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ON-TIME ELECTRONICS & ENTERTAINMENTS LIMITED

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

This company is commonly known as On-time Electronics & Entertainments Limited. The company was founded 26 years ago and was given the registration number 03423862. The firm's registered office is in . You can find them at 9 Brent Knowle Gardens, Leicester, , . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ON-TIME ELECTRONICS & ENTERTAINMENTS LIMITED
Company Number:03423862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 1997
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 90010 - Performing arts

Office Address & Contact

Registered Address:9 Brent Knowle Gardens, Leicester, LE5 2GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62 Bardolph Street, Leicester, LE4 6EF

Secretary22 August 1997Active
9 Brent Knowle Gardens, Leicester, LE5 2GA

Director01 January 2005Active
9 Brent Knowle Gardens, Leicester, LE5 2GA

Director22 August 1997Active

People with Significant Control

Mr Keith Andrew Ballard
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:9 Brent Knowle Gardens, LE5 2GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-18Accounts

Accounts with accounts type micro entity.

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2023-09-02Confirmation statement

Confirmation statement with no updates.

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2023-03-18Accounts

Accounts with accounts type micro entity.

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2022-09-03Confirmation statement

Confirmation statement with no updates.

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2022-04-30Accounts

Accounts with accounts type micro entity.

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2021-08-22Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type micro entity.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-02-09Accounts

Accounts with accounts type micro entity.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-04-19Accounts

Accounts with accounts type micro entity.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2018-02-03Accounts

Accounts with accounts type micro entity.

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2017-09-03Confirmation statement

Confirmation statement with no updates.

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2016-12-28Accounts

Accounts with accounts type micro entity.

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2016-08-28Confirmation statement

Confirmation statement with updates.

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2016-03-17Accounts

Accounts with accounts type micro entity.

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2015-08-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-25Accounts

Accounts with accounts type total exemption small.

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2014-09-15Annual return

Annual return company with made up date full list shareholders.

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2014-05-04Accounts

Accounts with accounts type total exemption small.

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2013-08-31Annual return

Annual return company with made up date full list shareholders.

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2013-04-28Accounts

Accounts with accounts type total exemption small.

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2012-09-13Annual return

Annual return company with made up date full list shareholders.

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2012-03-08Accounts

Accounts with accounts type total exemption small.

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