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Home > England & Wales Companies > 1ST ONLINE SOLUTIONS LIMITED
Company Information for

1ST ONLINE SOLUTIONS LIMITED

9 Temsford Close, North Harrow, London, HA2 6LB,
Company Registration Number
07082485
Private Limited Company
Active

Company Overview

About 1st Online Solutions Ltd
1ST ONLINE SOLUTIONS LIMITED was founded on 2009-11-20 and has its registered office in London. The organisation's status is listed as "Active". 1st Online Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
1ST ONLINE SOLUTIONS LIMITED
 
Legal Registered Office
9 Temsford Close
North Harrow
London
HA2 6LB
Other companies in SE1
 
Filing Information
Company Number 07082485
Company ID Number 07082485
Date formed 2009-11-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-12-31
Latest return 2024-09-13
Return next due 2025-09-27
Type of accounts GROUP
VAT Number /Sales tax ID GB996373558  
Last Datalog update: 2024-09-24 10:43:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST ONLINE SOLUTIONS LIMITED
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Company Officers of 1ST ONLINE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ANTON PEYCHEV SKARLATOV
 Director 2010-02-23
RUNE HOY SOVNDAHL
 Director 2010-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM MICHAEL COWAN
 Director 2009-11-20 2009-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUNE HOY SOVNDAHL VICTOR CONNECT LTD Director 2006-03-17 CURRENT 2006-03-17 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
2024-09-18CONFIRMATION STATEMENT MADE ON 13/09/24, WITH NO UPDATES
2024-07-17Change of details for Mr Anton Peychev Skarlatov as a person with significant control on 2024-07-12
2024-07-16REGISTERED OFFICE CHANGED ON 16/07/24 FROM 98 Tooley Street London SE1 2th England
2023-09-13CESSATION OF SMC PRIVATE EOOD AS A PERSON OF SIGNIFICANT CONTROL
2023-09-13CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES
2023-05-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTON PEYCHEV SKARLATOV
2023-02-27CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES
2023-01-14Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Section 618 of the companies act 2006 10,000 ordinary shares of £0.01 each in the issued share cap of the company be consolidated and divided in
2023-01-14Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution Section 618 of the companies act 2006 10,000 ordinary shares of £0.01 each in the issued share cap of the company be consolidated and divided in
2023-01-14Consolidation of shares on
2023-01-14SH02Consolidation of shares on 2022-01-09
2023-01-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolutions
2023-01-14RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsSection 618 of the companies act 2006 10,000 ordinary shares of £0.01 each in the issued share cap of the company be consolidated and divided into 100 o...
2023-01-0609/12/22 STATEMENT OF CAPITAL GBP 10000
2023-01-06CESSATION OF ANTON PEYCHEV SKARLATOV AS A PERSON OF SIGNIFICANT CONTROL
2023-01-06Notification of Smc Private Eood as a person with significant control on 2022-12-09
2023-01-06PSC02Notification of Smc Private Eood as a person with significant control on 2022-12-09
2023-01-06PSC07CESSATION OF ANTON PEYCHEV SKARLATOV AS A PERSON OF SIGNIFICANT CONTROL
2023-01-06SH0109/12/22 STATEMENT OF CAPITAL GBP 10000
2022-12-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-07Previous accounting period shortened from 30/03/22 TO 31/12/21
2022-09-07AA01Previous accounting period shortened from 30/03/22 TO 31/12/21
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH UPDATES
2022-07-21SH02Sub-division of shares on 2022-07-08
2022-04-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2020-12-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 070824850001
2019-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/19 FROM Second Floor 98 Tooley Street London SE1 2th
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-11-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29PSC04Change of details for Mr Rune Hoy Sovndahl as a person with significant control on 2019-08-28
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-11-19PSC04Change of details for Mr Rune Hoy Sovndahl as a person with significant control on 2018-11-19
2018-11-19PSC07CESSATION OF ANTON PEYCHEV SKARLATOV AS A PERSON OF SIGNIFICANT CONTROL
2018-09-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUNE HOY SOVNDAHL
2017-11-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTON PEYCHEV SKARLATOV
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2016-12-16AA30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02AR0118/11/15 ANNUAL RETURN FULL LIST
2015-10-28AA30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01AA30/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-25AR0118/11/14 ANNUAL RETURN FULL LIST
2014-10-02CH01Director's details changed for Mr Rune Hoy Sovndahl on 2014-10-02
2014-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2014 FROM SECOND FLOOR, 98 TOOLEY STREET SECOND FLOOR, 98 TOOLEY STREET LONDON SE1 2TH ENGLAND
2014-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 98 TOOLEY STREET BASEMENT LONDON SE1 2TH ENGLAND
2013-12-24AA30/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24AA01Previous accounting period shortened from 31/03/13 TO 30/03/13
2013-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/13 FROM Flat 1 41 Crutched Friars London EC3N 2AE
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-18AR0118/11/13 ANNUAL RETURN FULL LIST
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22AR0120/11/12 ANNUAL RETURN FULL LIST
2011-11-23AR0120/11/11 FULL LIST
2011-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2011 FROM C/O TAXASSIST ACCOUNTANTS 31-33 HIGH HOLBORN LONDON WC1V 6AX UNITED KINGDOM
2011-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 64 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS UNITED KINGDOM
2011-08-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-24AA01CURREXT FROM 30/11/2010 TO 31/03/2011
2011-01-10AR0120/11/10 FULL LIST
2011-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2011 FROM FLAT 1 41 CRUTCHED FRIARA LONDON EC3N 2AE
2010-06-09AP01DIRECTOR APPOINTED MR RUNE SOVNDAHL
2010-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2010 FROM 295 WHITECHAPEL ROAD LONDON E1 1BY
2010-02-23AP01DIRECTOR APPOINTED MR ANTON SKARLATOV
2009-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM
2009-11-24TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2009-11-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-11-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 1ST ONLINE SOLUTIONS 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 1ST ONLINE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of 1ST ONLINE SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-04-01 £ 80,783
Creditors Due Within One Year 2012-04-01 £ 253,355

