Founded in 2015, Direct On Time, classified under reg no. 09674913 is a active - proposal to strike off company. Currently registered at Woodlands RM19 1RB, Purfleet the company has been in the business for nine years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2021-07-31. Since 2021-01-13 Direct On Time Limited is no longer carrying the name Cristi Ionescu.
| Office Address | Woodlands |
| Office Address2 | Beacon Hill |
| Town | Purfleet |
| Post code | RM19 1RB |
| Country of origin | United Kingdom |
| Registration Number | 09674913 |
| Date of Incorporation | Tue, 7th Jul 2015 |
| Industry | Freight transport by road |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Sun, 30th Apr 2023 (395 days after) |
| Account last made up date | Sat, 31st Jul 2021 |
| Next confirmation statement due date | Wed, 2nd Aug 2023 (2023-08-02) |
| Last confirmation statement dated | Tue, 19th Jul 2022 |
Position: Director
Appointed: 18 July 2022
The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Iulia T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Cristi I. This PSC owns 75,01-100% shares.
Iulia T.
| Notified on | 18 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cristi I.
| Notified on | 6 April 2016 |
| Ceased on | 18 July 2022 |
| Nature of control: |
75,01-100% shares |
| Cristi Ionescu | January 13, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2020-07-31 | 2021-07-31 |
| Net Worth | 6 796 | ||
| Balance Sheet | |||
| Current Assets | 7 858 | 31 936 | 24 366 |
| Net Assets Liabilities | 8 230 | 6 833 | |
| Cash Bank In Hand | 3 104 | ||
| Debtors | 4 754 | ||
| Net Assets Liabilities Including Pension Asset Liability | 6 796 | ||
| Reserves/Capital | |||
| Profit Loss Account Reserve | 6 796 | ||
| Shareholder Funds | 6 796 | ||
| Other | |||
| Average Number Employees During Period | 2 | ||
| Creditors | 25 987 | 20 189 | |
| Fixed Assets | 2 281 | 2 656 | |
| Net Current Assets Liabilities | 6 796 | 5 949 | 4 177 |
| Total Assets Less Current Liabilities | 6 796 | 8 230 | 6 833 |
| Creditors Due Within One Year | 1 062 | ||
| Other Creditors Due Within One Year | 10 | ||
| V A T Due Within One Year | 1 052 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 4th, July 2023 |
gazette | Free Download (1 page) |
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