ONBOARD CONSULTING LIMITED

ONBOARD CONSULTING LIMITED is an active private limited company, incorporated on 15 April 2002. The nature of the business is Information technology consultancy activities. The company's registered office is on New Street, Chipping Norton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ONBOARD CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FINSBURY HOUSE
Address Line 2	NEW STREET
Post Town	CHIPPING NORTON
County	OXFORDSHIRE
Postcode	OX7 5LL

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/04/2024
Last Made Up Date	15/04/2023

Return

Next Due Date	13/05/2017
Last Made Up Date	15/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

ONBOARD CONSULTING LIMITED

Directors

(The company's officers)

MR PETER ALAN HOLT (BSC HONS)

(~47 year old British national)

FINSBURY HOUSE NEW STREET, CHIPPING NORTON, OXFORDSHIRE, OX7 5LL, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 05/05/2002

SAVITA HOLT

(~51 year old British national)

FINSBURY HOUSE NEW STREET, CHIPPING NORTON, OXFORDSHIRE, OX7 5LL, ENGLAND

Current Secretary
Gives occupation as SOFTWARE CONSULTANT

Appointed on 30/11/2005

Shareholders

(Persons of Significant Control)

Mr Peter Alan Holt

(~47 year old British national)

Finsbury House, New Street, Chipping Norton, Oxfordshire, OX7 5LL, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

OBFX.NET LTD

MR PETER ALAN HOLT (BSC HONS)

Source: Companies House

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)