| Company Name | Ontime Global Logistics Ltd |
|---|---|
| Director | Mingen Wang |
| Company Status | Active |
| Company Number | 10222815 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2016(7 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Mingen Wang |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 09 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fountain Court 2 Victoria Square Victoria Street St. Albans AL1 3TF |
| Director Name | Mrs Hwai Hui Lucas |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2018(1 year, 9 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 14 February 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 11 - Sussex House Broad Street The Pine Business Park Guildford GU3 3BH |
| Secretary Name | UK Int'L Company Service Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2016(same day as company formation) |
| Correspondence Address | 34 Wardour Street London W1D 6QS |
Location
| Registered Address | 2nd Floor 136 Baker Street London W1U 6UD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 June 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 June 2024 (1 month from now) |
Filing History
| 25 July 2023 | Registered office address changed from The Hutt 10 Park Street Hatfield Hertfordshire AL9 5AX United Kingdom to C/O Absolute Accountants Limited the Hutt, 10 Park Street Hatfield Hertfordshire AL9 5AX on 25 July 2023 (1 page) |
|---|---|
| 13 July 2023 | Registered office address changed from C/O Absolute Accountants Limited Suite K 19 - 25 Salisbury Square Hatfield Hertfordshire AL9 5BT United Kingdom to The Hutt 10 Park Street Hatfield Hertfordshire AL9 5AX on 13 July 2023 (1 page) |
| 7 June 2023 | Confirmation statement made on 5 June 2023 with no updates (3 pages) |
| 26 May 2023 | Change of details for Mingen Wang as a person with significant control on 25 May 2023 (2 pages) |
| 26 May 2023 | Change of details for Mingen Wang as a person with significant control on 25 May 2023 (2 pages) |
| 26 May 2023 | Change of details for Mingen Wang as a person with significant control on 25 May 2023 (2 pages) |
| 25 May 2023 | Change of details for Mingen Wang as a person with significant control on 25 May 2023 (2 pages) |
| 25 May 2023 | Director's details changed for Mr Mingen Wang on 25 May 2023 (2 pages) |
| 30 March 2023 | Unaudited abridged accounts made up to 30 June 2022 (8 pages) |
| 8 June 2022 | Confirmation statement made on 5 June 2022 with no updates (3 pages) |
| 28 March 2022 | Unaudited abridged accounts made up to 30 June 2021 (8 pages) |
| 30 June 2021 | Unaudited abridged accounts made up to 30 June 2020 (9 pages) |
| 7 June 2021 | Confirmation statement made on 5 June 2021 with no updates (3 pages) |
| 16 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
| 14 April 2020 | Unaudited abridged accounts made up to 30 June 2019 (8 pages) |
| 20 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
| 4 April 2019 | Director's details changed for Mr Mingen Wang on 4 April 2019 (2 pages) |
| 4 April 2019 | Director's details changed for Mr Mingen Wang on 4 April 2019 (2 pages) |
| 26 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (8 pages) |
| 19 February 2019 | Termination of appointment of Hwai Hui Lucas as a director on 14 February 2019 (1 page) |
| 3 January 2019 | Director's details changed for Hwai Hui Lucas on 3 January 2019 (2 pages) |
| 3 January 2019 | Director's details changed for Mr Mingen Wang on 3 January 2019 (2 pages) |
| 15 November 2018 | Registered office address changed from Redfern House 105 Ashley Road St Albans Hertfordshire AL1 5DE England to C/O Absolute Accountants Limited Suite K 19 - 25 Salisbury Square Hatfield Hertfordshire AL9 5BT on 15 November 2018 (1 page) |
| 6 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
| 20 April 2018 | Appointment of Hwai Hui Lucas as a director on 7 March 2018 (2 pages) |
| 20 April 2018 | Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to Redfern House 105 Ashley Road St Albans Hertfordshire AL1 5DE on 20 April 2018 (1 page) |
| 20 April 2018 | Director's details changed for Mr Mingen Wang on 20 April 2018 (2 pages) |
| 3 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 3 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 5 June 2017 | Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 5 June 2017 (1 page) |
| 5 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
| 5 June 2017 | Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 5 June 2017 (1 page) |
| 5 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
| 10 February 2017 | Registered office address changed from 34 Wardour Street London W1D 6QS United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 10 February 2017 (1 page) |
| 10 February 2017 | Registered office address changed from 34 Wardour Street London W1D 6QS United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 10 February 2017 (1 page) |
| 9 June 2016 | Incorporation Statement of capital on 2016-06-09
|
| 9 June 2016 | Incorporation Statement of capital on 2016-06-09
|