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ON POINT VEHICLE LOGISTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as On Point Vehicle Logistics Limited. The company was founded 5 years ago and was given the registration number 11478552. The firm's registered office is in LONDON. You can find them at Gemma House, 39 Lilestone Street, London, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:ON POINT VEHICLE LOGISTICS LIMITED
Company Number:11478552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2018
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Gemma House, 39 Lilestone Street, London, England, NW8 8SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gemma House, 39 Lilestone Street, London, England, NW8 8SS

Director23 July 2018Active
Gemma House, 39 Lilestone Street, London, England, NW8 8SS

Director23 July 2018Active

People with Significant Control

Mr Muhammad Bilal Anwar
Notified on:23 July 2018
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:England
Address:14, Ada Walk, Milton Keynes, England, MK10 9RX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mohammed Khan
Notified on:23 July 2018
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:14, Ada Walk, Milton Keynes, England, MK10 9RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-28Accounts

Accounts with accounts type micro entity.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2021-07-15Accounts

Accounts with accounts type micro entity.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2020-06-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-04Persons with significant control

Change to a person with significant control.

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2020-06-03Confirmation statement

Confirmation statement with updates.

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2020-06-03Persons with significant control

Cessation of a person with significant control.

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2020-04-23Accounts

Accounts with accounts type micro entity.

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2020-01-14Officers

Termination director company with name termination date.

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2019-10-28Officers

Change person director company with change date.

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2019-10-28Officers

Change person director company with change date.

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2019-10-28Address

Change registered office address company with date old address new address.

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2019-09-09Officers

Change person director company with change date.

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2019-09-09Address

Change registered office address company with date old address new address.

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2019-09-09Persons with significant control

Change to a person with significant control.

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2019-09-09Persons with significant control

Change to a person with significant control.

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2019-09-09Officers

Change person director company with change date.

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2019-09-09Officers

Change person director company with change date.

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2019-09-09Address

Change registered office address company with date old address new address.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2018-07-23Incorporation

Incorporation company.

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