On3 Partners started in year 2015 as Private Limited Company with registration number 09381494. The On3 Partners company has been functioning successfully for nine years now and its status is active. The firm's office is based in Maidenhead at Building 4 Foundation Park. Postal code: SL6 3UD. Since Wed, 23rd Mar 2016 On3 Partners Limited is no longer carrying the name On 3 Administration.
The firm has 3 directors, namely Priya F., Jill G. and Keith G.. Of them, Jill G., Keith G. have been with the company the longest, being appointed on 9 January 2015 and Priya F. has been with the company for the least time - from 29 September 2022. As of 10 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Building 4 Foundation Park |
| Office Address2 | Roxborough Way |
| Town | Maidenhead |
| Post code | SL6 3UD |
| Country of origin | United Kingdom |
| Registration Number | 09381494 |
| Date of Incorporation | Fri, 9th Jan 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (131 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 29 September 2022
Position: Director
Appointed: 09 January 2015
Position: Director
Appointed: 09 January 2015
The list of PSCs who own or control the company is made up of 3 names. As we found, there is Priya Farish Holdings Ltd from Maidenhead, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jill G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Keith G., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Priya Farish Holdings Ltd
Building 4 Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom
| Legal authority | Governed By The Laws Of England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England & Wales |
| Registration number | 14142378 |
| Notified on | 29 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jill G.
| Notified on | 6 April 2016 |
| Ceased on | 29 September 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Keith G.
| Notified on | 6 April 2016 |
| Ceased on | 29 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| On 3 Administration | March 23, 2016 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-03-31 |
| Net Worth | 2 |
| Balance Sheet | |
| Net Assets Liabilities Including Pension Asset Liability | 2 |
| Reserves/Capital | |
| Shareholder Funds | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 21st, March 2024 |
accounts | Free Download (9 pages) |
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