Menna Overview
Here’s a quick overview of ON BOARD DEFENCE LTD 👀 — a London based business that started in 2002.
ON BOARD DEFENCE LTD
- Company statusactive
- Company No04515993
- Age23 years 11 months Incorporated 21 August 2002
- Officers1
Address
Suite 299 28 Old Brompton Road, London, SW7 3SS, England
ON BOARD DEFENCE LTD is an active company incorporated on 21 August 2002 and based in London, England. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45320 Retail trade of motor vehicle parts and accessories
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 06 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 06 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 04 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 27 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 13 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 13 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 23 Aug 2021
Capital Cancellation Shares
4 Years Ago on 20 Aug 2021
Capital Return Purchase Own Shares
4 Years Ago on 20 Aug 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 15 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Nov 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BONNICK, Connor Mark | director | May 1992 | 01 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Douglas Wolfang | Feb 1987 | 09 May 2025 |
| Chase Enterprise Group Limited | 01 Apr 2022 | |
| Mr Paul Michael Chase | Nov 1981 | 06 Apr 2016 |
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Here’s a quick overview of ON BOARD DEFENCE LTD 👀 — a London based business that started in 2002.