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Company Information for

EXONLINE LIMITED

FIRST FLOOR OFFICE, 3 HORNTON PLACE, LONDON, W8 4LZ,
Company Registration Number
07005949
Private Limited Company
Active

Company Overview

About Exonline Ltd
EXONLINE LIMITED was founded on 2009-09-01 and has its registered office in London. The organisation's status is listed as "Active". Exonline Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EXONLINE LIMITED
 
Legal Registered Office
FIRST FLOOR OFFICE
3 HORNTON PLACE
LONDON
W8 4LZ
Other companies in W1G
 
Filing Information
Company Number 07005949
Company ID Number 07005949
Date formed 2009-09-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-11-05 09:35:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXONLINE LIMITED
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Company Officers of EXONLINE LIMITED

Current Directors
Officer Role Date Appointed
BABYLON FINANCE AG
 Company Secretary 2014-01-28
DENIS OSADCHIY
 Director 2014-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
STARWELL INTERNATIONAL LTD.
 Company Secretary 2009-09-01 2014-01-28
YOUNGSAM KIM
 Director 2012-01-16 2014-01-28
TRENDMAX INC.
 Director 2013-07-15 2014-01-28
FYNEL LIMITED
 Director 2009-09-01 2013-07-15
DANNY BANGER
 Director 2009-09-01 2012-01-16

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
2024-10-31CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES
2024-05-22Unaudited abridged accounts made up to 2023-09-30
2023-06-08Unaudited abridged accounts made up to 2022-09-30
2022-07-28TM01APPOINTMENT TERMINATED, DIRECTOR VLADIMIR RAZUVAEV
2022-07-28AP01DIRECTOR APPOINTED MR ARTUR MASEVIC
2022-03-24PSC07CESSATION OF IGOR OSIPOV AS A PERSON OF SIGNIFICANT CONTROL
2022-03-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MASEVIC
2021-10-12RP04CS01
2021-10-08PSC04Change of details for Igor Osipov as a person with significant control on 2021-10-06
2021-10-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IGOR OSIPOV
2021-10-08PSC07CESSATION OF SERGEY ANDRIYAKHIN AS A PERSON OF SIGNIFICANT CONTROL
2021-10-08CS01Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12.10.2021.
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES
2021-08-30CH01Director's details changed for Mr. Vladimir Razuvaev on 2021-08-30
2021-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/21 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ England
2021-08-30TM02Termination of appointment of Babylon Finance Ag on 2021-08-30
2020-10-06AP01DIRECTOR APPOINTED MR. VLADIMIR RAZUVAEV
2020-10-06TM01APPOINTMENT TERMINATED, DIRECTOR DENIS OSADCHIY
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 070059490004
2019-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/19 FROM 71-75 Shelton Street Covent Garden, London WC2H 9JQ England
2019-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/19 FROM 71-75 Shelton Street Covent Garden, London WC2H 9JQ England
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2019-09-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGEY ANDRIYAKHIN
2019-09-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGEY ANDRIYAKHIN
2019-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/19 FROM 13 John Prince's Street 2nd Floor London W1G 0JR England
2019-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/19 FROM 13 John Prince's Street 2nd Floor London W1G 0JR England
2019-08-19PSC07CESSATION OF CONVEX CREDIT LTD. AS A PERSON OF SIGNIFICANT CONTROL
2019-08-19PSC07CESSATION OF CONVEX CREDIT LTD. AS A PERSON OF SIGNIFICANT CONTROL
2019-02-05AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-09CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES
2018-07-23PSC02Notification of Convex Credit Ltd. as a person with significant control on 2018-07-06
2018-07-23PSC07CESSATION OF SERGEY ANDRIYAKHIN AS A PERSON OF SIGNIFICANT CONTROL
2018-07-23SH0105/07/18 STATEMENT OF CAPITAL GBP 1000
2018-03-30AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22DISS40Compulsory strike-off action has been discontinued
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-09-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGEY ANDRIYAKHIN
2017-09-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-27AR0120/06/16 ANNUAL RETURN FULL LIST
2016-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/16 FROM 48 Queen Anne Street London W1G 9JJ
2016-04-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30DISS40Compulsory strike-off action has been discontinued
2015-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-24AR0101/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-08AR0101/09/14 ANNUAL RETURN FULL LIST
2014-02-04AP04Appointment of corporate company secretary Babylon Finance Ag
2014-02-04AP01DIRECTOR APPOINTED MR DENIS OSADCHIY
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR TRENDMAX INC.
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR YOUNGSAM KIM
2014-02-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY STARWELL INTERNATIONAL LTD.
2013-12-05AA30/09/13 TOTAL EXEMPTION FULL
2013-09-09AR0101/09/13 FULL LIST
2013-09-09AP02CORPORATE DIRECTOR APPOINTED TRENDMAX INC.
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR FYNEL LIMITED
2012-12-17AA30/09/12 TOTAL EXEMPTION FULL
2012-09-04AR0101/09/12 FULL LIST
2012-09-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STARWELL INTERNATIONAL LTD. / 01/09/2010
2012-07-06AA30/09/11 TOTAL EXEMPTION SMALL
2012-01-24DISS40DISS40 (DISS40(SOAD))
2012-01-23AR0101/09/11 FULL LIST
2012-01-23AP01DIRECTOR APPOINTED MR. YOUNGSAM KIM
2012-01-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FYNEL LIMITED / 03/01/2011
2012-01-20TM01APPOINTMENT TERMINATED, DIRECTOR DANNY BANGER
2012-01-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STARWELL INTERNATIONAL LTD. / 03/01/2011
2012-01-10GAZ1FIRST GAZETTE
2011-06-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FYNEL LIMITED / 06/04/2011
2011-01-14AA30/09/10 TOTAL EXEMPTION FULL
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY BANGER / 16/04/2010
2010-09-10AR0101/09/10 FULL LIST
2009-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to EXONLINE 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 EXONLINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EXONLINE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXONLINE LIMITED

Intangible Assets
Patents
We have not found any records of EXONLINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXONLINE LIMITED
Trademarks
We have not found any records of EXONLINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXONLINE 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 (46900 - Non-specialised wholesale trade) as EXONLINE LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where EXONLINE 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 EXONLINE 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 EXONLINE 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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