Onward Investment Limited

Company Name	Onward Investment Limited
Directors	Gustaf Baldvinsson and Baldvin Thorsteinsson
Company Status	Active
Company Number	07445609
Category	Private Limited Company
Incorporation Date	19 November 2010(13 years, 5 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing

Directors

Director Name	Mr Gustaf Baldvinsson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Icelandic
Status	Current
Appointed	19 November 2010(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Orangery Hesslewood Country Business Park Ferriby Road Hessle East Yorkshire HU13 0LH

Director Name	Mr Baldvin Thorsteinsson
Date of Birth	November 1983 (Born 40 years ago)
Nationality	Icelandic
Status	Current
Appointed	12 February 2020(9 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	The Orangery Hesslewood Country Business Park Ferriby Road Hessle East Yorkshire HU13 0LH

Secretary Name	Mackinnons Solicitors Llp (Corporation)
Status	Current
Appointed	19 November 2020(10 years after company formation)
Appointment Duration	3 years, 5 months
Correspondence Address	14 Carden Place Aberdeen AB10 1UR Scotland

Director Name	Thorsteinn Mar Baldvinsson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	19 November 2010(same day as company formation)
Role	Chief Executive Director
Country of Residence	Iceland
Correspondence Address	The Orangery Hesslewood Country Business Park Ferriby Road Hessle East Yorkshire HU13 0LH

Director Name	Ingvar Gudmundur Juliusson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	19 November 2010(same day as company formation)
Role	Head Of Group Accounting
Country of Residence	Iceland
Correspondence Address	The Orangery Hesslewood Country Business Park Ferriby Road Hessle East Yorkshire HU13 0LH

Secretary Name	Mackinnons (Corporation)
Status	Resigned
Appointed	19 November 2010(same day as company formation)
Correspondence Address	14 Carden Place Aberdeen AB10 1UR Scotland

Location

Registered Address	The Orangery Hesslewood Country Business Park Ferriby Road Hessle East Yorkshire HU13 0LH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£3,139,081
Current Liabilities	£5,216,220

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 4 weeks from now)

Filing History

26 January 2023	Withdrawal of a person with significant control statement on 26 January 2023 (2 pages)
26 January 2023	Confirmation statement made on 26 January 2023 with updates (4 pages)
26 January 2023	Notification of Onward Fishing Company Limited as a person with significant control on 6 April 2016 (1 page)
25 November 2022	Confirmation statement made on 19 November 2022 with updates (4 pages)
12 May 2022	Full accounts made up to 31 December 2021 (22 pages)
3 December 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
5 October 2021	Full accounts made up to 31 December 2020 (22 pages)
28 January 2021	Secretary's details changed for Mackinnons Solicitors Llp on 1 January 2021 (1 page)
4 January 2021	Full accounts made up to 31 December 2019 (19 pages)
8 December 2020	Termination of appointment of Mackinnons as a secretary on 19 November 2020 (1 page)
8 December 2020	Confirmation statement made on 19 November 2020 with updates (4 pages)
8 December 2020	Appointment of Mackinnons Solicitors Llp as a secretary on 19 November 2020 (2 pages)
20 July 2020	Solvency Statement dated 26/02/20 (1 page)
20 July 2020	Statement by Directors (1 page)
20 July 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 July 2020	Statement of capital on 20 July 2020 GBP 100 (3 pages)
13 March 2020	Termination of appointment of Ingvar Gudmundur Juliusson as a director on 12 February 2020 (1 page)
13 March 2020	Appointment of Mr Baldvin Thorsteinsson as a director on 12 February 2020 (2 pages)
23 December 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
25 November 2019	Termination of appointment of Thorsteinn Mar Baldvinsson as a director on 20 November 2019 (1 page)
1 October 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
22 January 2019	Withdrawal of a person with significant control statement on 22 January 2019 (2 pages)
22 January 2019	Notification of a person with significant control statement (2 pages)
13 December 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
18 September 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
1 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
2 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
2 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
2 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
6 January 2016	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 CAD 3,000,000 GBP 100 (7 pages)
6 January 2016	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 CAD 3,000,000 GBP 100 (7 pages)
25 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
25 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
14 January 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-14 CAD 3,000,000 GBP 100 (7 pages)
14 January 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-14 CAD 3,000,000 GBP 100 (7 pages)
2 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
2 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
22 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 CAD 3,000,000 GBP 100 (7 pages)
22 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 CAD 3,000,000 GBP 100 (7 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
4 April 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 100 CAD 3,000,000 (6 pages)
4 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (28 pages)
4 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (28 pages)
4 April 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 100 CAD 3,000,000 (6 pages)
27 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
27 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
16 November 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
16 November 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
14 August 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
14 August 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
3 February 2012	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
3 February 2012	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
18 January 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
18 January 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
19 November 2010	Incorporation (45 pages)
19 November 2010	Incorporation (45 pages)

Onward Investment Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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