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Ontime Payments Limited

Ontime Payments Limited is an active company incorporated on 8 February 2024 with the registered office located in London, Greater London. Ontime Payments Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15474033
Private limited company
Age
1 year 7 months
Incorporated 8 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 8 November 2025 (1 month remaining)
Contact
Address
Spaces
60 St. Martin's Lane
London
WC2N 4JS
England
Address changed on 5 Feb 2025 (7 months ago)
Previous address was C/O Buckworths 2nd Floor 1-3 Worship Street London EC2A 2AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
22
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1987
Director • British • Lives in England • Born in Feb 1977
Director • Czech • Lives in England • Born in Oct 1981
Director • British • Lives in England • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Frank Sedivy Limited
Mr Frantisek Sedivy is a mutual person.
Active
TNP Consulting Limited
Timothy Neil Philip is a mutual person.
Active
Lifeminds.Io Limited
Simon Timothy Cockle is a mutual person.
Active
Financials
Ontime Payments Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Frantisek Sedivy Resigned
7 Days Ago on 5 Sep 2025
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Mr. Frantisek Sedivy Details Changed
5 Months Ago on 7 Apr 2025
Mr Simon Timothy Cockle Details Changed
5 Months Ago on 7 Apr 2025
Mr Timothy Neil Philip Details Changed
5 Months Ago on 7 Apr 2025
Registered Address Changed
7 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Mr Miles Hance-Lambie (PSC) Details Changed
1 Year 4 Months Ago on 1 May 2024
Miles Hance-Lambie (PSC) Resigned
1 Year 7 Months Ago on 8 Feb 2024
Miles Hance-Lambie (PSC) Appointed
1 Year 7 Months Ago on 8 Feb 2024
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Documents
Termination of appointment of Frantisek Sedivy as a director on 5 September 2025
Submitted on 9 Sep 2025
Confirmation statement made on 25 June 2025 with updates
Submitted on 27 Jun 2025
Director's details changed for Mr. Frantisek Sedivy on 7 April 2025
Submitted on 8 Apr 2025
Director's details changed for Mr Simon Timothy Cockle on 7 April 2025
Submitted on 8 Apr 2025
Director's details changed for Mr Timothy Neil Philip on 7 April 2025
Submitted on 7 Apr 2025
Registered office address changed from C/O Buckworths 2nd Floor 1-3 Worship Street London EC2A 2AB England to Spaces 60 st. Martin's Lane London WC2N 4JS on 5 February 2025
Submitted on 5 Feb 2025
Certificate of change of name
Submitted on 12 Aug 2024
Confirmation statement made on 25 June 2024 with updates
Submitted on 25 Jun 2024
Statement of capital following an allotment of shares on 3 May 2024
Submitted on 15 May 2024
Statement of capital following an allotment of shares on 23 April 2024
Submitted on 7 May 2024
Repayment History
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