Ontime Speedy Cars started in year 2014 as Private Limited Company with registration number 09348758. The Ontime Speedy Cars company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Wood Green at 734 Lordship Lane. Postal code: N22 5JP. Since Monday 15th December 2014 Ontime Speedy Cars Ltd is no longer carrying the name Ontime Cabs.
The company has one director. Abbas M., appointed on 12 July 2017. There are currently no secretaries appointed. As of 6 May 2024, there were 2 ex directors - Peter J., Tugay H. and others listed below. There were no ex secretaries.
| Office Address | 734 Lordship Lane |
| Town | Wood Green |
| Post code | N22 5JP |
| Country of origin | United Kingdom |
| Registration Number | 09348758 |
| Date of Incorporation | Wed, 10th Dec 2014 |
| Industry | Taxi operation |
| Industry | Renting and leasing of cars and light motor vehicles |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 10th Jan 2024 (2024-01-10) |
| Last confirmation statement dated | Tue, 27th Dec 2022 |
Position: Director
Appointed: 12 July 2017
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Mazhar A. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Abbas M. This PSC owns 75,01-100% shares. Moving on, there is Peter J., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares.
Mazhar A.
| Notified on | 20 August 2018 |
| Nature of control: |
75,01-100% shares |
Abbas M.
| Notified on | 12 July 2017 |
| Ceased on | 19 August 2018 |
| Nature of control: |
75,01-100% shares |
Peter J.
| Notified on | 6 April 2016 |
| Ceased on | 11 July 2017 |
| Nature of control: |
75,01-100% shares |
| Ontime Cabs | December 15, 2014 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 920 | 2 735 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 2 713 | 2 980 | 16 806 | 10 528 | 9 524 | 27 956 | 18 790 | 15 126 |
| Net Assets Liabilities | 2 735 | 3 277 | 4 045 | 3 706 | 2 741 | 7 525 | 2 738 | |
| Cash Bank In Hand | 2 713 | 2 980 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 920 | 2 735 | ||||||
| Tangible Fixed Assets | 261 | 209 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | ||||||
| Profit Loss Account Reserve | 919 | 2 734 | ||||||
| Shareholder Funds | 920 | 2 735 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 6 | 8 | 7 | 4 | 2 | |||
| Creditors | 454 | 13 663 | 6 604 | 5 927 | 8 413 | 5 469 | 13 359 | |
| Fixed Assets | 261 | 209 | 134 | 121 | 109 | 3 698 | 7 828 | 10 195 |
| Net Current Assets Liabilities | 659 | 2 526 | 3 143 | 3 924 | 3 597 | 19 543 | 13 321 | 1 767 |
| Total Assets Less Current Liabilities | 920 | 2 735 | 3 277 | 4 045 | 3 706 | 23 241 | 21 149 | 11 962 |
| Creditors Due Within One Year | 2 054 | 454 | ||||||
| Number Shares Allotted | 1 | 1 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Tangible Fixed Assets Additions | 261 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 261 | 261 | ||||||
| Tangible Fixed Assets Depreciation | 52 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 52 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 27th December 2023 filed on: 29th, January 2024 |
confirmation statement | Free Download (3 pages) |
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