Onit Logistics Group Limited, Southampton
Onit Logistics Group Limited is a private limited company. Formerly, it was named Onit Retail Solutions Ltd (changed on 2021-03-09). Situated at Office 7, Unit 3 Waterloo Industrial Estate, Hedge End, Southampton SO30 2QT, this 4 years old company was incorporated on 2019-09-24 and is officially classified as "freight transport by road" (Standard Industrial Classification code: 49410).4 directors can be found in this firm: Gerard K. (appointed on 19 April 2021), Justin M. (appointed on 13 March 2020), Stuart C. (appointed on 24 October 2019).
| About | |
|---|---|
| Name: Onit Logistics Group Limited | |
| Number: 12224720 | |
| Incorporation date: 2019-09-24 | |
| End of financial year: 30 September |
| Address: |
Office 7, Unit 3 Waterloo Industrial Estate Hedge End Southampton SO30 2QT |
| SIC code: |
49410 - Freight transport by road |
Company staff
People with significant control
Samuel B.
1 January 2021
| Nature of control: |
25-50% shares |
Justin M.
1 January 2021
| Nature of control: |
25-50% shares |
Stuart C.
2 December 2019
| Nature of control: |
25-50% shares |
605 Support Ltd
24 September 2019 - 6 November 2019
| Address | 27 Gordon Close, Staines-Upon-Thames, TW18 1AP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12218689 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stuart C.
24 September 2019 - 24 September 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Samuel B.
24 September 2019 - 24 September 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 1,164,011 | 3,255,602 | 2,237,388 |
| Total Assets Less Current Liabilities | 118,878 | 328,578 | 78,506 |
The target date for Onit Logistics Group Limited confirmation statement filing is 2023-11-20. The most recent confirmation statement was submitted on 2022-11-06. The deadline for the next statutory accounts filing is 30 June 2024. Most current accounts filing was sent for the time up until 30 September 2022.
6 persons of significant control are listed in the Companies House, namely: Samuel B. that has 1/2 or less of shares. Justin M. that has 1/2 or less of shares. Stuart C. that has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Capital
Change of name
Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 6th November 2023 filed on: 20th, November 2023 | confirmation statement |
Free Download
(3 pages)
|