ONTIMEBOOKS LATINO LTD
2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD,, RUISLIP, HA4 7AE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14255431
- Last Updated: 01 Dec 2023
Company Profile
ONTIMEBOOKS LATINO LTD was incorporated on Monday, July 25, 2022 as a Private Limited Company with registered address in RUISLIP,. ONTIMEBOOKS LATINO LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Performing arts. This Private Limited Company has been operating for 2 years 3 months and 17 days.
| Name | ONTIMEBOOKS LATINO LTD |
|---|---|
| Company number | 14255431 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR COLLEGE HOUSE 17 KING EDWARDS ROAD, RUISLIP, HA4 7AE |
|---|---|
| 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 |
|---|---|
| Mrs Jeanette Esmeralda Tiburcio Marquez Nationality: Mexican |
Dates: Tuesday, July 26, 2022 - Sunday, November 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Efthymia Apostolou Nationality: Greek |
Dates: Monday, July 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 25 April 2024, (-200 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONTIMEBOOKS LATINO LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONTIMEBOOKS LATINO LTD | 25 Jul 2022 |