Company number 05207805
Status Active
Incorporation Date 17 August 2004
Company Type Private Limited Company
Address 29 WATERLOO ROAD, WOLVERHAMPTON, WV1 4DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
GBP 1
. The most likely internet sites of ONLINE SAFETY SOLUTIONS LIMITED are www.onlinesafetysolutions.co.uk, and www.online-safety-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Online Safety Solutions Limited is a Private Limited Company.
The company registration number is 05207805. Online Safety Solutions Limited has been working since 17 August 2004.
The present status of the company is Active. The registered address of Online Safety Solutions Limited is 29 Waterloo Road Wolverhampton Wv1 4dj. The company`s financial liabilities are £58.91k. It is £14.95k against last year. The cash in hand is £60.8k. It is £-27.28k against last year. And the total assets are £112.9k, which is £-10k against last year. SMITH, Ruth is a Secretary of the company. SMITH, Jonathan is a Director of the company. Secretary FBC NOMINEES LIMITED has been resigned. Director FBC NOMINEES LIMITED has been resigned. Director ROUTH HOLDINGS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
online safety solutions Key Finiance
LIABILITIES
£58.91k
+33%
CASH
£60.8k
-31%
TOTAL ASSETS
£112.9k
-9%
All Financial Figures
Current Directors
Resigned Directors
Secretary
FBC NOMINEES LIMITED
Resigned: 25 November 2005
Appointed Date: 17 August 2004
Director
FBC NOMINEES LIMITED
Resigned: 25 November 2005
Appointed Date: 17 August 2004
Director
ROUTH HOLDINGS LIMITED
Resigned: 25 November 2005
Appointed Date: 17 August 2004
Persons With Significant Control
Mr Jonathan Smith
Notified on: 17 August 2016
60 years old
Nature of control: Ownership of shares – 75% or more
ONLINE SAFETY SOLUTIONS LIMITED Events
19 Aug 2016
Confirmation statement made on 17 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
29 May 2015
Total exemption small company accounts made up to 31 August 2014
17 Sep 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
...
... and 23 more events
05 Dec 2005
New secretary appointed
14 Nov 2005
Return made up to 17/08/05; full list of members
13 Oct 2005
New secretary appointed
13 Oct 2005
New director appointed
17 Aug 2004
Incorporation