ON THE SPOT TRANSPORT LTD

ON THE SPOT TRANSPORT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameON THE SPOT TRANSPORT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06972409
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ON THE SPOT TRANSPORT LTD?

    • Other transportation support activities (52290) / Transportation and storage

    Where is ON THE SPOT TRANSPORT LTD located?

    Registered Office Address
    211 Boundary House, Boston Road, London
    Boston Road
    W7 2QE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ON THE SPOT TRANSPORT LTD?

    Previous Company Names
    Company NameFromUntil
    LOOPER FILM TRANSPORT LIMITEDNov 26, 2012Nov 26, 2012
    TIDY EVENT PRODUCTION LIMITEDJul 24, 2009Jul 24, 2009

    What are the latest accounts for ON THE SPOT TRANSPORT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ON THE SPOT TRANSPORT LTD?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for ON THE SPOT TRANSPORT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01
    XDVONL2W

    Unaudited abridged accounts made up to Mar 31, 2024

    8 pagesAA
    XDHVZ9S2

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01
    XDG2IZY8

    Registered office address changed from 29 Frensham Close Southall Middlesex UB1 2YF England to 211 Boundary House, Boston Road, London Boston Road London W7 2QE on Oct 05, 2024

    1 pagesAD01
    XDD2O59N

    Confirmation statement made on Nov 06, 2023 with no updates

    3 pagesCS01
    XCGG8JQG

    Unaudited abridged accounts made up to Mar 31, 2023

    8 pagesAA
    XC8ZNZ14

    Total exemption full accounts made up to Mar 31, 2022

    13 pagesAA
    XBIYJVBV

    Confirmation statement made on Nov 06, 2022 with updates

    4 pagesCS01
    XBH310K1

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01
    XAWYM99T

    Unaudited abridged accounts made up to Mar 31, 2021

    8 pagesAA
    XAKGFKPC

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01
    XA2HYJW1

    Unaudited abridged accounts made up to Mar 31, 2020

    7 pagesAA
    X9ERUNYX

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01
    X90CM9H7

    Unaudited abridged accounts made up to Mar 31, 2019

    7 pagesAA
    X8H2SHND

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01
    X7ZS71OX

    Unaudited abridged accounts made up to Mar 31, 2018

    7 pagesAA
    X7LES1QW

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 16, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 15, 2018

    RES15
    X7CESM8Q

    Director's details changed for Mr Aleksandrs Krasovskis on Aug 15, 2018

    2 pagesCH01
    X7CEUF23

    Registered office address changed from Suite 2 Rauter House Sybron Way Jarvis Brook Crowborough East Sussex TN6 3DZ United Kingdom to 29 Frensham Close Southall Middlesex UB1 2YF on Aug 15, 2018

    1 pagesAD01
    X7CEU215

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01
    X7ADBO08

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA
    X6J7HZE0

    Confirmation statement made on Jul 10, 2017 with updates

    4 pagesCS01
    X6CVDEIG

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA
    X5M7YPSX

    Who are the officers of ON THE SPOT TRANSPORT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KRASOVSKIS, Aleksandrs
    Boston Road
    W7 2QE London
    211 Boundary House, Boston Road, London
    England
    Director
    Boston Road
    W7 2QE London
    211 Boundary House, Boston Road, London
    England
    United KingdomLatvianDriver174740530002
    FORSTER, Astrid Sandra Clare
    Isenhurst Court
    Streatfield Road
    TN21 8LJ Heathfield
    2
    East Sussex
    Secretary
    Isenhurst Court
    Streatfield Road
    TN21 8LJ Heathfield
    2
    East Sussex
    Other133742080001
    LOGAN, Elizabeth
    1 Coller Mews
    Jarvis Brook
    TN6 3BW Crowborough
    East Sussex
    Director
    1 Coller Mews
    Jarvis Brook
    TN6 3BW Crowborough
    East Sussex
    EnglandBritishAccounts Adminisrtator112844250001
    LUNN, Denis Christopher Carter
    Roedean Road
    TN2 5JX Tunbridge Wells
    Blaven
    Kent
    United Kingdom
    Director
    Roedean Road
    TN2 5JX Tunbridge Wells
    Blaven
    Kent
    United Kingdom
    United KingdomBritishAccountant119287780001

    Who are the persons with significant control of ON THE SPOT TRANSPORT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aleksandrs Krasovskis
    13 Pennyroyal Drive
    UB7 9FF West Drayton
    Flat 21 Hyde Lodge
    Middlesex
    England
    Apr 06, 2016
    13 Pennyroyal Drive
    UB7 9FF West Drayton
    Flat 21 Hyde Lodge
    Middlesex
    England
    No
    Nationality: Latvian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0