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-30
Annual Accounts
2014-03-30
Annual Accounts
2015-03-30
Annual Accounts
2016-03-30
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 1ST ONLINE SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 126,542
Current Assets 2012-04-01 £ 267,203
Debtors 2012-04-01 £ 140,661
Fixed Assets 2012-04-01 £ 107,186
Shareholder Funds 2012-04-01 £ 40,251
Tangible Fixed Assets 2012-04-01 £ 71,401

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST ONLINE SOLUTIONS LIMITED registering or being granted any patents
Domain Names

1ST ONLINE SOLUTIONS LIMITED owns 10 domain names.

carpetscleaned.co.uk   carpetcleaned.co.uk   bestmove.co.uk   cheapestremovals.co.uk   fantasticflooring.co.uk   fantasticfloors.co.uk   ipadroaming.co.uk   homecarpetcleaning.co.uk   supercarpetcleaning.co.uk   frontierflooring.co.uk  

Trademarks
We have not found any records of 1ST ONLINE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST ONLINE SOLUTIONS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as 1ST ONLINE SOLUTIONS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where 1ST ONLINE SOLUTIONS 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.
Import/Export of Goods
Goods imported/exported by 1ST ONLINE SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0134022090Washing preparations, incl. auxiliary washing preparations and cleaning preparations put up for retail sale (excl. organic surface-active agents, soap and surface-active preparations, and products and preparations for washing the skin in the form of liquid or cream)
2014-11-0173239900Table, kitchen or other household articles, and parts thereof, of iron other than cast iron or steel other than stainless (excl. enamelled articles; cans, boxes and similar containers of heading 7310; waste baskets; shovels and other articles of the nature of a work implement; cutlery, spoons, ladles etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2014-06-0140151900Gloves, mittens and mitts, of vulcanised rubber (excl. surgical gloves)
2013-03-0158061000Narrow woven pile fabrics, incl. terry towelling and similar terry fabrics, and chenille fabrics, with a width of <= 30 cm (excl. labels, badges and similar articles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST ONLINE SOLUTIONS 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 1ST ONLINE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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