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Company Information for

ONBOARD PRO LTD

4385, 09127685: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH,
Company Registration Number
09127685
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Onboard Pro Ltd
ONBOARD PRO LTD was founded on 2014-07-11 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Onboard Pro Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ONBOARD PRO LTD
 
Legal Registered Office
4385
09127685: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Other companies in NE15
 
Filing Information
Company Number 09127685
Company ID Number 09127685
Date formed 2014-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-01-31
Account next due 2021-01-31
Latest return 2019-10-22
Return next due 2020-12-03
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-18 00:01:00
Primary Source:Companies House
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Companies with same name ONBOARD PRO LTD
The following companies were found which have the same name as ONBOARD PRO LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ONBOARD PROPERTIES PTY LTD NSW 2103 Active Company formed on the 2015-06-29
ONBOARD PRODUCTIONS, LLC 1201 HAYS ST. TALLAHASSEE FL 32301 Inactive Company formed on the 2010-05-20
ONBOARD PRODUCTIONS, LLC 2012 RANA PARK FLINT TX 75762 Active Company formed on the 2019-01-17
ONBOARD PROPERTY MANAGEMENT, INC. 2881 EAST OAKLAND PARK BLVD FORT LAUDERDALE FL 33306 Active Company formed on the 2019-05-08
ONBOARD PROPERTIES LIMITED 8 Havers Avenue Hersham Walton-On-Thames KT12 4NB Active Company formed on the 2021-08-31
ONBOARD PROJECTS LIMITED 5 BELLE VUE WEYMOUTH DT4 8DR Active Company formed on the 2023-06-02
ONBOARD PROPERTIES LLC 2104 MIR WOODS DR LEANDER TX 78641 Active Company formed on the 2023-08-29

