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ONLINE CENTRE LTD (05600869)

ONLINE CENTRE LTD (05600869) is an active UK company. incorporated on 24 October 2005. with registered office in Derbyshire. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. ONLINE CENTRE LTD has been registered for 20 years. Current directors include CARTER, John.

Company Number
05600869
Status
active
Type
ltd
Incorporated
24 October 2005
Age
20 years
Address
19 Forest Court, Barlborough, Derbyshire, S43 4UW
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
CARTER, John
SIC Codes
82990

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ONLINE CENTRE LTD

ONLINE CENTRE LTD is an active company incorporated on 24 October 2005 with the registered office located in Derbyshire. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ONLINE CENTRE LTD was registered 20 years ago.(SIC: 82990)

Status

active

Active since 20 years ago

Company No

05600869

LTD Company

Age

20 Years

Incorporated 24 October 2005

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 24 October 2025 (6 months ago)
Submitted on 28 December 2025 (4 months ago)

Next Due

Due by 7 November 2026
For period ending 24 October 2026

Previous Company Names

FBS SECRETARY LTD
From: 24 October 2005To: 25 March 2011
Contact
Address

19 Forest Court, Barlborough Chesterfield Derbyshire, S43 4UW,

Timeline

2 key events • 2005 - 2022

Funding Officers Ownership
Company Founded
Oct 05
New Owner
Feb 22
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

CARTER, John

Active
19 Forest Court, ChesterfieldS43 4UW
Born July 1953
Director
Appointed 24 Oct 2005

CARTER, Pauline Marie

Resigned
19 Forest Court, ChesterfieldS43 4UW
Secretary
Appointed 24 Oct 2005
Resigned 06 Apr 2008

Persons with significant control

1

Mr John Carter

Active
19 Forest Court, Barlborough, DerbyshireS43 4UW
Born July 1953

Nature of Control

Ownership of shares 75 to 100 percent
Notified 05 Feb 2022
Fundings
Financials
Latest Activities

Filing History

47

Accounts With Accounts Type Dormant
29 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
28 December 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
11 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 December 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
12 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
6 February 2022
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
30 December 2021
PSC09Update to PSC Statements
Confirmation Statement With No Updates
30 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 May 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
31 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
27 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
7 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 November 2015
AR01AR01
Accounts With Accounts Type Dormant
4 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
31 December 2013
AR01AR01
Accounts With Accounts Type Dormant
30 December 2013
AAAnnual Accounts
Accounts With Accounts Type Dormant
22 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 November 2012
AR01AR01
Accounts With Accounts Type Dormant
4 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2011
AR01AR01
Certificate Change Of Name Company
25 March 2011
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
2 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 November 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
6 December 2009
AR01AR01
Change Person Director Company With Change Date
6 December 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
6 December 2009
AAAnnual Accounts
Legacy
29 December 2008
225Change of Accounting Reference Date
Legacy
2 December 2008
363aAnnual Return
Legacy
2 December 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
14 May 2008
AAAnnual Accounts
Legacy
23 November 2007
363aAnnual Return
Accounts With Accounts Type Dormant
24 August 2007
AAAnnual Accounts
Legacy
22 January 2007
363aAnnual Return
Legacy
1 December 2006
287Change of Registered Office
Incorporation Company
24 October 2005
NEWINCIncorporation