On Line Europe Limited

Active03824186 Private limited company
Incorporated
12 August 1999 (27 years)
Industry
Other telecommunications activities (61900)
Accounts type
Dormant
Region
West Midlands
Address
Bentley Court
Holt
Worcestershire
WR6 6TX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 November 1999
British
Director · Appointed 11 November 1999
British
Born April 1953 (73)
Director · Appointed 11 November 1999
English
Born June 1949 (77)
Officer history (3 former)
11 November 1999
Appointed Brookes, Ann Elizabeth as Secretary
11 November 1999
Appointed Brookes, Ann Elizabeth as Director
11 November 1999
Appointed Brookes, Timothy Alastair Edward as Director
11 November 1999
Resigned Clarke, Joanna Lindsey as Secretary
11 November 1999
Resigned Clarke, Joanna Lindsey as Director
11 November 1999
Resigned Fisher, Jacqueline as Nominee Director
12 August 1999
Appointed Clarke, Joanna Lindsey as Secretary
12 August 1999
Appointed Clarke, Joanna Lindsey as Director
12 August 1999
Appointed Fisher, Jacqueline as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 12 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Plc
Reg. no. 02118684

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ole Limited Owns 75–100% of shares
On Line Europe Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 2026 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2026202520242023202220212020
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates21 May 2026
2 May 2026Accounts for a dormant company31 March 2026
28 June 2025Confirmation statement with no updates28 June 2025
30 May 2025Accounts for a dormant company31 March 2025
28 June 2024Confirmation statement with no updates28 June 2024
Show all recent filings

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