1ST ONLINE SOLUTIONS LIMITED
98 TOOLEY STREET, LONDON SE1 2TH- Active
- Private Limited Company
- Company No. 07082485
- Last Updated: 01 Mar 2024
Company Profile
1ST ONLINE SOLUTIONS LIMITED was incorporated on Friday, November 20, 2009 as a Private Limited Company with registered address in LONDON. 1ST ONLINE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 14 years 10 months and 2 days.
| Name | 1ST ONLINE SOLUTIONS LIMITED |
|---|---|
| Company number | 07082485 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
98 TOOLEY STREET LONDON SE1 2TH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anton Peychev Skarlatov Nationality: English,Bulgarian |
Dates: Friday, December 9, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Smc Private Eood Slivnitsa 201 |
Dates: Friday, December 9, 2022 - Friday, December 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rune Hoy Sovndahl Nationality: Danish |
Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Anton Peychev Skarlatov Nationality: Bulgarian |
Dates: Thursday, April 6, 2017 - Friday, December 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Anton Peychev Skarlatov Nationality: Bulgarian |
Dates: Wednesday, April 6, 2016 - Monday, November 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Rune Hoy Sovndahl Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Monday, November 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 1ST ONLINE SOLUTIONS LIMITED | 20 Nov 2009 |