ltds.uk / companies / 06972409
ON THE SPOT TRANSPORT LTD
C/O NFS,211 BOUNDARY HOUSE, BOSTON ROAD, LONDON, ENGLAND, W7 2QE
ActivePrivate Limited CompanyINC 2009SIC 49420
Company Information
Registered AddressC/O NFS,211 BOUNDARY HOUSE, BOSTON ROAD, LONDON, ENGLAND, W7 2QE
Incorporated24 July 2009
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts TypeUNAUDITED ABRIDGED
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £442,675 | £390,524 | £335,328 | £116,140 | £35,177 | £9,120 | £1,268 | £580 | — | — | — |
| Cash | £402,776 | £59,381 | £252,246 | £101,077 | £59,408 | £10,736 | £2,810 | £1,686 | £1,185 | £796 | £5,748 |
| Current assets | £465,623 | £360,762 | £438,655 | £165,064 | £92,381 | £11,616 | £6,508 | £6,407 | £7,595 | £6,756 | £5,748 |
| Fixed assets | £141,633 | £172,724 | £174,585 | £107,568 | £64,511 | £15,803 | £1,572 | £369 | — | — | — |
| Creditors | £104,466 | £62,005 | £205,226 | £109,880 | £58,139 | £18,299 | £6,812 | £6,196 | £7,500 | £6,656 | £5,643 |
| Employees | 2 | 1 | 1 | 1 | 1 | — | — | — | 1 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- LOOPER FILM TRANSPORT LIMITED from -
- TIDY EVENT PRODUCTION LIMITED from -
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