Company NameOnline 24/7 Ltd
DirectorMd Mohin Uddin
Company StatusActive
Company Number11850180
CategoryPrivate Limited Company
Incorporation Date27 February 2019(5 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade
SIC 47429Retail sale of telecommunications equipment other than mobile telephones
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Md Mohin Uddin
Date of BirthJuly 1989 (Born 34 years ago)
NationalityBangladeshi
StatusCurrent
Appointed27 September 2019(7 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address73 Howell Road
Corringham
SS17 8JJ
Director NameMr Mohammad Hassan Imam
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat-12, Hastingwood Court 118a Wellington Road
London
E6 6EA
Director NameMr Ishfaqul Islam
Date of BirthMarch 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2019(4 months, 3 weeks after company formation)
Appointment Duration2 months, 1 week (resigned 27 September 2019)
RoleSelf Employed
Country of ResidenceEngland
Correspondence AddressFlat-12, Hastingwood Court 118a Wellington Road
London
E6 6EA

Location

Registered Address73 Howell Road
Corringham
SS17 8JJ
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardThe Homesteads
Built Up AreaStanford-le-Hope

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return14 May 2023 (11 months, 2 weeks ago)
Next Return Due28 May 2024 (4 weeks, 1 day from now)

Filing History

14 May 2020Confirmation statement made on 14 May 2020 with updates (3 pages)
15 October 2019Confirmation statement made on 15 October 2019 with updates (5 pages)
29 September 2019Termination of appointment of Ishfaqul Islam as a director on 27 September 2019 (1 page)
29 September 2019Appointment of Mr Md Mohin Uddin as a director on 27 September 2019 (2 pages)
5 August 2019Cessation of Mohammad Hassan Imam as a person with significant control on 5 August 2019 (1 page)
5 August 2019Termination of appointment of Mohammad Hassan Imam as a director on 5 August 2019 (1 page)
20 July 2019Appointment of Mr Ishfaqul Islam as a director on 20 July 2019 (2 pages)
20 July 2019Registered office address changed from Flat-12 118a Wellington Road London E6 6EA United Kingdom to Flat-12, Hastingwood Court 118a Wellington Road London E6 6EA on 20 July 2019 (1 page)
27 February 2019Incorporation
Statement of capital on 2019-02-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)