| Company Name | On It Transport Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09011178 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2014(10 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | Miss Jennifer Davis |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2014(same day as company formation) |
| Role | Cleaner |
| Country of Residence | England |
| Correspondence Address | Flat 15 1 Faraday Road London W10 5LQ |
| Director Name | Mr Rodney Davis |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2014(same day as company formation) |
| Role | Courier |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Melrose Close Greenford / Middlesex UB6 9TD |
| Director Name | Mr Brian Douglas |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2014(same day as company formation) |
| Role | Porter Driver |
| Country of Residence | England |
| Correspondence Address | Flat 15 1 Faraday Road London W10 5LQ |
Location
| Registered Address | Suite 37 2 South Ealing Road Ealing London W5 4BY |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Walpole |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Brian Douglas 33.33% Ordinary |
|---|---|
| 1 at £1 | Jennifer Davis 33.33% Ordinary |
| 1 at £1 | Rodney Davis 33.33% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 25 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 9 May 2024 (2 days from now) |
Filing History
| 13 September 2023 | Micro company accounts made up to 30 April 2023 (3 pages) |
|---|---|
| 23 May 2023 | Confirmation statement made on 25 April 2023 with no updates (3 pages) |
| 1 June 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 4 May 2022 | Confirmation statement made on 25 April 2022 with no updates (3 pages) |
| 22 July 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 4 May 2021 | Registered office address changed from Suite 700 8 Shepherd Market London W1J 7JY England to Suite 37 2 South Ealing Road Ealing London W5 4BY on 4 May 2021 (1 page) |
| 30 April 2021 | Confirmation statement made on 25 April 2021 with no updates (3 pages) |
| 22 June 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 7 May 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
| 7 May 2020 | Notification of Jennifer Davis as a person with significant control on 7 May 2020 (2 pages) |
| 7 May 2020 | Notification of Brian Douglas as a person with significant control on 7 May 2020 (2 pages) |
| 7 May 2020 | Notification of Rodney Davis as a person with significant control on 7 May 2020 (2 pages) |
| 6 May 2020 | Withdrawal of a person with significant control statement on 6 May 2020 (2 pages) |
| 31 July 2019 | Registered office address changed from 10 Great Russell Street Bloomsbury London WC1 3BQ to Suite 700 8 Shepherd Market London W1J 7JY on 31 July 2019 (1 page) |
| 7 June 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 25 April 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
| 11 July 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 23 May 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
| 9 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 9 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 8 May 2017 | Confirmation statement made on 25 April 2017 with updates (4 pages) |
| 8 May 2017 | Confirmation statement made on 25 April 2017 with updates (4 pages) |
| 21 November 2016 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 21 November 2016 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 10 August 2016 | Director's details changed for Mr Brian Douglas on 1 July 2015 (2 pages) |
| 10 August 2016 | Director's details changed for Mr Brian Douglas on 1 July 2015 (2 pages) |
| 10 August 2016 | Director's details changed for Miss Jennifer Davis on 1 July 2015 (2 pages) |
| 10 August 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-08-10
|
| 10 August 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-08-10
|
| 10 August 2016 | Director's details changed for Miss Jennifer Davis on 1 July 2015 (2 pages) |
| 9 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 26 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 4 April 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 22 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-25
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| 25 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
| 25 April 2014 | Incorporation Statement of capital on 2014-04-25
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| 25 April 2014 | Incorporation Statement of capital on 2014-04-25
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