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Oncue Transport Limited

Oncue Transport Limited is an active company incorporated on 16 May 2022 with the registered office located in London, Greater London. Oncue Transport Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14109733
Private limited company
Age
3 years
Incorporated 16 May 2022
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 November 2024 (10 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Unit 2 Ella Mews
Cressy Road
Hampstead
London
NW3 2NH
United Kingdom
Address changed on 21 Jun 2022 (3 years ago)
Previous address was 104 the Street Rustington Littlehampton BN16 3NJ England
Telephone
020 36423330
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1984
Director • Investment Manager • British • Lives in England • Born in Aug 1981
Director • Managing Director • German • Lives in UK • Born in Jan 1963
Director • Cfo • British • Lives in England • Born in Apr 1981
Oncue Trading Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oncue Trading Limited
Mr Torsten Brose, Mr James Robert Terence Lewis, and 2 more are mutual people.
Active
Oncue Holdings Limited
Mr James Robert Terence Lewis and Mr Mehul Hirani are mutual people.
Active
Lineten Limited
Mr Samuel Joseph Cropper is a mutual person.
Active
Finance Box Limited
Mr Samuel Joseph Cropper is a mutual person.
Active
Canopy Group Limited
Mr Samuel Joseph Cropper is a mutual person.
Active
Orca Computing Limited
Mr James Robert Terence Lewis is a mutual person.
Active
MC Newco Limited
Mr James Robert Terence Lewis is a mutual person.
Active
Embankment Equity Partners Limited
Mr James Robert Terence Lewis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£119.29K
Decreased by £836.35K (-88%)
Turnover
Unreported
Same as previous period
Employees
47
Increased by 9 (+24%)
Total Assets
£7.37M
Increased by £1.32M (+22%)
Total Liabilities
-£5.65M
Increased by £682.7K (+14%)
Net Assets
£1.72M
Increased by £635.94K (+59%)
Debt Ratio (%)
77%
Decreased by 5.42% (-7%)
Latest Activity
Small Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Small Accounts Submitted
1 Year 7 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Mr Mehul Hirani Appointed
2 Years 1 Month Ago on 18 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
Mr Torsten Brose Details Changed
2 Years 9 Months Ago on 27 Nov 2022
New Charge Registered
2 Years 11 Months Ago on 26 Sep 2022
Nicky Panayiotis Pavlou (PSC) Resigned
2 Years 11 Months Ago on 22 Sep 2022
Mr Samuel Joseph Cropper Appointed
2 Years 11 Months Ago on 22 Sep 2022
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Documents
Accounts for a small company made up to 31 August 2024
Submitted on 30 Jan 2025
Confirmation statement made on 14 November 2024 with updates
Submitted on 20 Nov 2024
Accounts for a small company made up to 31 August 2023
Submitted on 9 Feb 2024
Confirmation statement made on 21 November 2023 with updates
Submitted on 21 Nov 2023
Appointment of Mr Mehul Hirani as a director on 18 July 2023
Submitted on 20 Jul 2023
Confirmation statement made on 28 November 2022 with updates
Submitted on 28 Nov 2022
Director's details changed for Mr Torsten Brose on 27 November 2022
Submitted on 27 Nov 2022
Appointment of Mr Samuel Joseph Cropper as a director on 22 September 2022
Submitted on 21 Oct 2022
Cessation of Nicky Panayiotis Pavlou as a person with significant control on 22 September 2022
Submitted on 21 Oct 2022
Resolutions
Submitted on 17 Oct 2022
Repayment History
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