| Company Name | Online Crystal Limited |
|---|---|
| Directors | Jessica Elizabeth Dale and James Andrew Dale |
| Company Status | Active |
| Company Number | 08809386 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2013(10 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mrs Jessica Elizabeth Dale |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Kingfisher Court Bowesfield Park Stockton On Tees TS18 3EX |
| Director Name | Mr James Andrew Dale |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2020(6 years, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Kingfisher Court Bowesfield Park Stockton On Tees TS18 3EX |
Location
| Registered Address | 3 Kingfisher Court Bowesfield Park Stockton On Tees TS18 3EX |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jessica Lane 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£54 |
| Current Liabilities | £54 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 24 December 2024 (8 months, 1 week from now) |
Filing History
| 19 December 2022 | Confirmation statement made on 10 December 2022 with no updates (3 pages) |
|---|---|
| 19 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 21 December 2021 | Confirmation statement made on 10 December 2021 with no updates (3 pages) |
| 14 May 2021 | Accounts for a dormant company made up to 31 March 2021 (3 pages) |
| 2 February 2021 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
| 18 January 2021 | Confirmation statement made on 10 December 2020 with updates (4 pages) |
| 25 August 2020 | Change of details for Jessica Lane as a person with significant control on 25 August 2020 (2 pages) |
| 25 August 2020 | Director's details changed for Jessica Lane on 25 August 2020 (2 pages) |
| 14 July 2020 | Appointment of Mr James Andrew Dale as a director on 14 July 2020 (2 pages) |
| 16 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 5 December 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
| 17 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 17 December 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 13 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 21 April 2017 | Registered office address changed from 2nd Floor Waterloo House Teesdale South Thornaby TS17 6SA to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on 21 April 2017 (1 page) |
| 21 April 2017 | Registered office address changed from 2nd Floor Waterloo House Teesdale South Thornaby TS17 6SA to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on 21 April 2017 (1 page) |
| 15 December 2016 | Director's details changed for Jessica Lane on 1 December 2016 (2 pages) |
| 15 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 15 December 2016 | Director's details changed for Jessica Lane on 1 December 2016 (2 pages) |
| 8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 22 February 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Withdraw the company strike off application (1 page) |
| 22 February 2016 | Withdraw the company strike off application (1 page) |
| 22 February 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-02-22
|
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2016 | Application to strike the company off the register (3 pages) |
| 6 January 2016 | Application to strike the company off the register (3 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 28 August 2015 | Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 28 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 28 August 2015 | Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 5 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 13 January 2014 | Registered office address changed from 9 Tenby Road Redcar TS10 4GA United Kingdom on 13 January 2014 (1 page) |
| 13 January 2014 | Registered office address changed from 9 Tenby Road Redcar TS10 4GA United Kingdom on 13 January 2014 (1 page) |
| 10 December 2013 | Incorporation Statement of capital on 2013-12-10
|
| 10 December 2013 | Incorporation Statement of capital on 2013-12-10
|