Company NameOnline Consultants International Limited
DirectorsElisabeth Reuter-Fanning and Michael Anthony Fanning
Company StatusActive
Company Number02259947
CategoryPrivate Limited Company
Incorporation Date18 May 1988(35 years, 10 months ago)
Previous NameRapid 6090 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Elisabeth Reuter-Fanning
Date of BirthJune 1956 (Born 67 years ago)
NationalityGerman
StatusCurrent
Appointed13 November 1991(3 years, 5 months after company formation)
Appointment Duration32 years, 4 months
RoleOffice Manager
Country of ResidenceGermany
Correspondence Address1349/1353 London Road
Leigh-On-Sea
Essex
SS9 2AB
Director NameMr Michael Anthony Fanning
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 2003(15 years, 2 months after company formation)
Appointment Duration20 years, 7 months
RoleBusiness Development
Country of ResidenceGermany
Correspondence Address1349/1353 London Road
Leigh-On-Sea
Essex
SS9 2AB
Secretary NameMr Michael Anthony Fanning
NationalityBritish
StatusCurrent
Appointed11 August 2003(15 years, 2 months after company formation)
Appointment Duration20 years, 7 months
RoleBusiness Development
Country of ResidenceGermany
Correspondence Address1349/1353 London Road
Leigh-On-Sea
Essex
SS9 2AB
Director NameMr Michael Fanning
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(3 years, 5 months after company formation)
Appointment Duration5 years, 3 months (resigned 17 February 1997)
RoleLawyer
Correspondence AddressAm Wiesengrund 7c
65510 Hunstetten-Kesselbach
Germany
Secretary NameMr Michael Fanning
NationalityBritish
StatusResigned
Appointed13 November 1991(3 years, 5 months after company formation)
Appointment Duration5 years, 3 months (resigned 17 February 1997)
RoleCompany Director
Correspondence AddressAm Wiesengrund 7c
65510 Hunstetten-Kesselbach
Germany
Secretary NameDominick Anthony Fanning
NationalityBritish
StatusResigned
Appointed17 February 1997(8 years, 9 months after company formation)
Appointment Duration6 years, 5 months (resigned 11 August 2003)
RoleSecretary
Correspondence Address40 Sandleigh Road
Leigh On Sea
Essex
SS9 1JU

Location

Registered Address1349/1353 London Road
Leigh-On-Sea
Essex
SS9 2AB
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardBelfairs
Built Up AreaSouthend-on-Sea
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Elisabeth Reuter-fanning
50.00%
Ordinary
1 at £1Michael Anthony Fanning
50.00%
Ordinary

Financials

Year2014
Net Worth-£16,269
Cash£28
Current Liabilities£16,297

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return13 November 2023 (4 months, 2 weeks ago)
Next Return Due27 November 2024 (8 months from now)

