ONBOARD CONSULTING LIMITED - CHIPPING NORTON


Company Profile Company Filings

Overview

ONBOARD CONSULTING LIMITED is a Private Limited Company from CHIPPING NORTON and has the status: Active.
ONBOARD CONSULTING LIMITED was incorporated 22 years ago on 15/04/2002 and has the registered number: 04416953. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

ONBOARD CONSULTING LIMITED - CHIPPING NORTON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

FINSBURY HOUSE
CHIPPING NORTON
OXFORDSHIRE
OX7 5LL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ALAN HOLT Jun 1976 British Director 2002-05-05 CURRENT
SAVITA HOLT British Secretary 2005-11-30 CURRENT
NOMINEE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2002-04-15 UNTIL 2002-04-15 RESIGNED
MATTHEW JAMES RIGGOTT Jul 1976 Secretary 2002-05-05 UNTIL 2005-11-30 RESIGNED
NOMINEE COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-04-15 UNTIL 2002-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Alan Holt 2016-04-06 6/1976 Chipping Norton   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OBFX.NET LTD CHIPPING NORTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Onboard Consulting Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-23 30-04-2023 £110,544 Cash £133,206 equity
Onboard Consulting Limited - Accounts to registrar (filleted) - small 18.2 2022-02-01 30-04-2021 £58,896 Cash £91,405 equity
Onboard Consulting Limited - Accounts to registrar (filleted) - small 18.2 2020-02-01 30-04-2019 £63,519 Cash £69,122 equity
Onboard Consulting Limited - Accounts to registrar (filleted) - small 18.2 2019-02-01 30-04-2018 £29,648 Cash £36,136 equity
Onboard Consulting Limited - Accounts to registrar (filleted) - small 17.3 2018-02-01 30-04-2017 £81,970 Cash £87,697 equity
Onboard Consulting Limited - Abbreviated accounts 16.1 2017-02-01 30-04-2016 £79,383 Cash £86,576 equity
Onboard Consulting Limited - Limited company - abbreviated - 11.9 2016-02-02 30-04-2015 £60,971 Cash £52,819 equity
Onboard Consulting Limited - Limited company - abbreviated - 11.6 2015-02-03 30-04-2014 £4,340 Cash £25,405 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P.PEROS PROPERTY MANAGEMENT LIMITED CHIPPING NORTON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
OXFORD BEARINGS HOLDINGS (2000) LIMITED CHIPPING NORTON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
PUPPY SCHOOL LIMITED CHIPPING NORTON Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
PTERO-BYTE LIMITED CHIPPING NORTON Active MICRO ENTITY 71111 - Architectural activities
R. WAKELIN HEATING SERVICES LIMITED CHIPPING NORTON ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
RAVENSCHILD LTD OXFORDSHIRE Active MICRO ENTITY 58190 - Other publishing activities
PELLUCIDUS LTD CHIPPING NORTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PREMIUM SPRAY INSULATION LTD CHIPPING NORTON Active TOTAL EXEMPTION FULL 43290 - Other construction installation
RUSSELL TUTORING INTERNATIONAL LTD CHIPPING NORTON ENGLAND Active NO ACCOUNTS FILED 85600 - Educational support services