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

Overdue

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

Mr Michael John Hodges

director · Since 31/05/1996

DIRECTOR

BRITISH · ENGLAND

Also on 23 other boards

Mr Clement Hadrian Chambers

director · Since 31/05/1996

DIRECTOR

BRITISH · MONACO

Michael John Hodges

secretary · Since 01/11/2011

Jonathan Bruce Mullins

director · Since 31/05/1996

British · United Kingdom

Clement Hadrian Chambers

director · Since 31/05/1996

British · Monaco

Michael John Hodges

director · Since 31/05/1996

British · England

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 Jonathan Bruce Mullins

Significant control

British · United Kingdom

Notified 06/04/2016

Mr Clement Chambers

Significant control

British · Monaco

Notified 06/04/2016

Mr Michael John Hodges

Appoint directors

British · United Kingdom

Notified 26/04/2016

Charges5 outstanding

A registered charge

satisfied

BARCLAYS BANK PLC

Created 14/03/2018Registered 18/09/2026Satisfied 18/09/2026

A registered charge

satisfied

HSBC BANK PLC

DEBENTURE

Created 01/11/2002Registered 17/09/2026Satisfied 17/09/2026

A registered charge

satisfied

BARCLAYS BANK PLC

DEBENTURE

Created 06/12/2000Registered 17/09/2026Satisfied 17/09/2026

A registered charge

satisfied

HSBC BANK PLC

LEGAL MORTGAGE

Created 18/06/2003Registered 17/09/2026Satisfied 17/09/2026

A registered charge

satisfied

HSBC BANK PLC

LEGAL MORTGAGE

Created 19/11/2002Registered 17/09/2026Satisfied 17/09/2026

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

status → active

2026-07-16

Active

type → ltd

2026-07-16

Private Limited Company

address line1 → 167 To 169 Great Portland Street

2026-07-16

85 GREAT PORTLAND STREET

post town → London

2026-07-16

LONDON

postcode → W1W 5PF

2026-07-16

W1W 7LT