Online Blockchain Ltd

ActiveAccounts overdue Confirmation statement overdue 03203042 Private limited company
Incorporated
23 May 1996 (30 years)
Previously known as
Online Blockchain PLC (until 20 August 2025)
On-Line PLC (until 19 December 2017)
On-Line Limited (until 18 October 1996)
Earlier: Ludgate 118 Limited
Industry
Activities of head offices (70100)
Controlled by
Michael John Hodges
Clement Chambers
Jonathan Bruce Mullins
Accounts type
Group
Region
Greater London
Address
167 To 169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 August 2026 (overdue)
Last accounts
30 June 2024
Conf. stmt due
3 June 2026 (overdue)
Last conf. stmt
20 May 2025

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Hodges, Michael John
Secretary · Appointed 1 November 2011
Director · Appointed 31 May 1996
British
Born October 1962 (64)
Director · Appointed 31 May 1996
British
Born September 1970 (56)
Director · Appointed 31 May 1996
British
Born August 1963 (63)
Officer history (13 former)
11 January 2024
Resigned Louden, William as Director
23 February 2018
Appointed Louden, William as Director
1 November 2011
Appointed Hodges, Michael John as Secretary
31 October 2011
Resigned Ryder, Jackie as Secretary
31 October 2008
Resigned Crump, David John as Secretary
31 October 2008
Resigned Crump, David John as Director
31 October 2008
Appointed Ryder, Jackie as Secretary
25 October 2002
Resigned Thacker, Philip David as Director
17 October 2002
Resigned Young, Geoffrey Simon as Director
28 April 2000
Resigned Hewson, Andrew Douglas as Director
12 October 1999
Appointed Thacker, Philip David as Director
7 October 1998
Appointed Crump, David John as Director
7 October 1998
Appointed Crump, David John as Secretary
18 September 1998
Resigned Vasey, Charles Harold as Secretary
18 September 1998
Resigned Vasey, Charles Harold as Director
2 March 1998
Appointed Hewson, Andrew Douglas as Director
5 November 1996
Appointed Young, Geoffrey Simon as Director
5 November 1996
Resigned Hodges, Michael as Secretary
5 November 1996
Appointed Vasey, Charles Harold as Secretary
5 November 1996
Appointed Vasey, Charles Harold as Director
31 May 1996
Appointed Hodges, Michael as Secretary
31 May 1996
Appointed Hodges, Michael John as Director
31 May 1996
Appointed Chambers, Clement Hadrian as Director
31 May 1996
Appointed Mullins, Jonathan Bruce as Director
31 May 1996
Resigned Ludgate Secretarial Services Limited as Corporate Nominee Secretary
31 May 1996
Resigned Ludgate Secretarial Services Limited as Corporate Nominee Director
31 May 1996
Resigned Ludgate Nominees Limited as Corporate Nominee Director
23 May 1996
Appointed Ludgate Secretarial Services Limited as Corporate Nominee Secretary
23 May 1996
Appointed Ludgate Secretarial Services Limited as Corporate Nominee Director
23 May 1996
Appointed Ludgate Nominees Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 26 April 2016
Right to appoint and remove directors
British
Born October 1962 (64)
Clement Chambers
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1963 (63)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1970 (56)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Satisfaction of a charge in full
17 September 2026Satisfaction of a charge in full
17 September 2026Satisfaction of a charge in full
17 September 2026Satisfaction of a charge in full
17 September 2026Satisfaction of a charge in full
Show all recent filings

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