3c Online Limited LONDON


3c Online started in year 2014 as Private Limited Company with registration number 09258173. The 3c Online company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Unit 3 151-53 Bermondsey Street. Postal code: SE1 3HA.

The company has 3 directors, namely Adam L., Hans L. and Urban S.. Of them, Adam L., Hans L., Urban S. have been with the company the longest, being appointed on 10 October 2014. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Thomas W. who worked with the the company until 16 December 2019.

3c Online Limited Address / Contact

Office Address Unit 3 151-53 Bermondsey Street
Office Address2 Bermondsey Street
Town London
Post code SE1 3HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09258173
Date of Incorporation Fri, 10th Oct 2014
Industry Activities of call centres
End of financial Year 30th April
Company age 10 years old
Account next due date Fri, 31st Jan 2025 (287 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated Sat, 7th Jan 2023

Company staff

Adam L.

Position: Director

Appointed: 10 October 2014

Hans L.

Position: Director

Appointed: 10 October 2014

Urban S.

Position: Director

Appointed: 10 October 2014

Thomas W.

Position: Secretary

Appointed: 11 November 2016

Resigned: 16 December 2019

Goodwille Limited

Position: Corporate Secretary

Appointed: 10 October 2014

Resigned: 11 November 2016

Mads P.

Position: Director

Appointed: 10 October 2014

Resigned: 12 September 2017

Thomas W.

Position: Director

Appointed: 10 October 2014

Resigned: 13 June 2017

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Omnibuy Ab, Business from 224 78 Lund, Sweden. The abovementioned PSC is classified as "an ab" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares.

Omnibuy Ab, Business

10 Skiffervagen, 224 78 Lund, Sweden

Legal authority Swedish Business Law
Legal form Ab
Country registered Sweden
Place registered Sweden
Registration number 556791-3040
Notified on 10 October 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand21 86818 250146 21878 03231 229
Current Assets59 55351 873178 445112 24165 399
Debtors37 68533 62332 22734 20934 170
Other Debtors20 92131 45632 22734 20934 170
Net Assets Liabilities-1 30423 018   
Property Plant Equipment11 3477 6035 0933 412 
Other
Accumulated Depreciation Impairment Property Plant Equipment39 54543 28945 79947 48048 606
Average Number Employees During Period1416162414
Creditors65 11536 45849 18032 14019 144
Dividends Paid   130 00080 000
Increase From Depreciation Charge For Year Property Plant Equipment 3 7442 5101 6811 126
Net Current Assets Liabilities52 46415 415129 26580 10146 255
Number Shares Issued Fully Paid 1 0001 0001 0001 000
Other Creditors9 98120 1707 5316 2138 264
Other Taxation Social Security Payable3 48213 14940 07025 92710 880
Par Value Share 1111
Profit Loss 24 322111 34079 15545 028
Property Plant Equipment Gross Cost50 89250 89250 89250 892 
Total Assets Less Current Liabilities63 81123 018134 35883 51348 541
Amounts Owed To Group Undertakings55 134    
Trade Creditors Trade Payables6513 1391 579  
Trade Debtors Trade Receivables 2 167   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 14th, September 2023
Free Download (8 pages)

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