Tomas Online Development Limited in 85 Ormeau Road BELFAST

Tomas Online Development Limited BELFAST

Tomas Online Development started in year 2000 as Private Limited Company with registration number NI038564. The Tomas Online Development company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Belfast at 3rd Floor Arena Building. Postal code: BT7 1SH. Since 13th October 2010 Tomas Online Development Limited is no longer carrying the name Kerr Henderson (online Development).

At the moment there are 2 directors in the the firm, namely David C. and Paul M.. In addition one secretary - Simon W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tomas Online Development Limited Address / Contact

Office Address	3rd Floor Arena Building
Office Address2	85 Ormeau Road
Town	Belfast
Post code	BT7 1SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI038564
Date of Incorporation	Thu, 11th May 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

David C.

Position: Director

Appointed: 11 February 2021

Simon W.

Position: Secretary

Appointed: 29 January 2020

Paul M.

Position: Director

Appointed: 01 August 2000

David W.

Position: Secretary

Appointed: 26 April 2019

Resigned: 29 January 2020

Paul W.

Position: Secretary

Appointed: 15 March 2019

Resigned: 26 April 2019

Simon O.

Position: Secretary

Appointed: 19 April 2016

Resigned: 15 March 2019

John S.

Position: Director

Appointed: 02 December 2014

Resigned: 31 July 2018

Martin S.

Position: Secretary

Appointed: 15 August 2011

Resigned: 19 April 2016

Simon T.

Position: Secretary

Appointed: 24 June 2011

Resigned: 15 August 2011

Craig H.

Position: Secretary

Appointed: 30 October 2010

Resigned: 24 June 2011

Graeme R.

Position: Director

Appointed: 30 September 2010

Resigned: 10 December 2014

Simon M.

Position: Director

Appointed: 26 April 2006

Resigned: 30 September 2010

Christian T.

Position: Director

Appointed: 06 June 2005

Resigned: 30 September 2010

John K.

Position: Director

Appointed: 06 June 2005

Resigned: 30 September 2010

Michael K.

Position: Director

Appointed: 07 May 2003

Resigned: 30 September 2010

Michael S.

Position: Director

Appointed: 07 May 2003

Resigned: 02 December 2014

Kevin C.

Position: Director

Appointed: 19 June 2000

Resigned: 16 May 2005

Stephen M.

Position: Director

Appointed: 19 May 2000

Resigned: 07 May 2003

Tommy L.

Position: Director

Appointed: 19 May 2000

Resigned: 07 May 2003

Dorothy K.

Position: Director

Appointed: 11 May 2000

Resigned: 19 May 2000

Simon M.

Position: Secretary

Appointed: 11 May 2000

Resigned: 30 September 2010

Eleanor M.

Position: Director

Appointed: 11 May 2000

Resigned: 19 May 2000

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Hub Acquisitions Limited from Reigate, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Hub Acquisitions Limited

Enterprise House Bancroft Road, Bancroft Road, Reigate, Surrey, RH2 7RP, England

Legal authority	Companies House 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House England & Wales
Registration number	07386165
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Kerr Henderson (online Development)	October 13, 2010

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, October 2023	accounts	Free Download (202 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, October 2023	accounts	Free Download (202 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, September 2023	accounts	Free Download (202 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 16th, September 2022	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 15th, September 2022	accounts	Free Download (192 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 9th, September 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 30th, July 2021	accounts	Free Download (174 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 22nd, June 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 11th May 2016 with full list of members filed on: 25th, May 2016	annual return	Free Download (4 pages)
AA01	Current accounting period extended from 30th June 2016 to 31st December 2016 filed on: 10th, May 2016	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2015 filed on: 8th, December 2015	accounts	Free Download (15 pages)
AUD	Resignation of an auditor filed on: 18th, September 2015	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 10th, September 2015	auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 10th, September 2015	auditors	Free Download (1 page)
AR01	Annual return drawn up to 11th May 2015 with full list of members filed on: 18th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th May 2015: 40.00 GBP	capital
AA	Full accounts for the period ending 30th June 2014 filed on: 23rd, February 2015	accounts	Free Download (15 pages)
AA01	Current accounting period shortened from 30th September 2014 to 30th June 2014 filed on: 18th, June 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 11th May 2014 with full list of members filed on: 16th, May 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2013 filed on: 4th, April 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 11th May 2013 with full list of members filed on: 30th, May 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2012 filed on: 3rd, April 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 11th May 2012 with full list of members filed on: 18th, May 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2011 filed on: 7th, February 2012	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th September 2010 filed on: 27th, May 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 11th May 2011 with full list of members filed on: 23rd, May 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 2009 filed on: 21st, June 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th May 2010 with full list of members filed on: 8th, June 2010	annual return	Free Download (8 pages)
AC(NI)	30/09/08 annual accts filed on: 29th, June 2009	accounts	Free Download (6 pages)
371S(NI)	11/05/09 annual return shuttle filed on: 8th, May 2009	annual return	Free Download (8 pages)
AC(NI)	30/09/07 annual accts filed on: 12th, August 2008	accounts	Free Download (7 pages)
371S(NI)	11/05/08 annual return shuttle filed on: 4th, June 2008	annual return	Free Download (8 pages)
AC(NI)	30/09/06 annual accts filed on: 10th, August 2007	accounts	Free Download (7 pages)
371S(NI)	11/05/07 annual return shuttle filed on: 18th, May 2007	annual return	Free Download (9 pages)
UDM+A(NI)	Updated mem and arts filed on: 27th, October 2006	incorporation	Free Download (14 pages)
371S(NI)	11/05/06 annual return shuttle filed on: 5th, July 2006	annual return	Free Download (8 pages)
AC(NI)	30/09/05 annual accts filed on: 16th, May 2006	accounts	Free Download (7 pages)
AC(NI)	30/09/04 annual accts filed on: 3rd, June 2005	accounts	Free Download (7 pages)
371S(NI)	11/05/05 annual return shuttle filed on: 20th, May 2005	annual return	Free Download (9 pages)
AC(NI)	30/09/03 annual accts filed on: 13th, August 2004	accounts	Free Download (9 pages)
371S(NI)	11/05/04 annual return shuttle filed on: 10th, August 2004	annual return	Free Download (4 pages)
371S(NI)	11/05/03 annual return shuttle filed on: 15th, May 2003	annual return	Free Download (6 pages)
AC(NI)	30/09/02 annual accts filed on: 31st, January 2003	accounts	Free Download (8 pages)
371S(NI)	11/05/02 annual return shuttle filed on: 10th, May 2002	annual return
AC(NI)	30/09/01 annual accts filed on: 19th, March 2002	accounts	Free Download (8 pages)
371S(NI)	11/05/01 annual return shuttle filed on: 19th, May 2001	annual return	Free Download (6 pages)
G98-2(NI)	Return of allot of shares filed on: 20th, August 2000	capital	Free Download (2 pages)
233(NI)	Change of ARD filed on: 25th, July 2000	accounts
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 10th, June 2000	resolution
ARTS(NI)	Articles filed on: 11th, May 2000	incorporation
MEM(NI)	Memorandum filed on: 11th, May 2000	incorporation

Tomas Online Development Limited BELFAST

Tomas Online Development Limited Address / Contact

Company Information / Profile

Company staff

David C.

Simon W.

Paul M.

David W.

Paul W.

Simon O.

John S.

Martin S.

Simon T.

Craig H.

Graeme R.

Simon M.

Christian T.

John K.

Michael K.

Michael S.

Kevin C.

Stephen M.

Tommy L.

Dorothy K.

Simon M.

Eleanor M.

People with significant control

Company previous names

Company filings

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