Onboard Maritime Limited is a private limited company located at 295 Fenwick Road, Giffnock, Glasgow G46 6UH. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-01-10, this 5-year-old company is run by 2 directors.
Director Angus F., appointed on 19 September 2019. Director Gillian F., appointed on 10 January 2019.
The company is officially classified as "other education not elsewhere classified" (SIC: 85590). According to official information there was a name change on 2019-07-17 and their previous name was Diligent Learning Ltd.
The latest confirmation statement was sent on 2023-01-20 and the deadline for the following filing is 2024-02-03. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 295 Fenwick Road |
| Office Address2 | Giffnock |
| Town | Glasgow |
| Post code | G46 6UH |
| Country of origin | United Kingdom |
| Registration Number | SC617859 |
| Date of Incorporation | Thu, 10th Jan 2019 |
| Industry | Other education not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (61 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 19 September 2019
Position: Director
Appointed: 10 January 2019
The list of PSCs who own or have control over the company includes 3 names. As BizStats established, there is Gillian F. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Angus F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gillian F., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gillian F.
| Notified on | 30 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Angus F.
| Notified on | 1 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gillian F.
| Notified on | 10 January 2019 |
| Ceased on | 1 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Diligent Learning | July 17, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 600 | 26 197 | 30 141 | 30 979 |
| Current Assets | 600 | 29 047 | 40 215 | 43 417 |
| Debtors | 2 850 | 10 074 | 12 438 | |
| Net Assets Liabilities | -741 | 20 | 941 | 1 245 |
| Other Debtors | 2 424 | 316 | 4 341 | |
| Property Plant Equipment | 3 398 | 5 356 | 5 663 | |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 83 | 1 664 | 4 026 | |
| Average Number Employees During Period | 2 | 2 | 3 | 3 |
| Bank Borrowings Overdrafts | 23 333 | 23 333 | 19 527 | |
| Creditors | 1 341 | 23 333 | 23 333 | 19 527 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 83 | 1 581 | 2 362 | |
| Net Current Assets Liabilities | -741 | 19 955 | 19 936 | 16 185 |
| Number Shares Issued Fully Paid | 100 | |||
| Other Creditors | 1 341 | 1 975 | 1 857 | 1 942 |
| Other Taxation Social Security Payable | 2 450 | 7 647 | 11 794 | |
| Par Value Share | 1 | |||
| Property Plant Equipment Gross Cost | 3 481 | 7 020 | 9 689 | |
| Provisions For Liabilities Balance Sheet Subtotal | 1 018 | 1 076 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 3 481 | 3 539 | 2 669 | |
| Total Assets Less Current Liabilities | -741 | 23 353 | 25 292 | 21 848 |
| Trade Creditors Trade Payables | 3 000 | 9 108 | 10 187 | |
| Trade Debtors Trade Receivables | 426 | 9 758 | 8 097 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-20 filed on: 31st, January 2024 |
confirmation statement | Free Download (4 pages) |
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