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Companies House/London/Company profile

ON TIME EXPRESS COURIERS LTD

Active
12807068·incorporated 2020-08-12

ON TIME EXPRESS COURIERS LTD is an active UK private limited company, incorporated on 12 August 2020 at Companies House (number 12807068; OpenRegistry canonical ID GB-12807068-on-time-express-couriers-ltd). Sophymarine's OpenRegistry classifies it under SIC 53100 (Postal activities under universal service obligation), one of 1,632 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-12
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
SIC
53100 — Postal activities under universal service obligation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Persons with significant control

ON TIME EXPRESS COURIERS LTD has 2 persons with significant control on file:

  • Mrs Mihaela Luca born 1970 resident in United Kingdom, Romanian national. Notified 2020-08-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ioan Marius Luca born 1974 resident in England, Romanian national. Notified 2020-08-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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