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Online365 Limited

Online365 Limited is an active company incorporated on 17 September 2014 with the registered office located in Bagshot, Surrey. Online365 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09221622
Private limited company
Age
11 years
Incorporated 17 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
23 High Street
Bagshot
Surrey
GU19 5AF
England
Address changed on 29 Sep 2023 (2 years 1 month ago)
Previous address was 26 Cassiobury Park Avenue Watford Hertfordshire WD18 7LB
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1962
Director • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Outdoor365 Limited
Matthew Hainsworth Farrar and Mr Richard Curnow Tanner are mutual people.
Active
Igloo.Co.UK Limited
Mr Richard Curnow Tanner is a mutual person.
Active
Tanner Underwriting Limited
Mr Richard Curnow Tanner is a mutual person.
Active
Round Circle Design Ltd
Matthew Hainsworth Farrar is a mutual person.
Active
36 Wellington Square Management Limited
Mr Richard Curnow Tanner is a mutual person.
Active
36-37 Wellington Square LLP
Mr Richard Curnow Tanner is a mutual person.
Active
Igloo Property Investments LLP
Mr Richard Curnow Tanner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£506
Decreased by £1.12K (-69%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£457.53K
Decreased by £1.12K (-0%)
Total Liabilities
-£154.2K
Decreased by £25.66K (-14%)
Net Assets
£303.33K
Increased by £24.54K (+9%)
Debt Ratio (%)
34%
Decreased by 5.51% (-14%)
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Own Shares Purchased
5 Months Ago on 20 May 2025
Shares Cancelled
6 Months Ago on 16 Apr 2025
Mr Richard Curnow Tanner (PSC) Details Changed
7 Months Ago on 31 Mar 2025
Matthew Hainsworth Farrar Resigned
7 Months Ago on 31 Mar 2025
Matthew Hainsworth Farrar (PSC) Resigned
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
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Documents
Confirmation statement made on 17 September 2025 with updates
Submitted on 26 Sep 2025
Purchase of own shares.
Submitted on 20 May 2025
Resolutions
Submitted on 17 Apr 2025
Cancellation of shares. Statement of capital on 31 March 2025
Submitted on 16 Apr 2025
Cessation of Matthew Hainsworth Farrar as a person with significant control on 31 March 2025
Submitted on 8 Apr 2025
Termination of appointment of Matthew Hainsworth Farrar as a director on 31 March 2025
Submitted on 8 Apr 2025
Change of details for Mr Richard Curnow Tanner as a person with significant control on 31 March 2025
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 16 Dec 2024
Confirmation statement made on 17 September 2024 with updates
Submitted on 23 Sep 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Repayment History
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