ONBOARD 365 LTD

ROOM 15, FIDES HOUSE, 10 CHERTSEY ROAD, WOKING  GU21 5AB
  • Active
  • Private Limited Company
  • Company No. 13472886
  • Last Updated: 01 Mar 2024

Company Profile

ONBOARD 365 LTD was incorporated on Wednesday, June 23, 2021 as a Private Limited Company with registered address in WOKING. ONBOARD 365 LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 3 years 4 months and 23 days.

Name ONBOARD 365 LTD
Company number 13472886
Company type Private Limited Company
Incorporation date 23 Jun 2021
Status Active
Industry (SIC 2007)

Address

Registered Address ROOM 15, FIDES HOUSE
10 CHERTSEY ROAD
WOKING
GU21 5AB
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Onboard Ltd Shelton Street, WC2H 9JQ Dates: Saturday, April 30, 2022 - present
ownership of shares 75 to 100 percent
Mr Thomas Valentin Nationality: Danish Dates: Wednesday, June 23, 2021 - Saturday, April 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-230 days left)
Latest accounts 30 June 2022
Next confirmation statement due 21 July 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ONBOARD 365 LTD.

Previous Names

Name Change Date
ONBOARD 365 LTD 23 Jun 2021