Filing History

13 November 2023Confirmation statement made on 13 November 2023 with no updates (3 pages)
12 December 2022Total exemption full accounts made up to 31 March 2022 (6 pages)
14 November 2022Confirmation statement made on 13 November 2022 with updates (4 pages)
5 January 2022Total exemption full accounts made up to 31 March 2021 (6 pages)
15 November 2021Confirmation statement made on 13 November 2021 with updates (4 pages)
25 November 2020Total exemption full accounts made up to 31 March 2020 (6 pages)
17 November 2020Confirmation statement made on 13 November 2020 with updates (4 pages)
18 November 2019Confirmation statement made on 13 November 2019 with updates (4 pages)
12 November 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
4 December 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
13 November 2018Confirmation statement made on 13 November 2018 with updates (4 pages)
28 November 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
28 November 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
17 November 2017Secretary's details changed for Mr Michael Anthony Fanning on 6 November 2017 (1 page)
17 November 2017Change of details for Mrs Elisabeth Reuter-Fanning as a person with significant control on 6 November 2017 (2 pages)
17 November 2017Secretary's details changed for Mr Michael Anthony Fanning on 6 November 2017 (1 page)
17 November 2017Change of details for Mrs Elisabeth Reuter-Fanning as a person with significant control on 6 November 2017 (2 pages)
16 November 2017Secretary's details changed for Mr Michael Anthony Fanning on 13 November 2017 (1 page)
16 November 2017Confirmation statement made on 13 November 2017 with updates (4 pages)
16 November 2017Director's details changed for Mrs Elisabeth Reuter-Fanning on 6 November 2017 (2 pages)
16 November 2017Secretary's details changed for Mr Michael Anthony Fanning on 13 November 2017 (1 page)
16 November 2017Director's details changed for Mrs Elisabeth Reuter-Fanning on 6 November 2017 (2 pages)
16 November 2017Director's details changed for Mrs Elisabeth Reuter-Fanning on 6 November 2017 (2 pages)
16 November 2017Confirmation statement made on 13 November 2017 with updates (4 pages)
16 November 2017Director's details changed for Mr Michael Anthony Fanning on 6 November 2017 (2 pages)
16 November 2017Change of details for Mr Michael Anthony Fanning as a person with significant control on 6 November 2017 (2 pages)
16 November 2017Change of details for Mrs Elisabeth Reuter-Fanning as a person with significant control on 6 November 2017 (2 pages)
16 November 2017Change of details for Mr Michael Anthony Fanning as a person with significant control on 6 November 2017 (2 pages)
16 November 2017Change of details for Mrs Elisabeth Reuter-Fanning as a person with significant control on 6 November 2017 (2 pages)
16 November 2017Director's details changed for Mr Michael Anthony Fanning on 6 November 2017 (2 pages)
16 November 2017Director's details changed for Mrs Elisabeth Reuter-Fanning on 6 November 2017 (2 pages)
26 October 2017Director's details changed for Mr Michael Anthony Fanning on 26 October 2017 (2 pages)
26 October 2017Director's details changed for Mrs Elisabeth Reuter-Fanning on 26 October 2017 (2 pages)
26 October 2017Director's details changed for Mr Michael Anthony Fanning on 26 October 2017 (2 pages)
26 October 2017Director's details changed for Mrs Elisabeth Reuter-Fanning on 26 October 2017 (2 pages)
16 October 2017Director's details changed for Mr Michael Anthony Fanning on 16 October 2017 (2 pages)
16 October 2017Director's details changed for Mrs Elisabeth Reuter-Fanning on 16 October 2017 (2 pages)
16 October 2017Director's details changed for Mrs Elisabeth Reuter-Fanning on 16 October 2017 (2 pages)
16 October 2017Director's details changed for Mr Michael Anthony Fanning on 16 October 2017 (2 pages)
24 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 November 2016Confirmation statement made on 13 November 2016 with updates (7 pages)
14 November 2016Confirmation statement made on 13 November 2016 with updates (7 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
(5 pages)
23 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
(5 pages)
24 July 2015Registered office address changed from 1 Church Hill Leigh on Sea Essex SS9 2DE to 1349/1353 London Road Leigh-on-Sea Essex SS9 2AB on 24 July 2015 (1 page)
24 July 2015Registered office address changed from 1 Church Hill Leigh on Sea Essex SS9 2DE to 1349/1353 London Road Leigh-on-Sea Essex SS9 2AB on 24 July 2015 (1 page)
15 December 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
(5 pages)
15 December 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
(5 pages)
2 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 December 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 2
(5 pages)
24 December 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 2
(5 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 December 2012Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
5 December 2012Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
2 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 December 2011Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
2 December 2011Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
13 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 November 2010Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
23 November 2010Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
9 December 2009Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
9 December 2009Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
8 December 2009Director's details changed for Mr Michael Anthony Fanning on 31 October 2009 (2 pages)
8 December 2009Director's details changed for Mrs Elisabeth Reuter-Fanning on 31 October 2009 (2 pages)
8 December 2009Director's details changed for Mrs Elisabeth Reuter-Fanning on 31 October 2009 (2 pages)
8 December 2009Director's details changed for Mr Michael Anthony Fanning on 31 October 2009 (2 pages)
7 December 2009Secretary's details changed for Michael Anthony Fanning on 31 October 2009 (1 page)
7 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 December 2009Secretary's details changed for Michael Anthony Fanning on 31 October 2009 (1 page)
