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- ONSLOW BOYD VENTURE CAPITAL LTD.
ONSLOW BOYD VENTURE CAPITAL LTD.
Active - Accounts Filed
General Information
NAME
ONSLOW BOYD VENTURE CAPITAL LTD.
COMPANY NUMBER
00055171
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/12/1897
(126 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
20/09/1984
28/10/1999
ONSLOW BOYD GROUP LIMITED
View all previous names
Previous Names
20/09/1984 28/10/1999 ONSLOW BOYD GROUP LIMITED
08/12/1897 20/09/1984 APPLETON,MACHIN & SMILES,LIMITED
CHIPPENHAM
SN15 5BH
26 Adam And Eve Mews
London
W8 6UJ
5 Avalon Road
LONDON
SW6 2EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BEAUCHAMP MARKETING LIMITED | Active - Accounts Filed | View Report |
ONSLOW BOYD VENTURE CAPITAL LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/05/2024 | Event: New Confirmation Statement filed |
Date: 15/02/2024 | Event: New Accounts filed |
Date: 27/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONSLOW BOYD VENTURE CAPITAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONSLOW BOYD VENTURE CAPITAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONSLOW BOYD VENTURE CAPITAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
David Courtenay Gladstone Gyle-Thompson 18/05/1991 - Present (33 years and 6 months) Born in Sep 1943 (age: 81) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 9 |
View Report |
13/01/2023 - Present (1 years and 10 months) Born in Apr 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/05/1991 - Present (33 years and 6 months) Born in Aug 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 37 |
View Report |
18/05/1991 - 30/11/1998 (7 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 34 |
View Report |
30/11/1998 - 31/07/2002 (3 years and 8 months) Born in Oct 1935 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BEAUCHAMP MARKETING LIMITED | Active - Accounts Filed | View Report |
ONSLOW BOYD VENTURE CAPITAL LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/05/2024 | Event: New Confirmation Statement filed |
Date: 15/02/2024 | Event: New Accounts filed |
Date: 27/05/2023 | Event: New Confirmation Statement filed |
Date: 03/03/2023 | Event: New Accounts filed |
Date: 03/03/2023 | Event: New Confirmation Statement filed |
Date: 19/01/2023 | Event: New Board Member Camilla Kate Chalmers (930436458) Appointed |
Date: 14/06/2022 | Event: New Confirmation Statement filed |
Date: 10/05/2022 | Event: New Confirmation Statement filed |
Date: 27/02/2022 | Event: New Accounts filed |
Date: 01/06/2021 | Event: New Confirmation Statement filed |
Date: 28/05/2021 | Event: New Accounts filed |
Date: 31/05/2020 | Event: New Confirmation Statement filed |
Date: 15/02/2020 | Event: New Accounts filed |
Date: 24/05/2019 | Event: New Confirmation Statement filed |
Date: 05/03/2019 | Event: New Accounts filed |
Date: 02/06/2018 | Event: New Confirmation Statement filed |
Date: 09/03/2018 | Event: New Accounts filed |
Date: 04/09/2017 | Event: Robert Andrew MacDonald Watson (902728993) has left the board |
Date: 25/08/2017 | Event: Change in Reg. Office |
Date: 21/05/2017 | Event: New Confirmation Statement filed |
Date: 01/03/2017 | Event: New Accounts filed |
Date: 27/05/2016 | Event: New Confirmation Statement filed |
Date: 25/05/2016 | Event: New Accounts filed |
Date: 13/08/2015 | Event: New Confirmation Statement filed |
Date: 06/05/2015 | Event: New Accounts filed |
Date: 29/05/2014 | Event: New Confirmation Statement filed |
Date: 25/02/2014 | Event: New Accounts filed |
Date: 15/07/2013 | Event: Change in Reg. Office |
Date: 23/05/2013 | Event: New Confirmation Statement filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 04/03/2013 | Event: New Accounts filed |
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