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Home > England & Wales Companies > ONLINE PROFESSIONAL LIMITED
Company Information for

ONLINE PROFESSIONAL LIMITED

Radius House 4th Floor, 51 Clarendon Road, Watford, WD17 1HP,
Company Registration Number
09247498
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Online Professional Ltd
ONLINE PROFESSIONAL LIMITED was founded on 2014-10-03 and has its registered office in Watford. The organisation's status is listed as "Active - Proposal to Strike off". Online Professional Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ONLINE PROFESSIONAL LIMITED
 
Legal Registered Office
Radius House 4th Floor
51 Clarendon Road
Watford
WD17 1HP
Other companies in LS15
 
Filing Information
Company Number 09247498
Company ID Number 09247498
Date formed 2014-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-09-30
Account next due 20/12/2022
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts SMALL
Last Datalog update: 2023-03-22 04:03:38
Primary Source:Companies House
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Companies with same name ONLINE PROFESSIONAL LIMITED
The following companies were found which have the same name as ONLINE PROFESSIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ONLINE PROFESSIONAL LLC ONE FRANKLIN PARK NORTH Erie BUFFALO NY 14202 Active Company formed on the 1998-11-02
ONLINE PROFESSIONAL VACANCIES LTD 70 OAKWOOD AVENUE WEST MERSEA COLCHESTER CO5 8AX Active - Proposal to Strike off Company formed on the 2015-04-08
ONLINE PROFESSIONAL CONCEPTS LLC 1438 HENNING DRIVE - LYNDHURST OH 44124 Active Company formed on the 2012-07-23
ONLINE PROFESSIONAL SERVICES LTD 46 GLOVER STREET COVENTRY ENGLAND CV3 5FZ Dissolved Company formed on the 2016-06-09
ONLINE PROFESSIONAL SOLUTIONS PRIVATE LIMITED 36 CHAWLA COMPLEX SHAKARPUR DELHI Delhi 110092 ACTIVE Company formed on the 2006-09-15
ONLINE PROFESSIONALS HIGH STREET Singapore 179431 Dissolved Company formed on the 2008-09-11
ONLINE PROFESSIONALS PTE LTD Singapore Dissolved Company formed on the 2008-09-11
ONLINE PROFESSIONALS (M) SDN. BHD. Active
ONLINE PROFESSIONAL EDUCATION LLC 15440 SW 118 TERRACE MIAMI FL 33196 Inactive Company formed on the 2016-05-25
ONLINE PROFESSIONAL SOLUTIONS LLC California Unknown
ONLINE PROFESSIONAL INC North Carolina Unknown
ONLINE PROFESSIONAL CONNECTIONS LTD 27 CENTENARY WAY SPRINGFIELD CHELMSFORD CM1 6AU Active Company formed on the 2020-03-05