16 January 2009Accounts for a dormant company made up to 31 March 2008 (6 pages)
16 January 2009Accounts for a dormant company made up to 31 March 2008 (6 pages)
14 January 2009Return made up to 13/11/08; full list of members (4 pages)
14 January 2009Return made up to 13/11/08; full list of members (4 pages)
15 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 January 2008Location of register of members (1 page)
11 January 2008Secretary's particulars changed;director's particulars changed (1 page)
11 January 2008Director's particulars changed (1 page)
11 January 2008Secretary's particulars changed;director's particulars changed (1 page)
11 January 2008Return made up to 13/11/07; full list of members (2 pages)
11 January 2008Location of register of members (1 page)
11 January 2008Director's particulars changed (1 page)
11 January 2008Return made up to 13/11/07; full list of members (2 pages)
25 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 December 2006Location of register of members (1 page)
12 December 2006Return made up to 13/11/06; full list of members (2 pages)
12 December 2006Secretary's particulars changed;director's particulars changed (1 page)
12 December 2006Director's particulars changed (1 page)
12 December 2006Director's particulars changed (1 page)
12 December 2006Return made up to 13/11/06; full list of members (2 pages)
12 December 2006Secretary's particulars changed;director's particulars changed (1 page)
12 December 2006Location of register of members (1 page)
30 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 December 2005Return made up to 13/11/05; full list of members (7 pages)
6 December 2005Return made up to 13/11/05; full list of members (7 pages)
2 February 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 February 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 December 2004Return made up to 13/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
2 December 2004Return made up to 13/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
8 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
8 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
19 November 2003Return made up to 13/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
19 November 2003Return made up to 13/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
21 August 2003New secretary appointed;new director appointed (2 pages)
21 August 2003Director's particulars changed (1 page)
21 August 2003New secretary appointed;new director appointed (2 pages)
21 August 2003Secretary resigned (1 page)
21 August 2003Secretary resigned (1 page)
21 August 2003Director's particulars changed (1 page)
16 November 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
16 November 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 November 2002Return made up to 13/11/02; full list of members (6 pages)
15 November 2002Return made up to 13/11/02; full list of members (6 pages)
24 December 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
24 December 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
26 November 2001Return made up to 13/11/01; full list of members (6 pages)
26 November 2001Return made up to 13/11/01; full list of members (6 pages)
20 November 2000Return made up to 13/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 November 2000Return made up to 13/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 November 2000Accounts for a small company made up to 31 March 2000 (5 pages)
17 November 2000Accounts for a small company made up to 31 March 2000 (5 pages)
30 December 1999Accounts for a small company made up to 31 March 1999 (5 pages)
30 December 1999Accounts for a small company made up to 31 March 1999 (5 pages)
2 December 1999Return made up to 13/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 December 1999Return made up to 13/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 October 1999Director's particulars changed (1 page)
28 October 1999Director's particulars changed (1 page)
24 January 1999Full accounts made up to 31 March 1998 (7 pages)
24 January 1999Full accounts made up to 31 March 1998 (7 pages)
10 November 1998Return made up to 13/11/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
10 November 1998Return made up to 13/11/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
15 December 1997Director's particulars changed (1 page)
15 December 1997Return made up to 13/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
15 December 1997Registered office changed on 15/12/97 from: 6-8 underwood street london N1 7JQ (1 page)
15 December 1997Director's particulars changed (1 page)
15 December 1997Return made up to 13/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
15 December 1997Registered office changed on 15/12/97 from: 6-8 underwood street london N1 7JQ (1 page)
3 September 1997Registered office changed on 03/09/97 from: 1 church hill leigh on sea essex SS9 2DE (1 page)
3 September 1997Registered office changed on 03/09/97 from: 1 church hill leigh on sea essex SS9 2DE (1 page)
14 July 1997Full accounts made up to 31 March 1997 (7 pages)
14 July 1997Full accounts made up to 31 March 1997 (7 pages)
4 June 1997Registered office changed on 04/06/97 from: classic house 174/180,old street london EC1V 9BP (1 page)
4 June 1997Registered office changed on 04/06/97 from: classic house 174/180,old street london EC1V 9BP (1 page)
4 March 1997Secretary resigned;director resigned (1 page)
4 March 1997New secretary appointed (2 pages)
4 March 1997Secretary resigned;director resigned (1 page)
4 March 1997New secretary appointed (2 pages)
1 February 1997Return made up to 13/11/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
1 February 1997Return made up to 13/11/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
18 June 1996Full accounts made up to 31 March 1996 (9 pages)
18 June 1996Full accounts made up to 31 March 1996 (9 pages)
30 January 1996Return made up to 13/11/95; no change of members (4 pages)
30 January 1996Return made up to 13/11/95; no change of members (4 pages)
12 July 1995Accounts for a small company made up to 31 March 1995 (8 pages)
12 July 1995Accounts for a small company made up to 31 March 1995 (8 pages)