement dated28 Feb 2024
Returns
  • Next returns datedue by 04 Nov 2016
  • Last returns dated07 Oct 2015
Mortgages
  • Charges2
  • Outstanding2

Identification numbers

Data from the LEI register
  • 8945000KXR0MUQEOHE41
  • Legal nameONLINE EDINBURGH LIMITED
  • Registration date21 Mar 2019
  • StatusActiveExpired
  • IssuerActiveEQS Group AG
  • Last updated21 Mar 2020
  • Next renewal21 Mar 2020

Related companies by address

Related companies by officers

Frequently asked questions

Where is ONLINE EDINBURGH LIMITED's headquarters?

ONLINE EDINBURGH LIMITED's headquarters is located at TYNE AND WEAR, JARROW, NEWTON AND CO TEDCO BUSINESS CENTRE, VIKING INDUSTRIAL PARK, NE32 3DT

What is ONLINE EDINBURGH LIMITED's industry?

ONLINE EDINBURGH LIMITED is in the industry of Rental and operating of own or leased real estate

What year was ONLINE EDINBURGH LIMITED started?

ONLINE EDINBURGH LIMITED was started in 1996

What is the LEI number of ONLINE EDINBURGH LIMITED?

ONLINE EDINBURGH LIMITED LEI number is 8945000KXR0MUQEOHE41

Sources: Companies House