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ON THE SPOT DEVELOPMENT LIMITED

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

This company is commonly known as On The Spot Development Limited. The company was founded 7 years ago and was given the registration number 10255271. The firm's registered office is in LONDON. You can find them at 20 Well Road, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ON THE SPOT DEVELOPMENT LIMITED
Company Number:10255271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2016
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:20 Well Road, London, England, NW3 1LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Ingram Avenue, London, England, NW11 6TL

Director08 September 2016Active
35-37, Ludgate Hill, London, United Kingdom, EC4M 7JN

Director28 June 2016Active
35-37, Ludgate Hill, London, United Kingdom, EC4M 7JN

Director08 September 2016Active
35-37, Ludgate Hill, London, United Kingdom, EC4M 7JN

Director08 September 2016Active

People with Significant Control

Mr Anton Zhuravsky
Notified on:12 July 2023
Status:Active
Date of birth:June 1986
Nationality:Belarusian
Country of residence:England
Address:26, Ingram Avenue, London, England, NW11 6TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Yegor Tsirkun
Notified on:05 July 2023
Status:Active
Date of birth:May 1988
Nationality:Russian
Country of residence:England
Address:26, Ingram Avenue, London, England, NW11 6TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lior Shiff
Notified on:04 July 2017
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:26, Ingram Avenue, London, England, NW11 6TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-17Persons with significant control

Change to a person with significant control.

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2023-07-12Persons with significant control

Notification of a person with significant control.

Download
2023-07-05Confirmation statement

Confirmation statement with no updates.

Download
2023-07-05Persons with significant control

Notification of a person with significant control.

Download
2023-07-03Persons with significant control

Change to a person with significant control.

Download
2023-06-30Persons with significant control

Change to a person with significant control.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

Download
2022-06-23Confirmation statement

Confirmation statement with no updates.

Download
2022-04-22Accounts

Accounts with accounts type total exemption full.

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2022-03-01Address

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

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2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-06-10Confirmation statement

Confirmation statement with no updates.

Download
2020-07-07Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Accounts

Accounts with accounts type total exemption full.

Download
2019-07-04Confirmation statement

Confirmation statement with no updates.

Download
2019-07-04Persons with significant control

Notification of a person with significant control.

Download
2019-03-28Accounts

Accounts with accounts type total exemption full.

Download
2018-11-06Gazette

Gazette filings brought up to date.

Download
2018-11-05Confirmation statement

Confirmation statement with updates.

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2018-09-18Gazette

Gazette notice compulsory.

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2018-05-02Resolution

Resolution.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

Download
2017-09-27Gazette

Gazette filings brought up to date.

Download
2017-09-26Confirmation statement

Confirmation statement with updates.

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2017-09-26Capital

Capital allotment shares.

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