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ONBOARD EXECUTIVE LTD

ONBOARD EXECUTIVE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameONBOARD EXECUTIVE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09544575
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ONBOARD EXECUTIVE LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ONBOARD EXECUTIVE LTD located?

    Registered Office Address
    7 Glebelands Bidborough
    TN3 0UQ Tunbridge Wells
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONBOARD EXECUTIVE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for ONBOARD EXECUTIVE LTD?

    Last Confirmation Statement Made Up ToApr 15, 2026
    Next Confirmation Statement DueApr 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2025
    OverdueNo

    What are the latest filings for ONBOARD EXECUTIVE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 15, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Apr 15, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Apr 15, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Apr 15, 2022 with updates

    		4 pagesCS01

    Director's details changed for Mr Ian John Playford on Apr 15, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Apr 15, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		5 pagesAA

    Confirmation statement made on Apr 15, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		5 pagesAA

    Appointment of Mrs Sophie Playford as a director on Nov 01, 2018

    		2 pagesAP01

    Confirmation statement made on Apr 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 15, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 15, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 2
    		SH01

    Statement of capital following an allotment of shares on Apr 01, 2016

    • Capital: GBP 2
    		3 pagesSH01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ONBOARD EXECUTIVE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PLAYFORD, Ian John
    Bidborough
    TN3 0UQ Tunbridge Wells
    7 Glebelands
    England
    		Director
    Bidborough
    TN3 0UQ Tunbridge Wells
    7 Glebelands
    England
    		United KingdomBritishChartered Surveyor, Coach, Board Advisor157134920001
    PLAYFORD, Sophie
    Bidborough
    TN3 0UQ Tunbridge Wells
    7 Glebelands
    England
    		Director
    Bidborough
    TN3 0UQ Tunbridge Wells
    7 Glebelands
    England
    		United KingdomBritishDirector230470170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONBOARD EXECUTIVE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian John Playford
    Bidborough
    TN3 0UQ Tunbridge Wells
    7 Glebelands
    England
    		Apr 06, 2016
    Bidborough
    TN3 0UQ Tunbridge Wells
    7 Glebelands
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sophie Playford
    Bidborough
    TN3 0UQ Tunbridge Wells
    7 Glebelands
    England
    		Apr 06, 2016
    Bidborough
    TN3 0UQ Tunbridge Wells
    7 Glebelands
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0