Onward Investment Limited. net worth, address, company information. Free

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Onward Investment Limited (Companies House Registration Number 07445609) is a private limited company started on 2010-11-19. The company has its registered office at The Orangery Hesslewood Country Business Park, Ferriby Road, Hessle HU13 0LH. Onward Investment Limited operates Standard Industrial Classification: 3110 which means "marine fishing".

Company details

Name	Onward Investment Limited
Number	07445609
Date of Incorporation:	Friday 19th November 2010
End of financial year:	30 December
Address:	The Orangery Hesslewood Country Business Park, Ferriby Road, Hessle, HU13 0LH
SIC code:	3110 - Marine fishing

Moving on to the 2 directors that can be found in this business, we can name: Baldvin T. (in the company from 12 February 2020), Gustaf B. (appointment date: 19 November 2010). The official register reports 2 persons of significant control, namely: Bt2022 Seafood can be found at Leidsestraaweg, 2341 Gr Oegstgeest. The corporate PSC owns over 3/4 of shares,. Onward Fishing Company Limited can be found at Ferriby Road, HU13 0LH Hessle. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Bt2022 Seafood

24 November 2023

Address	2 Leidsestraaweg, 2341 Gr Oegstgeest, Netherlands
Legal authority	Dutch Law
Legal form	A Limited Liability Company
Country registered	Netherlands
Place registered	Dutch Chamber Of Commerce
Registration number	87089564
Nature of control:	75,01-100% shares

Onward Fishing Company Limited

6 April 2016 - 24 November 2023

Address	The Orangery, Hesslewood Country Business Park Ferriby Road, Hessle, HU13 0LH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Full accounts for the period ending 2022/12/31 filed on: 8th, January 2024 \| accounts	Free Download (25 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 8th, January 2024 \| accounts	Free Download (25 pages)
(PSC02) Notification of a person with significant control 2023/11/24 filed on: 30th, November 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/11/24 filed on: 30th, November 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/11/30 filed on: 30th, November 2023 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2016/04/06 filed on: 26th, January 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/01/26 filed on: 26th, January 2023 \| confirmation statement	Free Download (4 pages)
(PSC09) Withdrawal of a person with significant control statement 2023/01/26 filed on: 26th, January 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/11/19 filed on: 25th, November 2022 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 12th, May 2022 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 2021/11/19 filed on: 3rd, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 5th, October 2021 \| accounts	Free Download (22 pages)
(CH04) Secretary's details were changed on 2021/01/01 filed on: 28th, January 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2019/12/31 filed on: 4th, January 2021 \| accounts	Free Download (19 pages)
(AP04) On 2020/11/19, company appointed a new person to the position of a secretary filed on: 8th, December 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/11/19 filed on: 8th, December 2020 \| confirmation statement	Free Download (4 pages)
(TM02) Secretary's appointment terminated on 2020/11/19 filed on: 8th, December 2020 \| officers	Free Download (1 page)
(SH20) Statement by Directors filed on: 20th, July 2020 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 20th, July 2020 \| resolution	Free Download (1 page)
(SH19) 100.00 GBP is the capital in company's statement on 2020/07/20 filed on: 20th, July 2020 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 26/02/20 filed on: 20th, July 2020 \| insolvency	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/02/12 filed on: 13th, March 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/02/12. filed on: 13th, March 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/11/19 filed on: 23rd, December 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2019/11/20 filed on: 25th, November 2019 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2018/12/31 filed on: 1st, October 2019 \| accounts	Free Download (8 pages)
(PSC09) Withdrawal of a person with significant control statement 2019/01/22 filed on: 22nd, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC08) Notification of a person with significant control statement filed on: 22nd, January 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/11/19 filed on: 13th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2017/12/31 filed on: 18th, September 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2017/11/19 filed on: 1st, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2016/12/31 filed on: 26th, September 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2016/11/19 filed on: 2nd, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts made up to 2015/12/31 filed on: 2nd, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/11/19 filed on: 6th, January 2016 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 2014/12/31 filed on: 25th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/11/19 filed on: 14th, January 2015 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 2013/12/31 filed on: 2nd, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/11/19 filed on: 22nd, November 2013 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 4th, April 2013 \| resolution	Free Download (28 pages)
(SH01) 100.00 GBP, 3000000.00 CAD is the capital in company's statement on 2012/12/31 filed on: 4th, April 2013 \| capital	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/11/19 filed on: 27th, November 2012 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 2011/12/31 filed on: 16th, November 2012 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to 2011/12/30 filed on: 14th, August 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/11/19 filed on: 3rd, February 2012 \| annual return	Free Download (6 pages)
(AA01) Accounting period extended to 2011/12/31. Originally it was 2011/11/30 filed on: 18th, January 2011 \| accounts	Free Download (3 pages)
(NEWINC) Company registration filed on: 19th, November 2010 \| incorporation	Free Download (45 pages)

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