On Time Distribution Limited in London, W2 3NA

Description

Data updated on: 01-11-2023

On Time Distribution is a business with it's headquarters at W2 3NA London at 41 Lancaster Gate. This enterprise has been registered in year 2014 and is established as reg. no. 09228547. This enterprise has been actively competing on the British market for 10 years now and the current status is active. The company's listed name change from Gurkha Shields Security to On Time Distribution Limited came on Thursday 26th January 2023. The enterprise's classified under the NACE and SIC code 52290 and their NACE code stands for Other transportation support activities. On Time Distribution Ltd filed its account information for the period up to Fri, 30th Sep 2022. The company's most recent annual confirmation statement was released on Mon, 30th Jan 2023.

As suggested by the following firm's register, since January 2023 there have been two directors: Ruben S. and Sushil S..

Sushil S. is the individual who has control over this firm, owns over 3/4 of company shares.

Previous company's names
On Time Distribution Limited 2023-01-26
Gurkha Shields Security Limited 2014-09-22

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	10	10	10

Balance Sheet
Cash Bank On Hand							11 240	968
Net Assets Liabilities			10	10	10	10	29	397
Property Plant Equipment							2 600	1 950
Cash Bank In Hand	10	10	10
Net Assets Liabilities Including Pension Asset Liability	10	10	10

Capital & Reserves
Shareholder Funds	10	10	10

Other Financial Data
Version Production Software								2 022
Accumulated Depreciation Impairment Property Plant Equipment							650	1 300
Average Number Employees During Period							1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	10		10	10	10	10	10	10
Creditors							13 821	2 531
Increase From Depreciation Charge For Year Property Plant Equipment								650
Loans From Directors							13 821	2 531
Net Current Assets Liabilities							11 240	968
Property Plant Equipment Gross Cost							3 250	3 250
Total Assets Less Current Liabilities							13 850	2 928
Number Shares Allotted	10	10	10	10	10	10
Par Value Share	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	10	10	10

Company staff

Ruben S.

Role: Director

Appointed: 15 January 2023

Latest update: 9 February 2024

Sushil S.

Role: Director

Appointed: 22 September 2014

Latest update: 9 February 2024

People with significant control

Sushil S.

Notified on 16 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	13 February 2024
Confirmation statement last made up date	30 January 2023

Annual Accounts 10 May 2016
Start Date For Period Covered By Report	2014-09-22
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	10 May 2016
Annual Accounts 21 February 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	21 February 2017
Annual Accounts 16 November 2017
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	16 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	1 October 2021
End Date For Period Covered By Report	30 September 2022

On Time Distribution Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ruben S.

Sushil S.

People with significant control

Sushil S.

Accounts Documents

Company filings

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