BizStats
You are here: bizstats.co.uk > a-z index > O list > ON list > ONL list > ONLI list

Onlime Group Limited RAMSGATE

Onlime Group started in year 2008 as Private Limited Company with registration number 06679098. The Onlime Group company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Ramsgate at 424 Margate Road. Postal code: CT12 6SJ. Since 2014/03/06 Onlime Group Limited is no longer carrying the name The Teleport Group.

The firm has 2 directors, namely Stuart B., Paul Z.. Of them, Paul Z. has been with the company the longest, being appointed on 18 December 2013 and Stuart B. has been with the company for the least time - from 24 January 2020. As of 7 May 2024, there were 6 ex directors - Stuart B., Georgina C. and others listed below. There were no ex secretaries.

Onlime Group Limited Address / Contact

Office Address 424 Margate Road
Office Address2 Westwood
Town Ramsgate
Post code CT12 6SJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06679098
Date of Incorporation Thu, 21st Aug 2008
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated Mon, 21st Aug 2023

Company staff

Stuart B.

Position: Director

Appointed: 24 January 2020

Paul Z.

Position: Director

Appointed: 18 December 2013

Stuart B.

Position: Director

Appointed: 16 August 2013

Resigned: 18 December 2013

Georgina C.

Position: Director

Appointed: 14 September 2012

Resigned: 24 January 2020

Gregory W.

Position: Director

Appointed: 31 October 2008

Resigned: 05 June 2009

Conway Investment Holdings Limited

Position: Corporate Director

Appointed: 09 October 2008

Resigned: 03 November 2020

John A.

Position: Director

Appointed: 09 October 2008

Resigned: 14 September 2012

Satellite Holdings Inc

Position: Corporate Director

Appointed: 09 October 2008

Resigned: 03 November 2020

Kenneth A.

Position: Director

Appointed: 09 October 2008

Resigned: 12 January 2014

Jacob S.

Position: Director

Appointed: 09 October 2008

Resigned: 14 September 2012

Ingleby Holdings Limited

Position: Corporate Director

Appointed: 21 August 2008

Resigned: 09 October 2008

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we established, there is Stuart B. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Didrik L. This PSC owns 50,01-75% shares.

Stuart B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Didrik L.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company previous names

The Teleport Group March 6, 2014
Ingleby (1785) October 9, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312018-01-012019-01-012020-01-012020-12-312021-12-312022-12-31
Balance Sheet
Current Assets2 503 1422 580 9402 589 7414 839 99114 630 579597 0244 575 382
Net Assets Liabilities506 5941 942 9801 802 924    
Other
Creditors3 705 4211 279 8311 715 4774 073 7563 746 2981 976 1242 623 411
Fixed Assets1 058 0911 058 0281 058 0281 057 9001 057 90011 363 8131 216 032
Net Current Assets Liabilities352 6662 977 6912 937 199766 23510 884 281-1 379 1001 951 971
Total Assets Less Current Liabilities1 410 7574 035 7193 995 2271 824 13511 942 1819 984 7133 168 003
Accrued Liabilities Not Expressed Within Creditors Subtotal1 917 3512 092 7392 192 303    
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 554 9451 676 5822 062 935    

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2022/12/31
filed on: 26th, September 2023 		Free Download (5 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.