• UK
  • TOMAS ONLINE DEVELOPMENT LIMITED - 3rd Floor Arena Building, 85 Ormeau Road, Belfast, BT7 1SH, United Kingdom

Company Information

Company registration number
NI038564
Company Status
LIVE
Country
United Kingdom
Registered Address
3rd Floor Arena Building
85 Ormeau Road
Belfast
BT7 1SH
3rd Floor Arena Building, 85 Ormeau Road, Belfast, BT7 1SH UK

Management

Managing Directors
MAWHINNEY, Paul
COOPER, David Paul
Company secretaries
WATSON, Simon Donald

Company Details

Type of Business
ltd
Incorporated
2000-05-11
Age Of Company
2000-05-11 23 years
SIC/NACE
82990

Ownership

Beneficial Owners
Hub Acquisitions Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
KERR HENDERSON (ONLINE DEVELOPMENT) LIMITED
Legal Entity Identifier (LEI)
549300YNECUYY4YCB995
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-05-11
Annual Return
Due Date: 2024-06-29
Last Date: 2023-06-15

TOMAS ONLINE DEVELOPMENT LIMITED Company Description

TOMAS ONLINE DEVELOPMENT LIMITED is a ltd registered in United Kingdom with the Company reg no NI038564. Its current trading status is "live". It was registered 2000-05-11. It was previously called KERR HENDERSON (ONLINE DEVELOPMENT) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-11.It can be contacted at 3Rd Floor Arena Building .
More information

Get TOMAS ONLINE DEVELOPMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tomas Online Development Limited - 3rd Floor Arena Building, 85 Ormeau Road, Belfast, BT7 1SH, United Kingdom

2000-05-11 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2023-10-13) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-25) - AA

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  • legacy (2023-09-25) - GUARANTEE2

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  • legacy (2023-09-25) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2023-06-15) - CS01

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  • legacy (2023-09-25) - AGREEMENT2

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  • legacy (2023-10-13) - GUARANTEE2

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  • legacy (2023-10-13) - AGREEMENT2

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  • legacy (2022-08-31) - GUARANTEE2

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  • legacy (2022-09-15) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-16) - AA

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  • confirmation-statement-with-no-updates (2022-06-23) - CS01

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  • legacy (2022-08-31) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-09) - AA

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  • legacy (2021-07-30) - PARENT_ACC

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  • appoint-person-director-company-with-name-date (2021-05-14) - AP01

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  • confirmation-statement-with-no-updates (2021-05-14) - CS01

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  • legacy (2021-06-03) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2021-06-24) - CS01

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  • legacy (2021-07-30) - AGREEMENT2

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  • legacy (2021-07-30) - GUARANTEE2

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  • termination-secretary-company-with-name-termination-date (2020-01-30) - TM02

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  • confirmation-statement-with-no-updates (2020-05-21) - CS01

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  • appoint-person-secretary-company-with-name-date (2020-01-31) - AP03

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  • change-to-a-person-with-significant-control (2020-11-06) - PSC05

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  • accounts-with-accounts-type-full (2020-06-22) - AA

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  • accounts-with-accounts-type-full (2019-09-30) - AA

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  • confirmation-statement-with-no-updates (2019-06-03) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-06-03) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-06-03) - AP03

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  • appoint-person-secretary-company-with-name-date (2019-03-27) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-03-27) - TM02

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  • confirmation-statement-with-no-updates (2018-05-14) - CS01

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  • change-to-a-person-with-significant-control (2018-11-26) - PSC05

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  • accounts-with-accounts-type-full (2018-10-02) - AA

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  • termination-director-company-with-name-termination-date (2018-09-10) - TM01

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  • accounts-with-accounts-type-full (2017-10-03) - AA

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  • confirmation-statement-with-updates (2017-05-12) - CS01

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  • termination-secretary-company-with-name-termination-date (2016-05-19) - TM02

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  • change-account-reference-date-company-current-extended (2016-05-10) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01

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  • appoint-person-secretary-company-with-name-date (2016-05-19) - AP03

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  • accounts-with-accounts-type-full (2015-02-23) - AA

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  • change-person-director-company-with-change-date (2015-05-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01

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  • auditors-resignation-company (2015-09-10) - AUD

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  • auditors-resignation-company (2015-09-18) - AUD

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  • accounts-with-accounts-type-full (2015-12-08) - AA

