ALWAYS ONLINE LIMITED - LONDON


Company Profile Company Filings

Overview

ALWAYS ONLINE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALWAYS ONLINE LIMITED was incorporated 3 years ago on 02/11/2020 and has the registered number: 12987840. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

ALWAYS ONLINE LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JULIA ANASTASIA WALENTIN Apr 1993 Swedish Director 2020-11-02 CURRENT
THEODORE VAN VAN HEYGEN Oct 1990 British Director 2023-05-18 CURRENT
MISS MARTHE SANDBERG May 2000 Norwegian Director 2020-11-02 UNTIL 2021-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Marthe Sandberg 2020-11-02 - 2021-05-16 5/2000 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Miss Julia Anastasia Walentin 2020-11-02 4/1993 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Always Online Limited 2024-04-11 30-11-2023 £11 equity
Always Online Limited - Period Ending 2022-11-30 2023-08-22 30-11-2022 £34 Cash
Micro-entity Accounts - ALWAYS ONLINE LIMITED 2022-07-19 30-11-2021 £18 equity

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