ONTIME DIGITAL LTD
7 BRADFORD ROAD, PUDSEY, LEEDS LS28 6AT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12071605
- Last Updated: 01 Jun 2023
Company Profile
ONTIME DIGITAL LTD was incorporated on Wednesday, June 26, 2019 as a Private Limited Company with registered address in LEEDS. ONTIME DIGITAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of consumer electronics. This Private Limited Company has been operating for 5 years 7 months and 28 days.
| Name | ONTIME DIGITAL LTD |
|---|---|
| Company number | 12071605 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
7 BRADFORD ROAD PUDSEY LEEDS LS28 6AT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Garfield Allen Nationality: Jamaican |
Dates: Wednesday, June 26, 2019 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Steven Lightfoot Nationality: English |
Dates: Wednesday, June 26, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Malcolm Taylor Nationality: Zimbabwean |
Dates: Wednesday, June 26, 2019 - Friday, July 10, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-696 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 24 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONTIME DIGITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONTIME DIGITAL LTD | 26 Jun 2019 |