Company Officers of ONBOARD PRO LTD

Current Directors
Officer Role Date Appointed
ALAN JOHN BAXTER
 Director 2015-02-11
STEPHEN PURVIS
 Director 2014-07-11
SGP CONSULTING (UK) LTD
 Director 2014-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN ROGER SYKES
 Director 2015-02-11 2016-10-31
NEIL JOLLIFFE
 Director 2015-06-17 2016-06-23
RICHARD CLAGUE
 Director 2015-06-17 2016-02-05
ALAN RUSSELL
 Director 2014-07-11 2015-07-06
IAN PATRICK THOMAS
 Director 2014-07-11 2015-07-06
REBECCA STRONG
 Director 2014-07-11 2015-03-13
MICHAEL LLOYD
 Company Secretary 2014-07-11 2014-12-12
MICHAEL LLOYD
 Director 2014-07-11 2014-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN JOHN BAXTER PRA HAMPTON LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active
ALAN JOHN BAXTER PERA INTERNATIONAL Director 2017-12-01 CURRENT 1946-06-13 Active
ALAN JOHN BAXTER THE PAINT RESEARCH ASSOCIATION LIMITED Director 2017-12-01 CURRENT 1926-09-23 Active - Proposal to Strike off
ALAN JOHN BAXTER MWF INTERNATIONAL LTD Director 2017-08-22 CURRENT 2017-08-22 Active - Proposal to Strike off
ALAN JOHN BAXTER IRFAB LTD Director 2017-03-10 CURRENT 2007-07-10 Active
ALAN JOHN BAXTER PRA WORLD LIMITED Director 2016-09-26 CURRENT 2016-09-26 Active
ALAN JOHN BAXTER MELTON MOWBRAY BUSINESS PARK LIMITED Director 2016-02-03 CURRENT 2016-02-03 Dissolved 2017-05-09
ALAN JOHN BAXTER BUSINESS TRAINING NETWORK LIMITED Director 2016-01-15 CURRENT 2016-01-15 Dissolved 2017-02-07
ALAN JOHN BAXTER PERA CORPORATE SERVICES LIMITED Director 2015-09-30 CURRENT 2015-09-07 Liquidation
ALAN JOHN BAXTER PERA CONSULTING (UK) LIMITED Director 2013-11-04 CURRENT 2012-05-24 In Administration/Administrative Receiver
ALAN JOHN BAXTER PERA MANAGEMENT SERVICES LIMITED Director 2013-11-04 CURRENT 2012-04-04 Liquidation
ALAN JOHN BAXTER PERA TECHNOLOGY LIMITED Director 2013-11-04 CURRENT 2012-05-24 In Administration/Administrative Receiver
ALAN JOHN BAXTER R.F.Y. LIMITED Director 1998-10-23 CURRENT 1998-09-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-25Final Gazette dissolved via compulsory strike-off
2022-03-08RP05Companies House applied as default registered office address PO Box 4385, 09127685: Companies House Default Address, Cardiff, CF14 8LH on 2022-03-08
2021-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2020-02-14PSC04Change of details for Mr Stephen Purvis as a person with significant control on 2020-02-14
2020-02-01DISS40Compulsory strike-off action has been discontinued
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES
2020-01-29CH01Director's details changed for Mr Stephen Purvis on 2020-01-29
2020-01-29PSC04Change of details for Mr Stephen Graham Purvis as a person with significant control on 2020-01-29
2019-09-20DISS16(SOAS)Compulsory strike-off action has been suspended
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2019-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/19 FROM Sandgate House 102 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DX
2019-03-28TM01APPOINTMENT TERMINATED, DIRECTOR SGP CONSULTING (UK) LTD
2018-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN BAXTER
2018-07-17DISS40Compulsory strike-off action has been discontinued
2018-05-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-03-28AA01Previous accounting period shortened from 30/04/17 TO 31/01/17
2017-02-02AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-11-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROGER SYKES
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 130115
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-06-23TM01APPOINTMENT TERMINATED, DIRECTOR NEIL JOLLIFFE
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CLAGUE
2016-02-16CH01Director's details changed for Mr Jonathan Roger Sykes on 2016-02-01
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 130115
2015-11-24AR0122/10/15 ANNUAL RETURN FULL LIST
2015-11-23SH06Cancellation of shares. Statement of capital on 2015-06-17 GBP 130,115.00
2015-08-14AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-08-03AA01Previous accounting period extended from 31/03/15 TO 30/04/15
2015-07-27SH03Purchase of own shares
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA STRONG
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ALAN RUSSELL
2015-07-09RES13Resolutions passed:
  • 2667 share buy-back 17/06/2015
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 132782
2015-06-24SH0108/04/15 STATEMENT OF CAPITAL GBP 132782
2015-06-23AP01DIRECTOR APPOINTED NEIL JOLLIFFE
2015-06-23AP01DIRECTOR APPOINTED RICHARD CLAGUE
2015-03-31AP01DIRECTOR APPOINTED MR JONATHAN ROGER SYKES
2015-03-12SH0611/02/15 STATEMENT OF CAPITAL GBP 126939
2015-03-12SH03RETURN OF PURCHASE OF OWN SHARES
2015-02-26SH0111/02/15 STATEMENT OF CAPITAL GBP 134606.00
2015-02-26AP01DIRECTOR APPOINTED MR ALAN JOHN BAXTER
2015-02-26RES13ENTER INTO CONTRACT. 11/02/2015
2015-02-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2015 FROM RIVERSIDE HOUSE GOLDCREST WAY NEWCASTLE UPON TYNE NE15 8NY
2015-02-24AA01CURRSHO FROM 31/07/2015 TO 31/03/2015
2015-01-17TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL LLOYD
2015-01-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LLOYD
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 100000
2014-10-22AR0122/10/14 FULL LIST
2014-10-22AP02CORPORATE DIRECTOR APPOINTED SGP CONSULTING (UK) LTD
2014-10-22SH0122/10/14 STATEMENT OF CAPITAL GBP 100000
2014-07-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ONBOARD PRO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ONBOARD PRO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONBOARD PRO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONBOARD PRO LTD

Intangible Assets
Patents
We have not found any records of ONBOARD PRO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ONBOARD PRO LTD
Trademarks

Trademark applications by ONBOARD PRO LTD

ONBOARD PRO LTD is the Original Applicant for the trademark RealTenantHistory ™ (UK00003088202) through the UKIPO on the 2015-01-06
Trademark class: Tenant management services; accommodation letting agency; arranging letting of real estate; real property letting.
ONBOARD PRO LTD is the Original Applicant for the trademark Image for mark UK00003088206 OnBoard Pro ™ (UK00003088206) through the UKIPO on the 2015-01-06
Trademark class: Real property letting; letting and rental of permanent accommodation; accommodation letting agency; accommodation letting agency [apartments]; apartment letting agency; apartments (arranging letting of-); apartments (letting of-); arranging letting of real estate; letting agency for sheltered accommodation; letting of apartments; letting of flats; letting of houses for hire; letting of office accommodation; letting of showrooms; letting of trade centres; real property letting; management services for real estate investment; administration of financial affairs relating to real estate; estate agencies; estate agencies (real-); estate agency; estate agency services for sale and rental of buildings; estate agent services; property leasing [real estate property only].
Income
Government Income
We have not found government income sources for ONBOARD PRO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as ONBOARD PRO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ONBOARD PRO LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONBOARD PRO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONBOARD PRO LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF14 8LH