On-Time Electronics & Entertainments Limited (Companies House Registration Number 03423862) is a private limited company founded on 1997-08-22. This company is registered at 9 Brent Knowle Gardens, Leicester. On-Time Electronics & Entertainments Limited is operating under Standard Industrial Classification: 90010 which stands for "performing arts", Standard Industrial Classification: 62020 - "information technology consultancy activities", Standard Industrial Classification: 62012 - "business and domestic software development".

Company details

Name On-time Electronics & Entertainments Limited
Number 03423862
Date of Incorporation: 1997-08-22
End of financial year: 31 August
Address: 9 Brent Knowle Gardens, Leicester, LE5 2GA
SIC code: 90010 - Performing arts
62020 - Information technology consultancy activities
62012 - Business and domestic software development
62090 - Other information technology service activities

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Doreen B. (appointed on 01 January 2005), Keith B. (appointment date: 22 August 1997). 1 secretary is present: Eileen B. (appointed on 22 August 1997). The official register indexes 1 person of significant control - Keith B., a solitary person in the company who has 1/2 or less of shares, 1/2 or less of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets 168 210 254 255 220 1,196 661 398 273 1,380 395 856
Total Assets Less Current Liabilities -9,747 -9,711 -9,674 -9,646 -9,625 -8,643 -9,177 -9,483 -9,548 -8,588 -9,393 -8,518
Number Shares Allotted - - 1 1 - - - - - - - -
Shareholder Funds -28,950 -31,223 -33,340 -34,741 -36,690 -37,821 - - - - - -

People with significant control

Keith B.
6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers
(CS01) Confirmation statement with no updates 22nd August 2023
filed on: 2nd, September 2023 | confirmation statement
Free Download (3 pages)

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