ON CONSULTING LIMITED
ON CONSULTING LIMITED is an active private limited company, incorporated on 15 June 2023. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Clarke Street, Derby. The company's next accounts are due on 15 March 2025, and fall under the accounts category: No Accounts Filed. ON CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14937288 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/06/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 1 DERWENT BUSINESS CENTRE |
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Address Line 2 | CLARKE STREET |
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Post Town | DERBY |
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Country | ENGLAND |
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Postcode | DE1 2BU |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 15/03/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 22/09/2024 |
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Last Made Up Date | 08/09/2023 |
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Return
Next Due Date | 13/07/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
ON CONSULTING LIMITED
Directors
(The company's officers)
MR MATTHEW OLIVER ROWAN PARRY-HANN
(~42 year old British national)
UNIT 1 DERWENT BUSINESS CENTRE CLARKE STREET, DERBY, DE1 2BU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/06/2023
MRS SOPHIE LAURA PARRY-HANN
(~41 year old British national)
1 DERWENT BUSINESS CENTRE CLARKE STREET, DERBY, DE1 2BU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/03/2024
Shareholders
(Persons of Significant Control)
Mr Matthew Oliver Rowan Parry-Hann
(~42 year old British national)
Unit 1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/06/2023
Mrs Sophie Laura Parry-Hann
(~41 year old British national)
Unit 1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/09/2023
Connections
(Shared officers)
- MR MATTHEW OLIVER ROWAN PARRY-HANN
- MRS SOPHIE LAURA PARRY-HANN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ON CONSULTING LIMITED: Maps
Maps show the location of the postcode of the registered office, DE1 2BU.
Map of ON CONSULTING LIMITED at local scale
Map of ON CONSULTING LIMITED at district scale
More Companies in DE1 2BU
Other companies with registered offices in DE1 2BU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)