Onboard Executive Ltd in Tunbridge Wells, TN3 0UQ

Description

Data updated on: 01-11-2023

This firm is based in Tunbridge Wells with reg. no. 09544575. The company was set up in the year 2015. The office of this firm is situated at 7 Glebelands Bidborough. The area code for this place is TN3 0UQ. The firm's SIC and NACE codes are 70229 which means Management consultancy activities other than financial management. Onboard Executive Limited released its account information for the period up to Saturday 30th April 2022. The most recent annual confirmation statement was submitted on Saturday 15th April 2023.

Currently, the directors officially appointed by this specific firm include: Sophie P. arranged to perform management duties in 2018 in November and Ian P. arranged to perform management duties nine years ago.

Executives who have control over the firm are as follows: Ian P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sophie P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Currency
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

Capital & Reserves
Shareholder Funds	48 428	183 066

Other Financial Data
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

Company staff

Sophie P.

Role: Director

Appointed: 01 November 2018

Latest update: 27 January 2024

Ian P.

Role: Director

Appointed: 15 April 2015

Latest update: 27 January 2024

People with significant control

Ian P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Sophie P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	29 April 2024
Confirmation statement last made up date	15 April 2023

Annual Accounts 3 January 2017
Start Date For Period Covered By Report	2015-04-15
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	3 January 2017
Annual Accounts 30 January 2018
Start Date For Period Covered By Report	2016-05-01
Date Approval Accounts	30 January 2018
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	1 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	1 May 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts
End Date For Period Covered By Report	2017-04-30

Onboard Executive Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sophie P.

Ian P.

People with significant control

Ian P.

Sophie P.

Accounts Documents

Company filings

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