STRETTON ONLINE LTD

Key Data

Status

Active

Company No.

09422243

Incorporation date

04/02/2015

Size

Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

10/02/2026

Termination of appointment of Olivier Jacques Guy Van Calster as a director on 2026-01-31

View PDF (1 pages)

19/12/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

29/08/2025

Director's details changed for Mr Olivier Jacques Guy Van Calster on 2025-08-27

View PDF (2 pages)

28/08/2025

Registered office address changed from 1 Poultry C/O Mxp Prime Platform Ltd London EC2R 8EJ England to 125 Kingsway London Greater London WC2B 6NH on 2025-08-28

View PDF (1 pages)

28/08/2025

Change of details for Mxp Prime Platform Ltd as a person with significant control on 2025-08-27

View PDF (2 pages)

28/08/2025

Director's details changed for Mr Rajat Pritam Mukherjee on 2025-08-27

View PDF (2 pages)

26/06/2025

Confirmation statement made on 2025-06-13 with updates

View PDF (4 pages)

20/12/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

18/11/2024

Director's details changed for Mr Olivier Jacques Guy Van Calster on 2024-11-15

View PDF (2 pages)

08/08/2024

Termination of appointment of Philipp Bernhard Triebel as a director on 2024-07-31

View PDF (1 pages)

08/08/2024

Appointment of Mr Olivier Jacques Guy Marie Paul Van Calster as a director on 2024-07-31

View PDF (2 pages)

13/06/2024

Confirmation statement made on 2024-06-13 with updates

View PDF (4 pages)

04/03/2024

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

20/11/2023

Appointment of Mr Rajat Pritam Mukherjee as a director on 2023-11-20

View PDF (2 pages)

22/09/2023

Termination of appointment of Alexander Blinnikov as a director on 2023-09-06

View PDF (1 pages)

02/08/2023

Registration of charge 094222430002, created on 2023-07-26

View PDF (128 pages)

20/06/2023

Confirmation statement made on 2023-06-13 with updates

View PDF (4 pages)

12/06/2023

Memorandum and Articles of Association

View PDF (19 pages)

12/06/2023

Resolutions

View PDF (3 pages)

04/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (11 pages)

03/11/2022

Change of details for Mxp Prime Platform Ltd as a person with significant control on 2022-11-01

View PDF (2 pages)

31/10/2022

Registered office address changed from Floor 1 10 Bloomsbury Way Holborn London WC1A 2SL England to 1 Poultry C/O Mxp Prime Platform Ltd London EC2R 8EJ on 2022-10-31

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.65M
-
0.00
654.99K
-

2022
2
3.20M
-
0.00
997.64K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stretton, Steven John	Director	04/02/2015 - 25/03/2022	12
Triebel, Philipp Bernhard	Director	25/03/2022 - 31/07/2024	11
Van Calster, Olivier Jacques Guy Marie Paul	Director	31/07/2024 - 31/01/2026	14
Blinnikov, Alexander	Director	25/03/2022 - 06/09/2023	9
Carter, Richard Matthew	Secretary	25/03/2022 - 13/06/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About STRETTON ONLINE LTD

STRETTON ONLINE LTD is an(a) Active company incorporated on 04/02/2015 with the registered office located at 125 Kingsway, London, Greater London WC2B 6NH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STRETTON ONLINE LTD?

STRETTON ONLINE LTD is currently Active. It was registered on 04/02/2015 .

Where is STRETTON ONLINE LTD located?

STRETTON ONLINE LTD is registered at 125 Kingsway, London, Greater London WC2B 6NH.

What does STRETTON ONLINE LTD do?

STRETTON ONLINE LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for STRETTON ONLINE LTD?

The latest filing was on 10/02/2026: Termination of appointment of Olivier Jacques Guy Van Calster as a director on 2026-01-31.