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On Time Distribution Limited

On Time Distribution Limited is an active company incorporated on 25 July 2013 with the registered office located in London, Greater London. On Time Distribution Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08623897
Private limited company
Age
12 years
Incorporated 25 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2026 (18 days ago)
Next confirmation dated 16 January 2027
Due by 30 January 2027 (12 months remaining)
Last change occurred 14 days ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (2 months remaining)
Contact
Address
41 Lancaster Gate
London
W2 3NA
England
Address changed on 27 Sep 2022 (3 years ago)
Previous address was 9 Oxford Street Watford WD18 0ES England
Telephone
02037735245
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1985
Mr Ruben Filipe Sousa De Castro
PSC • Portuguese • Lives in England • Born in Apr 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£105.44K
Increased by £54.62K (+107%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£105.44K
Increased by £54.62K (+107%)
Total Liabilities
-£231.31K
Increased by £47.5K (+26%)
Net Assets
-£125.87K
Increased by £7.12K (-5%)
Debt Ratio (%)
219%
Decreased by 142.32% (-39%)
Latest Activity
Confirmation Submitted
14 Days Ago on 20 Jan 2026
Mr Ruben Filipe Sousa De Castro (PSC) Details Changed
8 Months Ago on 10 May 2025
Ruben Filipe Sousa De Castro (PSC) Appointed
9 Months Ago on 1 May 2025
Mr Mohamed Said Baker Details Changed
9 Months Ago on 1 May 2025
Sushil Shrestha (PSC) Resigned
9 Months Ago on 1 May 2025
Mr Mohamed Said Baker Appointed
9 Months Ago on 20 Apr 2025
Sushil Shrestha Resigned
9 Months Ago on 20 Apr 2025
Full Accounts Submitted
11 Months Ago on 25 Feb 2025
Confirmation Submitted
11 Months Ago on 10 Feb 2025
Mr Sushil Shrestha (PSC) Details Changed
2 Years Ago on 16 Jan 2024
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Documents
Change of details for Mr Ruben Filipe Sousa De Castro as a person with significant control on 10 May 2025
Submitted on 28 Jan 2026
Confirmation statement made on 16 January 2026 with updates
Submitted on 20 Jan 2026
Notification of Ruben Filipe Sousa De Castro as a person with significant control on 1 May 2025
Submitted on 20 Jan 2026
Director's details changed for Mr Mohamed Said Baker on 1 May 2025
Submitted on 20 Jan 2026
Cessation of Sushil Shrestha as a person with significant control on 1 May 2025
Submitted on 20 Jan 2026
Appointment of Mr Mohamed Said Baker as a director on 20 April 2025
Submitted on 1 May 2025
Termination of appointment of Sushil Shrestha as a director on 20 April 2025
Submitted on 1 May 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 25 Feb 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 10 Feb 2025
Second filing of Confirmation Statement dated 16 January 2024
Submitted on 4 Feb 2025
Repayment History
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