Company Officers of ONLINE PROFESSIONAL LIMITED

Current Directors
Officer Role Date Appointed
KWASI MARTIN MISSAH
 Director 2017-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
ALBERT CHRISTOPHER JORDAN BOSTOCK
 Director 2014-10-07 2017-04-06
JORDAN BOSTOCK
 Director 2014-10-07 2017-04-06
JOHN HUGO HOSKIN
 Director 2014-10-03 2017-04-06
AJITSINH MOHANSINH KARA
 Director 2014-10-07 2017-04-06
CHRISTIAN PETER HASTON MOLLAN
 Director 2014-10-07 2014-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KWASI MARTIN MISSAH JSA NEWCO LIMITED Director 2018-05-09 CURRENT 2018-05-04 Active
KWASI MARTIN MISSAH PAY FRIDAY LIMITED Director 2017-04-06 CURRENT 2013-08-02 Active - Proposal to Strike off
KWASI MARTIN MISSAH ORANGE AND GOLD ACCOUNTANCY LTD Director 2017-04-06 CURRENT 2004-01-23 Active - Proposal to Strike off
KWASI MARTIN MISSAH CLEVER ACCOUNTS LTD Director 2017-04-06 CURRENT 2007-05-16 Active
KWASI MARTIN MISSAH CLEAR ACCOUNTANCY SOLUTIONS LTD Director 2017-04-06 CURRENT 2011-08-16 Active - Proposal to Strike off
KWASI MARTIN MISSAH PAYSURE LIMITED Director 2016-10-06 CURRENT 2009-12-02 Active - Proposal to Strike off
KWASI MARTIN MISSAH NYMAN LINDEN LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
KWASI MARTIN MISSAH N L SECRETARIES LIMITED Director 2016-06-01 CURRENT 1996-05-01 Active - Proposal to Strike off
KWASI MARTIN MISSAH CONDUIT ACCOUNTING SERVICES LIMITED Director 2016-01-27 CURRENT 2011-11-07 Active
KWASI MARTIN MISSAH CONDUIT PEOPLE MANAGEMENT LIMITED Director 2016-01-22 CURRENT 2008-04-28 Active - Proposal to Strike off
KWASI MARTIN MISSAH JSA SERVICES LIMITED Director 2013-01-10 CURRENT 1989-07-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-28SECOND GAZETTE not voluntary dissolution
2023-01-10FIRST GAZETTE notice for voluntary strike-off
2023-01-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-28Application to strike the company off the register
2022-12-28DS01Application to strike the company off the register
2022-12-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092474980004
2022-12-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092474980003
2022-12-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092474980003
2022-12-15Statement by Directors
2022-12-15SH20Statement by Directors
2022-12-14Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-12-14Solvency Statement dated 14/12/22
2022-12-14Statement by Directors
2022-12-14Statement of capital on GBP 1
2022-12-14SH19Statement of capital on 2022-12-14 GBP 1
2022-12-14SH20Statement by Directors
2022-12-14CAP-SSSolvency Statement dated 14/12/22
2022-12-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092474980001
2022-09-20AA01Previous accounting period shortened from 29/09/21 TO 28/09/21
2022-06-22Previous accounting period shortened from 30/09/21 TO 29/09/21
2022-06-22AA01Previous accounting period shortened from 30/09/21 TO 29/09/21
2022-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 092474980004
2022-03-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092474980002
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 092474980003
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 27/09/19
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-07-16AASMALL COMPANY ACCOUNTS MADE UP TO 28/09/18
2018-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 092474980002
2018-11-30RES01ADOPT ARTICLES 30/11/18
2018-11-27AP01DIRECTOR APPOINTED MR JOHN HUGO HOSKIN
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-08-21PSC07CESSATION OF MILESTONE PARTNERS LIMITED AS A PSC
2017-08-21PSC07CESSATION OF JOHN HUGO HOSKIN AS A PSC
2017-08-21PSC02Notification of Jsa Services Limited as a person with significant control on 2017-04-06
2017-08-21PSC07CESSATION OF JORDAN JACKY GEORGE BOSTOCK AS A PSC
2017-07-04AA01Current accounting period extended from 31/03/17 TO 30/09/17
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT CHRISTOPHER JORDAN BOSTOCK
2017-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JORDAN BOSTOCK
2017-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOSKIN
2017-04-20TM01APPOINTMENT TERMINATED, DIRECTOR AJITSINH KARA
2017-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/17 FROM Carrwood Park Selby Road Leeds LS15 4LG
2017-04-12AP01DIRECTOR APPOINTED MR KWASI MARTIN MISSAH
2017-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 092474980001
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 100000
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-09-16SH0107/10/14 STATEMENT OF CAPITAL GBP 100000
2016-07-21AA01Previous accounting period extended from 30/09/15 TO 31/03/16
2016-06-09AA01Previous accounting period shortened from 31/03/16 TO 30/09/15
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 100000
2015-11-19AR0103/10/15 ANNUAL RETURN FULL LIST
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PETER HASTON MOLLAN
2014-10-23RES01ADOPT ARTICLES 07/10/2014
2014-10-08AP01DIRECTOR APPOINTED MR AJITSINH MOHANSINH KARA
2014-10-07AA01CURREXT FROM 31/10/2015 TO 31/03/2016
2014-10-07AP01DIRECTOR APPOINTED MR JORDAN BOSTOCK
2014-10-07AP01DIRECTOR APPOINTED MR ALBERT CHRISTOPHER JORDAN BOSTOCK
2014-10-07AP01DIRECTOR APPOINTED MR CHRISTIAN PETER HASTON MOLLAN
2014-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2014 FROM C/O BOND DICKINSON LLP 1 WHITEHALL RIVERSIDE LEEDS LS1 4BN UNITED KINGDOM
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ONLINE PROFESSIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ONLINE PROFESSIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of ONLINE PROFESSIONAL LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ONLINE PROFESSIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONLINE PROFESSIONAL LIMITED
Trademarks
We have not found any records of ONLINE PROFESSIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONLINE PROFESSIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ONLINE PROFESSIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ONLINE PROFESSIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONLINE PROFESSIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONLINE PROFESSIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD17 1HP