On-Line Business Ltd

Active03442235 Private limited company
Incorporated
30 September 1997 (29 years)
Industry
Information technology consultancy activities (62020)
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Owned by
Owen Ashley Keane
Accounts type
Dormant
Region
Greater London
Address
19 Beaumont Street
London
W1G 6DG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
31 October 2026
Last conf. stmt
17 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 September 1997
British
Director · Appointed 30 September 1997
British
Born June 1965 (61)
Officer history (4 former)
5 July 2022
Resigned Keane, Eunice Deborah Jebb as Director
1 April 1999
Resigned Berman, Jonathan as Director
25 March 1999
Appointed Keane, Eunice Deborah Jebb as Director
30 September 1997
Appointed Keane, Owen Ashley as Secretary
30 September 1997
Appointed Keane, Owen Ashley as Director
30 September 1997
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
30 September 1997
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
30 September 1997
Appointed Temples (Professional Services) Limited as Corporate Nominee Director
30 September 1997
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
30 September 1997
Appointed Berman, Jonathan as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1965 (61)

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Accounts for a dormant company30 September 2025
18 October 2025Confirmation statement with no updates17 October 2025
23 June 2025Accounts for a dormant company30 September 2024
17 October 2024Confirmation statement with updates17 October 2024
17 June 2024Accounts for a dormant company23 September 2023
Show all recent filings

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