Back to search

Online Blockchain Ltd

03203042

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
45 / 100

Notable Risks

15/30
Filing
0/30
Financial
30/40
Risk
  • Confirmation statement overdue (-10)
  • 5 outstanding charges (-10)

Details

167 To 169 Great Portland Street, 5th Floor, London, W1W 5PF
Incorporated 23/05/1996

Previously known as

Online Blockchain Plc · until 20/08/2025
On-Line Plc · until 19/12/2017
On-Line Limited · until 18/10/1996
Ludgate 118 Limited · until 07/06/1996

Compliance

Last accounts

30/06/2024

group

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 20/05/2025

Due 03/06/2026

Overdue

Industry

70100
Activities of head offices

Officers

Mr Jonathan Bruce Mullins

director · Since 31/05/1996

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr Michael John Hodges

director · Since 31/05/1996

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 23 other boards

Mr Clement Hadrian Chambers

director · Since 31/05/1996

DIRECTOR

BRITISH · MONACO · Age 62

Michael John Hodges

secretary · Since 01/11/2011

Jonathan Bruce Mullins

director · Since 31/05/1996

British · United Kingdom · Age 55

Clement Hadrian Chambers

director · Since 31/05/1996

British · Monaco · Age 62

Michael John Hodges

director · Since 31/05/1996

British · England · Age 63

Michael John Hodges

secretary · Since 01/11/2011

Former

Ludgate Secretarial Services Limited

corporate nominee director · Resigned 31/05/1996

Ludgate Secretarial Services Limited

corporate nominee secretary · Resigned 31/05/1996

Ludgate Nominees Limited

corporate nominee director · Resigned 31/05/1996

Michael Hodges

secretary · Resigned 05/11/1996

Charles Harold Vasey

secretary · Resigned 18/09/1998

Charles Harold Vasey

director · Resigned 18/09/1998

Andrew Douglas Hewson

director · Resigned 28/04/2000

Geoffrey Simon Young

director · Resigned 17/10/2002

Philip David Thacker

director · Resigned 25/10/2002

David John Crump

director · Resigned 31/10/2008

David John Crump

secretary · Resigned 31/10/2008

Jackie Ryder

secretary · Resigned 31/10/2011

William Louden

director · Resigned 11/01/2024

Persons with Significant Control

Mr Clement Chambers

Significant control

British · Monaco · Age 62

167 To 169, Great Portland Street, London, W1W 5PF

Notified 06/04/2016

Mr Jonathan Bruce Mullins

Significant control

British · United Kingdom · Age 55

76, Blackberry Lane, Alton, GU34 5DG

Notified 06/04/2016

Mr Michael John Hodges

Appoint directors

British · England · Age 63

26, Throgmorton Street, London, EC2N 2AN

Notified 26/04/2016

Charges5 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 14/03/2018Registered 16/03/2018
charge
outstanding

HSBC BANK PLC

Created 18/06/2003Registered 20/06/2003
charge
outstanding

HSBC BANK PLC

Created 19/11/2002Registered 21/11/2002
charge
outstanding

HSBC BANK PLC

Created 01/11/2002Registered 13/11/2002
charge
outstanding

BARCLAYS BANK PLC

Created 06/12/2000Registered 13/12/2000

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1167 To 169 Great Portland Street
2026-07-16

85 GREAT PORTLAND STREET

post townLondon
2026-07-16

LONDON

postcodeW1W 5PF
2026-07-16

W1W 7LT