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1ST ONLINE SOLUTIONS LIMITED

Active
07082485·incorporated 2009-11-20

1ST ONLINE SOLUTIONS LIMITED is an active UK private limited company, incorporated on 20 November 2009 at Companies House (number 07082485; OpenRegistry canonical ID GB-07082485-1st-online-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode HA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-11-20
Registered Address
9 TEMSFORD CLOSE, NORTH HARROW, LONDON, HA2 6LB, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-13. Next confirmation statement due 2026-09-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

1ST ONLINE SOLUTIONS LIMITED has 2 persons with significant control on file:

  • Mr Anton Peychev Skarlatov born 1978 resident in England, Bulgarian,British national. Notified 2022-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Rune Hoy Sovndahl born 1975 resident in England, Danish national. Notified 2017-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Smc Private Eood (Bulgaria reg. 202528048). Notified 2022-12-09. Ceased 2022-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Rune Hoy Sovndahl born 1975 resident in United Kingdom, Danish national. Notified 2016-04-06. Ceased 2018-11-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Anton Peychev Skarlatov born 1978 resident in United Kingdom, Bulgarian national. Notified 2016-04-06. Ceased 2018-11-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Anton Peychev Skarlatov born 1978 resident in England, Bulgarian national. Notified 2017-04-06. Ceased 2022-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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