Introduction
Watch Company
O
ONLINE SOUTHAMPTON LIMITED
ONLINE SOUTHAMPTON LIMITED is an active company incorporated on 8 November 2023 with the registered office located in Cambridge. The company operates in the Education sector, specifically engaged in other education n.e.c.. ONLINE SOUTHAMPTON LIMITED was registered 2 years ago.(SIC: 85590)
Status
active
Active since 2 years ago
Company No
15268666
LTD Company
Age
2 Years
Incorporated 8 November 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 4 June 2025 (9 months ago)
Period: 8 November 2023 - 31 August 2024(10 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (4 months ago)
Submitted on 7 November 2025 (4 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Previous Company Names
NU ONLINE LIMITED
From: 8 November 2023To: 18 July 2024
Address
51-53 Hills Road Cambridge, CB2 1NT,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BAYLEY, James Peter
ActiveHills Road, CambridgeCB2 1NT
Born January 1984
Director
Appointed 08 Nov 2023
BAYLEY, James Peter
Hills Road, CambridgeCB2 1NT
Born January 1984
Director
08 Nov 2023
Active
JOHNSTON, David Ian
ActiveHills Road, CambridgeCB2 1NT
Born May 1965
Director
Appointed 08 Nov 2023
JOHNSTON, David Ian
Hills Road, CambridgeCB2 1NT
Born May 1965
Director
08 Nov 2023
Active
WEBB, Brendan Grant
ActiveHills Road, CambridgeCB2 1NT
Born May 1969
Director
Appointed 08 Nov 2023
WEBB, Brendan Grant
Hills Road, CambridgeCB2 1NT
Born May 1969
Director
08 Nov 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ceg Digital Limited
ActiveHills Road, CambridgeCB2 1NT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Nov 2023
Ceg Digital Limited
Hills Road, CambridgeCB2 1NT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Nov 2023
Active
Filing History
10
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 July 2024
8 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 November 2023