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  • appoint-person-director-company-with-name-date (2014-12-18) - AP01

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  • termination-director-company-with-name-termination-date (2014-12-16) - TM01

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  • change-account-reference-date-company-current-shortened (2014-06-18) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01

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  • change-sail-address-company-with-old-address (2014-05-16) - AD02

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  • accounts-with-accounts-type-full (2014-04-04) - AA

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  • move-registers-to-registered-office-company (2013-05-30) - AD04

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  • accounts-with-accounts-type-full (2013-04-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01

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  • accounts-with-accounts-type-full (2012-02-07) - AA

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  • accounts-with-accounts-type-full (2011-05-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01

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  • termination-secretary-company-with-name (2011-07-05) - TM02

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  • change-registered-office-address-company-with-date-old-address (2011-03-24) - AD01

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  • termination-secretary-company-with-name (2011-08-24) - TM02

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  • appoint-person-secretary-company-with-name (2011-08-24) - AP03

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  • appoint-person-secretary-company-with-name (2011-07-05) - AP03

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  • appoint-person-secretary-company-with-name (2011-02-10) - AP03

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  • legacy (2010-11-30) - MG02

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  • appoint-person-director-company-with-name (2010-10-14) - AP01

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  • termination-director-company-with-name (2010-10-14) - TM01

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  • certificate-change-of-name-company (2010-10-13) - CERTNM

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  • change-of-name-notice (2010-10-13) - CONNOT

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  • termination-director-company-with-name (2010-10-12) - TM01

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  • termination-secretary-company-with-name (2010-10-12) - TM02

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  • termination-director-company-with-name (2010-10-11) - TM01

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  • accounts-with-accounts-type-small (2010-06-21) - AA

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  • change-person-director-company-with-change-date (2010-06-04) - CH01

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  • change-sail-address-company (2010-06-04) - AD02

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  • change-person-secretary-company-with-change-date (2010-06-04) - CH03

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  • move-registers-to-sail-company (2010-06-04) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01

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  • legacy (2009-06-29) - AC(NI)

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  • legacy (2009-05-08) - 371S(NI)

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  • particulars-of-a-mortgage-charge (2008-11-19) - 402R(NI)

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  • legacy (2008-06-04) - 371S(NI)

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  • legacy (2008-08-12) - AC(NI)

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  • legacy (2007-08-10) - AC(NI)

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  • legacy (2007-05-18) - 371S(NI)

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  • legacy (2006-10-27) - CNRES(NI)

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  • legacy (2006-10-27) - UDM+A(NI)

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  • legacy (2006-10-27) - CERTC(NI)

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  • legacy (2006-07-05) - 371S(NI)

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  • legacy (2006-05-16) - AC(NI)

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  • legacy (2006-05-09) - 296(NI)

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  • legacy (2005-05-20) - 371S(NI)

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  • legacy (2005-05-25) - 296(NI)

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  • legacy (2005-06-02) - 296(NI)

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  • legacy (2005-06-23) - 296(NI)

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  • legacy (2005-06-03) - AC(NI)

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  • legacy (2004-08-13) - AC(NI)

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  • legacy (2004-08-10) - 371S(NI)

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  • legacy (2004-08-05) - 296(NI)

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  • legacy (2003-01-31) - AC(NI)

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  • legacy (2003-05-15) - 371S(NI)

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  • legacy (2003-06-04) - 296(NI)

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  • legacy (2003-06-04) - 295(NI)

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  • legacy (2002-05-10) - 371S(NI)

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  • legacy (2002-03-19) - AC(NI)

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  • legacy (2001-05-19) - 371S(NI)

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  • legacy (2000-05-11) - G23(NI)

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  • legacy (2000-05-11) - ARTS(NI)

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  • legacy (2000-05-11) - MEM(NI)

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  • legacy (2000-05-22) - CNRES(NI)

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  • legacy (2000-06-10) - 295(NI)

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  • legacy (2000-06-10) - 296(NI)

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  • resolution (2000-06-10) - RESOLUTIONS

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  • legacy (2000-07-17) - 296(NI)

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  • legacy (2000-07-25) - 233(NI)

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  • legacy (2000-08-20) - G98-2(NI)

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  • legacy (2000-08-20) - 296(NI)

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  • legacy (2000-05-11) - G21(NI)

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