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Online Processing (UK) Limited

Online Processing (UK) Limited is a liquidation company incorporated on 8 March 2012 with the registered office located in Lichfield, Staffordshire. Online Processing (UK) Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 8 months ago
Company No
07981782
Private limited company
Age
13 years
Incorporated 8 March 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 696 days
Dated 30 September 2022 (2 years 11 months ago)
Next confirmation dated 30 September 2023
Was due on 14 October 2023 (1 year 11 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 618 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
2nd Floor 39 Bore Street
Lichfield
Staffordshire
WS13 6LZ
Address changed on 26 Oct 2023 (1 year 10 months ago)
Previous address was 21a Bore Street Lichfield Staffordshire WS13 6LZ
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1965
Director • Greek • Lives in UK • Born in Apr 1984
Director • British • Lives in England • Born in Jun 1990
Tax Refund Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Unital Limited
Minas Iatrou is a mutual person.
Active
360 CX (UK) Limited
Conrad Clifford David Edwards is a mutual person.
Active
Tax Refund Group Limited
Minas Iatrou, Conrad Clifford David Edwards, and 1 more are mutual people.
Liquidation
Marriage Allowance Limited
Minas Iatrou is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£594.55K
Decreased by £235.58K (-28%)
Turnover
Unreported
Same as previous period
Employees
40
Increased by 2 (+5%)
Total Assets
£1.06M
Decreased by £330.31K (-24%)
Total Liabilities
-£520.71K
Decreased by £272.76K (-34%)
Net Assets
£539.99K
Decreased by £57.55K (-10%)
Debt Ratio (%)
49%
Decreased by 7.95% (-14%)
Latest Activity
Registered Address Changed
1 Year 10 Months Ago on 26 Oct 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 21 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 14 Dec 2022
Declaration of Solvency
2 Years 9 Months Ago on 14 Dec 2022
Charge Satisfied
2 Years 9 Months Ago on 24 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 30 Sep 2022
Full Accounts Submitted
3 Years Ago on 7 Sep 2022
Registered Address Changed
3 Years Ago on 1 Apr 2022
Full Accounts Submitted
3 Years Ago on 21 Dec 2021
Mr Ajmir Basra Appointed
3 Years Ago on 8 Nov 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 11 Aug 2025
Liquidators' statement of receipts and payments to 29 November 2024
Submitted on 19 Dec 2024
Liquidators' statement of receipts and payments to 29 November 2023
Submitted on 2 Feb 2024
Registered office address changed from 21a Bore Street Lichfield Staffordshire WS13 6LZ to 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ on 26 October 2023
Submitted on 26 Oct 2023
Appointment of a voluntary liquidator
Submitted on 21 Dec 2022
Declaration of solvency
Submitted on 14 Dec 2022
Registered office address changed from Millers House Roman Way Market Harborough LE16 7PQ England to 21a Bore Street Lichfield Staffordshire WS13 6LZ on 14 December 2022
Submitted on 14 Dec 2022
Resolutions
Submitted on 14 Dec 2022
Satisfaction of charge 079817820001 in full
Submitted on 24 Nov 2022
Confirmation statement made on 30 September 2022 with no updates
Submitted on 30 Sep 2022
Repayment History
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