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ONIT LOGISTICS GROUP LIMITED

Active
12224720·incorporated 2019-09-24

ONIT LOGISTICS GROUP LIMITED is an active UK private limited company, incorporated on 24 September 2019 at Companies House (number 12224720; OpenRegistry canonical ID GB-12224720-onit-logistics-group-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 24,765 active companies registered in Southampton (postcode SO30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-24
Registered Address
OFFICE 7, UNIT 3 WATERLOO INDUSTRIAL ESTATE, HEDGE END, SOUTHAMPTON, SO30 2QT, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-15. Next confirmation statement due 2027-04-29.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ONIT LOGISTICS GROUP LIMITED has 2 persons with significant control on file:

  • Mr Samuel Jonathan Bossino born 1980 resident in England, British national. Notified 2021-01-01.
    • Owns 25–50% of shares
  • Mr Justin Moore born 1971 resident in England, British national. Notified 2021-01-01.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Stuart Coutts born 1970 resident in United Kingdom, British national. Notified 2019-09-24. Ceased 2019-09-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Samuel Bossino born 1989 resident in United Kingdom, British national. Notified 2019-09-24. Ceased 2019-09-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • 605 Support Ltd (United Kingdom reg. 12218689). Notified 2019-09-24. Ceased 2019-11-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stuart Coutts born 1971 resident in England, British national. Notified 2019-12-02. Ceased 2026-03-23.
    • Owns 25–50% of shares
  • (unnamed). Notified 2019-11-24. Ceased 2019-12-02.

Previous names

ONIT LOGISTICS GROUP LIMITED has previously traded as:

  • ONIT RETAIL SOLUTIONS LTD (until 2021-03-09)

Similar UK companies

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