Ontyme Shipping Ltd

General information

Name:

Ontyme Shipping Limited

Office Address:

6 Victoria Avenue Stepney Lane HU5 1JH Kingston - Upon - Hull

Number: 08448988

Incorporation date: 2013-03-18

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

Ontyme Shipping Ltd can be contacted at 6 Victoria Avenue, Stepney Lane in Kingston - Upon - Hull. The firm zip code is HU5 1JH. Ontyme Shipping has been active in this business since it was registered on Mon, 18th Mar 2013. The firm registration number is 08448988. Up till now Ontyme Shipping Ltd changed the listed name four times. Before Tue, 9th Jun 2020 it used the business name Ontyme Constructions. After that it adapted the business name Ontyme Logistics And Healthcare which was in use until Tue, 9th Jun 2020 then the current name was agreed on. The enterprise's registered with SIC code 53202 and has the NACE code: Unlicensed carrier. The latest accounts cover the period up to 2023/03/31 and the most current annual confirmation statement was submitted on 2022/08/06.

Eric A. is the following enterprise's only director, that was assigned this position in 2020 in September. For one year Justina A., had been functioning as a director for this specific limited company up until the resignation on Wed, 9th Mar 2022. What is more another director, namely Justina A. resigned in 2022.

  • Previous company's names
  • Ontyme Shipping Ltd 2020-06-09
  • Ontyme Constructions Limited 2019-08-23
  • Ontyme Logistics And Healthcare Limited 2017-02-08
  • Ontyme Logistics And Shipping Limited 2016-01-22
  • Ontyme Logistics Ltd 2013-03-18

Financial data based on annual reports

Company staff

Eric A.

Role: Director

Appointed: 01 September 2020

Latest update: 9 May 2024

People with significant control

Eric A. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Eric A.
Notified on 23 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
over 1/2 to 3/4 of voting rights
Eric A.
Notified on 18 March 2017
Ceased on 16 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 20 August 2023
Confirmation statement last made up date 06 August 2022
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 2013-03-18
End Date For Period Covered By Report 2014-03-18
Date Approval Accounts 31 March 2014
Annual Accounts 31 October 2015
Start Date For Period Covered By Report 2014-03-19
End Date For Period Covered By Report 2015-03-18
Date Approval Accounts 31 October 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2015-03-19
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sunday 6th August 2023 (CS01)
filed on: 17th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 53202 : Unlicensed carrier
11
Company Age

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