ONLINE CORPORATION LIMITED
Company details
- Registered name
- ONLINE CORPORATION LIMITED
- Company number
- 03435481
- Registered office
- 67 Manor Way, Ruislip, Middlesex, HA4 8HW
- Company type
- Private limited company
- Incorporated on
- 17 September 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 25 Jun 2027
- Accounts — last made up to
- 25 Sept 2025
- Confirmation statement — next due
- 23 Oct 2026
- Confirmation statement — last
- 09 Oct 2025
Officers
2 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/10/2019 | Person with significant control added | — | Mrs Maria Lucia Martinez |
| 30/06/2016 | Person with significant control added | — | Mr Jose Martinez |
| 17/09/1997 | Corporate-nominee-director resigned | WATERLOW NOMINEES LIMITED | — |
| 17/09/1997 | Corporate-nominee-secretary resigned | WATERLOW SECRETARIES LIMITED | — |
| 17/09/1997 | Corporate-nominee-director appointed | — | WATERLOW NOMINEES LIMITED |
| 17/09/1997 | Corporate-nominee-secretary appointed | — | WATERLOW SECRETARIES LIMITED |
| 17/09/1997 | Director appointed | — | MARTINEZ, Jose |
| 17/09/1997 | Secretary appointed | — | MARTINEZ, Lucia |
Financial highlights
No figures could be read from the accounts filed on 29 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ONLINE CORPORATION LIMITED
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Filing history
Most recent filings
Data protection register
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About ONLINE CORPORATION LIMITED (03435481)
ONLINE CORPORATION LIMITED is a private limited company incorporated on 17 September 1997 and registered in the United Kingdom under company number 03435481. Its registered office is at 67 Manor Way, Ruislip, Middlesex, HA4 8HW. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 25 September 2025. 4 active officers are on record , and the person with significant control is Mrs Maria Lucia Martinez. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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