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ONTIME FACILITIES LIMITED

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

This company is commonly known as Ontime Facilities Limited. The company was founded 8 years ago and was given the registration number 09992150. The firm's registered office is in BIRMINGHAM. You can find them at Keys Court, Suite 205,, 82-84 Moseley Street, Birmingham, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:ONTIME FACILITIES LIMITED
Company Number:09992150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Keys Court, Suite 205,, 82-84 Moseley Street, Birmingham, United Kingdom, B12 0RT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Keys Court, Suite 205,, 82-84 Moseley Street, Birmingham, United Kingdom, B12 0RT

Director17 November 2023Active
61, Bucklands End Lane, Birmingham, United Kingdom, B34 6DB

Secretary08 February 2016Active
Keys Court, Suite 205,, 82-84 Moseley Street, Birmingham, United Kingdom, B12 0RT

Director01 August 2023Active
Keys Court, Suite 205,, 82-84 Moseley Street, Birmingham, United Kingdom, B12 0RT

Director08 April 2019Active
Keys Court, Suite 205,, 82-84 Moseley Street, Birmingham, United Kingdom, B12 0RT

Director28 February 2023Active
61, Bucklands End Lane, Birmingham, United Kingdom, B34 6DB

Director08 February 2016Active

People with Significant Control

Mr Adnan Qureshi
Notified on:17 November 2023
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:United Kingdom
Address:Keys Court, Suite 205,, 82-84 Moseley Street, Birmingham, United Kingdom, B12 0RT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Atif Ali
Notified on:01 August 2023
Status:Active
Date of birth:August 1991
Nationality:Pakistani
Country of residence:United Kingdom
Address:Keys Court, Suite 205,, 82-84 Moseley Street, Birmingham, United Kingdom, B12 0RT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohammad Junaid Khan Khattak
Notified on:28 February 2023
Status:Active
Date of birth:December 1976
Nationality:Pakistani
Country of residence:United Kingdom
Address:Keys Court, Suite 205,, 82-84 Moseley Street, Birmingham, United Kingdom, B12 0RT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Muhammad Tayyab Ghari
Notified on:08 April 2019
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:United Kingdom
Address:Keys Court, Suite 205,, 82-84 Moseley Street, Birmingham, United Kingdom, B12 0RT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Muhammad Kazim Khan Khattak
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:United Kingdom
Address:Keys Court, Suite 205,, 82-84 Moseley Street, Birmingham, United Kingdom, B12 0RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type micro entity.

Download
2023-11-17Confirmation statement

Confirmation statement with updates.

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2023-11-17Officers

Appoint person director company with name date.

Download
2023-11-17Persons with significant control

Notification of a person with significant control.

Download
2023-11-17Officers

Termination director company with name termination date.

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2023-11-17Persons with significant control

Cessation of a person with significant control.

Download
2023-08-04Confirmation statement

Confirmation statement with updates.

Download
2023-08-04Persons with significant control

Notification of a person with significant control.

Download
2023-08-04Persons with significant control

Cessation of a person with significant control.

Download
2023-08-04Officers

Termination director company with name termination date.

Download
2023-08-04Officers

Appoint person director company with name date.

Download
2023-02-28Confirmation statement

Confirmation statement with updates.

Download
2023-02-28Officers

Appoint person director company with name date.

Download
2023-02-28Persons with significant control

Notification of a person with significant control.

Download
2023-02-28Officers

Termination director company with name termination date.

Download
2023-02-28Persons with significant control

Cessation of a person with significant control.

Download
2022-11-30Accounts

Accounts with accounts type micro entity.

Download
2022-04-12Confirmation statement

Confirmation statement with no updates.

Download
2021-11-29Accounts

Accounts with accounts type micro entity.

Download
2021-04-16Confirmation statement

Confirmation statement with no updates.

Download
2021-02-27Accounts

Accounts with accounts type unaudited abridged.

Download
2020-05-05Confirmation statement

Confirmation statement with no updates.

Download
2019-11-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-08Confirmation statement

Confirmation statement with updates.

Download
2019-04-08Officers

Appoint person director company with name date.

Download

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