Founded in 2015, Onboard Executive, classified under reg no. 09544575 is an active company. Currently registered at 7 Glebelands TN3 0UQ, Tunbridge Wells the company has been in the business for nine years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022.
The company has 2 directors, namely Sophie P., Ian P.. Of them, Ian P. has been with the company the longest, being appointed on 15 April 2015 and Sophie P. has been with the company for the least time - from 1 November 2018. As of 18 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 7 Glebelands |
| Office Address2 | Bidborough |
| Town | Tunbridge Wells |
| Post code | TN3 0UQ |
| Country of origin | United Kingdom |
| Registration Number | 09544575 |
| Date of Incorporation | Wed, 15th Apr 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (78 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 01 November 2018
Position: Director
Appointed: 15 April 2015
The register of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Ian P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Sophie P. This PSC owns 25-50% shares and has 25-50% voting rights.
Ian P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sophie P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 |
| Net Worth | 48 428 | 183 066 | ||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 332 192 | 328 538 | ||||
| Current Assets | 95 603 | 193 678 | 318 520 | 190 863 | 332 192 | 348 687 |
| Debtors | 20 149 | |||||
| Net Assets Liabilities | 136 674 | 259 640 | 187 633 | 230 925 | 306 799 | |
| Other Debtors | 16 400 | |||||
| Property Plant Equipment | 3 661 | 90 969 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 48 428 | 183 066 | ||||
| Reserves/Capital | ||||||
| Shareholder Funds | 48 428 | 183 066 | ||||
| Other | ||||||
| Accrued Liabilities Deferred Income | 1 | 1 | 1 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 35 283 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | |||
| Corporation Tax Payable | 26 251 | 11 392 | ||||
| Creditors | 57 005 | 60 351 | 7 623 | 104 928 | 132 857 | |
| Dividends Paid On Shares | 63 400 | 60 000 | ||||
| Fixed Assets | 1 471 | 2 210 | 3 661 | 90 969 | ||
| Increase Decrease In Depreciation Impairment Property Plant Equipment | 23 045 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 35 283 | |||||
| Loans From Directors | 68 945 | 29 616 | ||||
| Net Current Assets Liabilities | 48 428 | 183 066 | 258 169 | 185 424 | 227 264 | 215 830 |
| Other Remaining Borrowings | 80 000 | |||||
| Other Taxation Social Security Payable | 8 702 | 11 661 | ||||
| Prepayments Accrued Income | 2 482 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 184 | |||||
| Property Plant Equipment Gross Cost | 126 252 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 126 252 | |||||
| Total Assets Less Current Liabilities | 48 428 | 183 066 | 259 640 | 187 634 | 230 926 | 306 799 |
| Trade Creditors Trade Payables | 1 029 | 187 | ||||
| Trade Debtors Trade Receivables | 1 267 | |||||
| Creditors Due Within One Year | 47 175 | 10 612 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 30th, January 2024 |
accounts | Free Download (8 pages) |
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