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On Consulting Limited

On Consulting Limited is an active company incorporated on 15 June 2023 with the registered office located in Derby, Derbyshire. On Consulting Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14937288
Private limited company
Age
2 years 2 months
Incorporated 15 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (2 days ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (1 year remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 15 Jun30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 1 Derwent Business Centre
Clarke Street
Derby
DE1 2BU
England
Address changed on 8 Sep 2023 (2 years ago)
Previous address was Claremont House Church Road Farley Salisbury SP5 1AH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1982
Director • PSC • British • Lives in England • Born in May 1983
Director • British • Lives in England • Born in Dec 1983
Director • British • Lives in England • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Toys Limited
Mr Matthew Oliver Rowan Parry-Hann and Mrs Sophie Laura Parry-Hann are mutual people.
Active
Kitche Limited
James Ian Ritchie is a mutual person.
Active
Ibis Capital Nominees Limited
James Ian Ritchie is a mutual person.
Active
TLD Advisers Limited
James Ian Ritchie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 May30 Jun 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£59.67K
Total Liabilities
-£24.36K
Net Assets
£35.31K
Debt Ratio (%)
41%
Latest Activity
Confirmation Submitted
2 Days Ago on 8 Sep 2025
Thomas Hussey Resigned
5 Months Ago on 31 Mar 2025
James Ian Ritchie Resigned
5 Months Ago on 31 Mar 2025
Micro Accounts Submitted
6 Months Ago on 14 Mar 2025
Mr Thomas Hussey Appointed
6 Months Ago on 28 Feb 2025
Mr James Ian Ritchie Appointed
6 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year Ago on 9 Sep 2024
Mrs Sophie Laura Parry-Hann Appointed
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years Ago on 8 Sep 2023
Registered Address Changed
2 Years Ago on 8 Sep 2023
Get Credit Report
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Documents
Confirmation statement made on 8 September 2025 with updates
Submitted on 8 Sep 2025
Termination of appointment of James Ian Ritchie as a director on 31 March 2025
Submitted on 30 Jul 2025
Termination of appointment of Thomas Hussey as a director on 31 March 2025
Submitted on 30 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 14 Mar 2025
Appointment of Mr Thomas Hussey as a director on 28 February 2025
Submitted on 11 Mar 2025
Appointment of Mr James Ian Ritchie as a director on 28 February 2025
Submitted on 11 Mar 2025
Confirmation statement made on 8 September 2024 with no updates
Submitted on 9 Sep 2024
Appointment of Mrs Sophie Laura Parry-Hann as a director on 21 March 2024
Submitted on 2 Apr 2024
Change of details for Mr Matthew Oliver Rowan Parry-Hann as a person with significant control on 1 September 2023
Submitted on 8 Sep 2023
Notification of Sophie Parry-Hann as a person with significant control on 1 September 2023
Submitted on 8 Sep 2023
Repayment History
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